BP TRAVEL MARKETING SERVICES LIMITED

Accounts Submitted 24 Sept 2019

Confirmation Statement Submitted 25 Apr 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 11 resigned

Show resigned officers

						Status
Gregory John Michael	Director	British	United Kingdom	58	4 Sept 2018	Active
Paul Raymond Patrick Mccourt	Director	British	Scotland	51	29 Nov 2013	Active

Shareholders

Shareholders (1)


Menzies Response Limited	100.0%	1	Ordinary	9 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Menzies Response Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INPOST RESPONSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INPOST DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MENZIES DISTRIBUTION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MENZIES DISTRIBUTION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INPOST UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INPOST S.A. luxembourg

BP TRAVEL MARKETING SERVICES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
11 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
23 Nov 2019	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
23 Nov 2019	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)