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Company Information for

13 BP LIMITED

SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU,
Company Registration Number
04542875
Private Limited Company
Active

Company Overview

About 13 Bp Ltd
13 BP LIMITED was founded on 2002-09-24 and has its registered office in Stanmore. The organisation's status is listed as "Active". 13 Bp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
13 BP LIMITED
 
Legal Registered Office
SUITE 2 FOUNTAIN HOUSE
1A ELM PARK
STANMORE
MIDDLESEX
HA7 4AU
Other companies in HA7
 
Previous Names
13 BELSIZE PARK LONDON NW3 4ES LIMITED14/01/2013
13 BELSIZE PARK LONDON NW13 4ES LIMITED26/09/2002
Filing Information
Company Number 04542875
Company ID Number 04542875
Date formed 2002-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 18:01:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 BP LIMITED

Company Officers of 13 BP LIMITED

Current Directors
Officer Role Date Appointed
IAN ANDREW GIBSON
Director 2010-12-14
FARAIDON SAHEB-ZADHA
Director 2011-01-01
COLIN JEFFREY TAYLOR
Director 2002-09-24
IAN ANDREW GIBSON
Company Secretary 2015-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN ALEXANDER DANISCHEVSKY
Director 2005-02-24 2015-10-05
SEAN ALEXANDER DANISCHEVSKY
Company Secretary 2010-09-24 2015-10-05
JULIA CHARLOTTE ROBSON
Director 2002-12-19 2010-09-24
JULIA CHARLOTTE ROBSON
Company Secretary 2002-09-24 2010-09-24
FORMATION NOMINEES LIMITED
Nominated Director 2002-09-24 2002-09-24
FORMATION SECRETARIES LIMITED
Nominated Secretary 2002-09-24 2002-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANDREW GIBSON HEANING MISLET LTD Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2016-02-02
FARAIDON SAHEB-ZADHA CRUSE 9 INVESTMENTS LIMITED Director 2011-12-09 CURRENT 2008-06-24 Dissolved 2015-10-20
COLIN JEFFREY TAYLOR BARCELONA ART LIMITED Director 2011-07-01 CURRENT 2009-06-18 Dissolved 2014-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-05-25AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-05-31AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-20AP03SECRETARY APPOINTED DR IAN ANDREW GIBSON
2015-10-14TM02APPOINTMENT TERMINATED, SECRETARY SEAN DANISCHEVSKY
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SEAN DANISCHEVSKY
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0124/09/15 FULL LIST
2015-05-26AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26AR0124/09/14 FULL LIST
2014-05-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-24AR0124/09/13 FULL LIST
2013-05-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-14RES15CHANGE OF NAME 14/01/2013
2013-01-14CERTNMCOMPANY NAME CHANGED 13 BELSIZE PARK LONDON NW3 4ES LIMITED CERTIFICATE ISSUED ON 14/01/13
2012-09-28AR0124/09/12 FULL LIST
2012-04-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-06AR0124/09/11 FULL LIST
2011-05-24AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-28AP01DIRECTOR APPOINTED DR IAN ANDREW GIBSON
2011-01-27AP01DIRECTOR APPOINTED MR FARAIDON SAHEB-ZADHA
2010-10-02TM02APPOINTMENT TERMINATED, SECRETARY JULIA ROBSON
2010-09-28AR0124/09/10 FULL LIST
2010-09-27AP03SECRETARY APPOINTED SEAN ALEXANDER DANISCHEVSKY
2010-09-27TM02APPOINTMENT TERMINATED, SECRETARY JULIA ROBSON
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JULIA ROBSON
2010-01-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-24363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2007-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-01363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-25363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-30363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-03-11288aNEW DIRECTOR APPOINTED
2004-09-30363aRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-04-21RES03EXEMPTION FROM APPOINTING AUDITORS
2004-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-05363aRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-01-08288aNEW DIRECTOR APPOINTED
2002-11-01287REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ
2002-11-01288aNEW SECRETARY APPOINTED
2002-11-01288bSECRETARY RESIGNED
2002-11-01288bDIRECTOR RESIGNED
2002-11-01288aNEW DIRECTOR APPOINTED
2002-09-26CERTNMCOMPANY NAME CHANGED 13 BELSIZE PARK LONDON NW13 4ES LIMITED CERTIFICATE ISSUED ON 26/09/02
2002-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13 BP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 BP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 BP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 BP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Debtors 2013-09-30 £ 0
Debtors 2012-09-30 £ 0
Shareholder Funds 2013-09-30 £ 0
Shareholder Funds 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 BP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 BP LIMITED
Trademarks
We have not found any records of 13 BP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 BP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 BP LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 13 BP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 BP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 BP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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