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Companies House/London/Company profile

BP GROUP UK CONSTRUCTION LIMITED

Active - Proposal to Strike off
11196131·incorporated 2018-02-08

BP GROUP UK CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 8 February 2018 at Companies House (number 11196131; OpenRegistry canonical ID GB-11196131-bp-group-uk-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-02-08
Registered Address
INTERNATIONAL HOUSE, 101, KING'S CROSS ROAD, LONDON, WC1X 9LP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-28. Next accounts due 2025-11-30. Financial year-end: 28/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-01-06. Next confirmation statement due 2026-01-20.

Persons with significant control

BP GROUP UK CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Mr Vadims Vetuhs born 1984 resident in England, Latvian national. Notified 2024-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr. Olegs Ivanovs born 1970 resident in England, Latvian national. Notified 2021-10-15. Ceased 2024-11-18.
    • Has significant influence or control
  • Mr Aivaras Maziliauskas born 1986 resident in United Kingdom, Lithuanian national. Notified 2018-02-08. Ceased 2018-06-30.
    • Has significant influence or control
  • Mr Zilvinas Alseika born 1985 resident in England, Lithuanian national. Notified 2018-06-30. Ceased 2020-03-02.
    • Owns 75% or more of shares
  • Mr Palvinder Pull born 1974 resident in England, British national. Notified 2020-03-02. Ceased 2021-10-15.
    • Owns 75% or more of shares

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