BP PROPERTYCO LIMITED - Profile & Financials

Accounts Submitted 28 Mar 2019

Confirmation Statement Submitted 8 Mar 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Speciality Drinks Ltd Elixir House Whitby Avenue Park Royal London NW10 7SF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 9,504 Shares £10k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
8 Dec 2014	ORDINARY 1 GBP	9,504	£10k	£1

Officers

2 active 3 resigned

Show resigned officers

						Status
Rajbir Singh Sawhney	Director	British	England	54	13 Apr 2018	Active
Sukhinder Singh Sawhney	Director	British	United Kingdom	57	13 Apr 2018	Active

Shareholders

Shareholders (8)


Speciality Drinks Limited	100.0%	9,600	Ordinary 1 Gbp	8 Mar 2019
Mrs Susan Scipioni	0.0%	0	Ordinary	8 Mar 2019
Mrs Lindsay Horwood	0.0%	0	Ordinary	8 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Speciality Drinks Limited

United Kingdom

Active

Notified 13 Apr 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Nicholas Jeffrey Horwood

Ceased 6 Feb 2018

Ceased

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Group Structure

SPECIALITY DRINKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE WHISKY EXCHANGE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOAL ACQUISITIONS (HOLDINGS) LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

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

AD WESTPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERNOD RICARD SA france

BP PROPERTYCO LIMITED Current Company

HORWOOD PROPERTIES LIMITED united kingdom significant influence or control as firm

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jul 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Apr 2019	Gazette	Gazette Notice Voluntary	View(1 page)
15 Apr 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
28 Mar 2019	Accounts	Annual accounts made up to 2018-06-30	View(7 pages)
8 Mar 2019	Confirmation Statement	Confirmation statement made on 2019-02-09 with updates	View(4 pages)