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Companies House/London/Company profile

BNP CONSULTANCY LTD

Active - Proposal to Strike off
15316625·incorporated 2023-11-29

BNP CONSULTANCY LTD is an active UK private limited company, incorporated on 29 November 2023 at Companies House (number 15316625; OpenRegistry canonical ID GB-15316625-bnp-consultancy-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-11-29
Registered Address
CHISWICK TOWER, WESTWING, 17TH FLOOR, 389, CHISWICK HIGH ROAD, LONDON, W4 4AN, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-11-28. Next confirmation statement due 2025-12-12.

Persons with significant control

BNP CONSULTANCY LTD has 1 person with significant control on file:

  • Bnp Group Ltd (United Kingdom reg. 15310003). Notified 2024-08-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Miljan Dojin born 1979 resident in United Kingdom, British national. Notified 2023-11-29. Ceased 2024-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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