Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 13 BP LIMITED
Company Information for

13 BP LIMITED

CLARIDGE HOUSE FLAT 7, CLARIDGE HOUSE, 13 BELSIZE PARK, LONDON, NW3 4ES,
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 London. The organisation's status is listed as "Active". 13 Bp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
13 BP LIMITED
 
Legal Registered Office
CLARIDGE HOUSE FLAT 7, CLARIDGE HOUSE
13 BELSIZE PARK
LONDON
NW3 4ES
Other companies in HA7
 
Previous Names
13 BELSIZE PARK LONDON NW3 4ES LIMITED14/01/2013
Filing Information
Company Number 04542875
Company ID Number 04542875
Date formed 2002-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 BP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 13 BP LIMITED

Current Directors
Officer Role Date Appointed
IAN ANDREW GIBSON
 Company Secretary 2015-10-05
IAN ANDREW GIBSON
 Director 2010-12-14
FARAIDON SAHEB-ZADHA
 Director 2011-01-01
COLIN JEFFREY TAYLOR
 Director 2002-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN ALEXANDER DANISCHEVSKY
 Company Secretary 2010-09-24 2015-10-05
SEAN ALEXANDER DANISCHEVSKY
 Director 2005-02-24 2015-10-05
JULIA CHARLOTTE ROBSON
 Company Secretary 2002-09-24 2010-09-24
JULIA CHARLOTTE ROBSON
 Director 2002-12-19 2010-09-24
FORMATION SECRETARIES LIMITED
 Nominated Secretary 2002-09-24 2002-09-24
FORMATION NOMINEES LIMITED
 Nominated Director 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
2023-10-24FIRST GAZETTE notice for voluntary strike-off
2023-10-19Withdrawal of the company strike off application
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM 82 st John Street London EC1M 4JN United Kingdom
2023-10-19CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-10-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-10-12Application to strike the company off the register
2022-10-05SECRETARY'S DETAILS CHNAGED FOR DR IAN ANDREW GIBSON on 2022-09-20
2022-10-05CH03SECRETARY'S DETAILS CHNAGED FOR DR IAN ANDREW GIBSON on 2022-09-20
2022-10-04MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-04Change of details for Mr Colin Jeffrey Taylor as a person with significant control on 2022-09-20
2022-10-04Director's details changed for Dr Ian Andrew Gibson on 2022-09-20
2022-10-04Director's details changed for Mr Colin Jeffrey Taylor on 2022-09-20
2022-10-04Director's details changed for Mr Faraidon Saheb-Zadha on 2022-09-20
2022-10-04CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-04CH01Director's details changed for Dr Ian Andrew Gibson on 2022-09-20
2022-10-04PSC04Change of details for Mr Colin Jeffrey Taylor as a person with significant control on 2022-09-20
2022-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-11CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-02-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-04-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
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 ACCOUNTS 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 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20AP03Appointment of Dr Ian Andrew Gibson as company secretary on 2015-10-05
2015-10-14TM02Termination of appointment of Sean Alexander Danischevsky on 2015-10-05
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ALEXANDER DANISCHEVSKY
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0124/09/15 ANNUAL RETURN FULL LIST
2015-05-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26AR0124/09/14 ANNUAL RETURN FULL LIST
2014-05-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-24AR0124/09/13 ANNUAL RETURN FULL LIST
2013-05-28AA30/09/12 ACCOUNTS 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 ANNUAL RETURN FULL LIST
2012-04-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0124/09/11 ANNUAL RETURN FULL LIST
2011-05-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AP01DIRECTOR APPOINTED DR IAN ANDREW GIBSON
2011-01-27AP01DIRECTOR APPOINTED MR FARAIDON SAHEB-ZADHA
2010-10-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIA ROBSON
2010-09-28AR0124/09/10 ANNUAL RETURN 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.
Share this page on Facebook
Share
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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW3 4ES