BP Group UK Construction Limited
- Company number
- 11196131
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2018
- Nature of business
- Development of building projects
Agents involved in the sale of a variety of goods
Wholesale of electronic and telecommunications equipment and parts
Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAZILIAUSKAS, Aivaras | Director | 8 Feb 2018 | 30 Jun 2018 |
| ALSEIKA, Zilvinas | Director | 30 Jun 2018 | 2 Mar 2020 |
| PULL, Palvinder | Director | 2 Mar 2020 | 15 Oct 2021 |
| IVANOVS, Olegs, Mr. | Director | 15 Oct 2021 | 18 Nov 2024 |
| VETUHS, Vadims | Director | 18 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aivaras Maziliauskas | Significant Influence Or Control | 8 Feb 2018 | 30 Jun 2018 |
| Mr Zilvinas Alseika | Ownership Of Shares 75 To 100 Percent | 30 Jun 2018 | 2 Mar 2020 |
| Mr Palvinder Pull | Ownership Of Shares 75 To 100 Percent | 2 Mar 2020 | 15 Oct 2021 |
| Mr. Olegs Ivanovs | Significant Influence Or Control | 15 Oct 2021 | 18 Nov 2024 |
| Mr Vadims Vetuhs | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2024 | -£837 | £42,387 | 5 |
| 28 Feb 2023 | £100 | - | 5 |
| 28 Feb 2022 | £597 | - | 5 |
| 28 Feb 2021 | £4,555 | - | 1 |
| 28 Feb 2020 | £0 | - | 1 |
| 28 Feb 2019 Dormant | £100 | - | - |
Connections
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