About

Registered Number: 07158064
Date of Incorporation: 15/02/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: 1 Burwood Place, London, W2 2UT,

 

Based in London, High Wycombe Kingsmead Bp Centre Ltd was established in 2010, it's status is listed as "Active". We don't know the number of employees at the company. There are no directors listed for this company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 11 February 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 30 October 2019
TM01 - Termination of appointment of director 29 October 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 30 September 2017
RP04CS01 - N/A 19 September 2017
PSC02 - N/A 03 July 2017
PSC07 - N/A 03 July 2017
CS01 - N/A 04 November 2016
AD01 - Change of registered office address 13 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 30 September 2014
RP04 - N/A 29 September 2014
AP01 - Appointment of director 15 September 2014
TM01 - Termination of appointment of director 03 September 2014
AP01 - Appointment of director 31 March 2014
AP01 - Appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 22 February 2013
AD01 - Change of registered office address 07 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 03 March 2011
MG01 - Particulars of a mortgage or charge 05 October 2010
SH01 - Return of Allotment of shares 14 June 2010
MG01 - Particulars of a mortgage or charge 02 June 2010
MG01 - Particulars of a mortgage or charge 01 June 2010
AP01 - Appointment of director 25 February 2010
AD01 - Change of registered office address 25 February 2010
AP01 - Appointment of director 25 February 2010
AA01 - Change of accounting reference date 25 February 2010
TM01 - Termination of appointment of director 25 February 2010
TM01 - Termination of appointment of director 25 February 2010
TM01 - Termination of appointment of director 25 February 2010
TM02 - Termination of appointment of secretary 25 February 2010
NEWINC - New incorporation documents 15 February 2010

Mortgages & Charges

Description Date Status Charge by
Additional purchaser nominee security agreement 28 September 2010 Outstanding

N/A

Rent deposit deed 24 May 2010 Outstanding

N/A

Deed of accession to a purchaser nominee security agreement dated 30 november 2009 and 24 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.