Ltd Facts The UK company register, as filed

Register entry · No. 16904451

BP INV6 NEW BIDCO LIMITED

Active Private Limited Company Incorporated 11 Dec 2025

Checks

2 to look at 7 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Trading history

    Incorporated 11 Dec 2025: under a year old, so little or no filed history.

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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

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    Accounts on time

    Next due 11 Sep 2027.

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    Confirmation statement on time

    Next due 24 Dec 2026.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    11 Sep 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    24 Dec 2026
    Last made up to
    —

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BP INV6 NEW BIDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Glen Fletcher Director 11 Dec 2025 — January 1995 British · England
Alexander Crewe Director 11 Dec 2025 — June 1989 British · England
Joseph Adam Connolly Director 11 Dec 2025 — June 1978 British · United Kingdom
Mark Ramin Chaichian Director 11 Dec 2025 — September 1977 British · England
Liam Christopher Bevan Director 11 Dec 2025 — February 1987 British · Wales
VISTRA COSEC LIMITED Corporate secretary 23 Jan 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bp Inv6 New Pledgeco Limited company · 16904300 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Dec 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BP INV6 NEW BIDCO LIMITED still trading?

The register shows BP INV6 NEW BIDCO LIMITED as active.

What does BP INV6 NEW BIDCO LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was BP INV6 NEW BIDCO LIMITED set up?

It was incorporated on 11 December 2025.

When are BP INV6 NEW BIDCO LIMITED's accounts due?

Next accounts are due by 11 September 2027.

When is BP INV6 NEW BIDCO LIMITED's next confirmation statement due?

By 24 December 2026.

Who runs BP INV6 NEW BIDCO LIMITED?

BP INV6 NEW BIDCO LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 16936293 BAVARIA PROPCO SECURITY LIMITED Active Private Limited Company Inc. 30 Dec 2025 64203 · Activities of construction holding companies
  2. 16936421 HUGUENOT PROPCO SECURITY LIMITED Active Private Limited Company Inc. 30 Dec 2025 64203 · Activities of construction holding companies
  3. 16934217 ALLAN AND SONS HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2025 64203 · Activities of construction holding companies
  4. 16932805 FORTEX-FOS LTD Active Private Limited Company Inc. 29 Dec 2025 41201 · Construction of commercial buildings
  5. 16930555 BAVARIA HOLDCO LIMITED Active Private Limited Company Inc. 24 Dec 2025 64203 · Activities of construction holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House