Menna Overview
Here’s a quick overview of BP INV6 BIDCO LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2023.
BP INV6 BIDCO LIMITED
- Company statusactive
- Company No14832658
- Age3 years 7 months Incorporated 27 April 2023
- Officers9
Address
Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, CF11 8QF, Wales
BP INV6 BIDCO LIMITED is an active company incorporated on 27 April 2023 and based in Cardiff, South Glamorgan, Wales. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 26 Sep 2026
Change To A Person With Significant Control Without Name Date
5 Months Ago on 03 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 09 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 08 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 08 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 08 May 2026
Termination Director Company With Name Termination Date
8 Months Ago on 10 Mar 2026
Mortgage Satisfy Charge Full
11 Months Ago on 22 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 19 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Nov 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 23 Oct 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Year Ago on 23 Oct 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Oct 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Oct 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Oct 2025
Resolution
1 Year Ago on 17 Oct 2025
Memorandum Articles
1 Year Ago on 17 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2025
Resolution
1 Year Ago on 29 Sep 2025
Resolution
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 25 Sep 2025
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVAN, Liam Christopher | director | Feb 1987 | 12 May 2023 |
| CHAICHIAN, Mark Ramin | director | Sep 1977 | 12 May 2023 |
| CONNOLLY, Joseph Adam | director | Jun 1978 | 27 Apr 2023 |
| CREWE, Alexander | director | Jun 1989 | 02 Feb 2024 |
| FLETCHER, Jonathan Glen | director | Jan 1995 | 20 Jan 2025 |
| GEE, Nicholas Wilding | director | Mar 1963 | 09 May 2023 |
| JAMES, Rhydian Thomas | director | Jul 1981 | 12 May 2023 |
| NELSON, Jane | director | Jul 1959 | 12 May 2023 |
| WILLINGS, Robert Alistair | director | Oct 1970 | 09 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Inv6 Topco Limited | 16 Feb 2026 | |
| Mr Liam Christopher Bevan | Feb 1987 | 12 May 2023 |
| Buckthorn Partners Llp | 27 Apr 2023 |
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BEVAN, Liam Christopher, NELSON, Jane are mutual persons.
BEVAN, Liam Christopher, CHAICHIAN, Mark Ramin, FLETCHER, Jonathan Glen are mutual persons.
BEVAN, Liam Christopher, NELSON, Jane are mutual persons.
BEVAN, Liam Christopher are mutual persons.
BEVAN, Liam Christopher, NELSON, Jane are mutual persons.
BEVAN, Liam Christopher are mutual persons.
BEVAN, Liam Christopher, NELSON, Jane are mutual persons.
BEVAN, Liam Christopher, NELSON, Jane are mutual persons.
BEVAN, Liam Christopher, NELSON, Jane are mutual persons.
BEVAN, Liam Christopher are mutual persons.
BEVAN, Liam Christopher are mutual persons.
BEVAN, Liam Christopher are mutual persons.
BEVAN, Liam Christopher are mutual persons.
BEVAN, Liam Christopher are mutual persons.
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CHAICHIAN, Mark Ramin, CONNOLLY, Joseph Adam are mutual persons.
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CONNOLLY, Joseph Adam are mutual persons.
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CONNOLLY, Joseph Adam are mutual persons.
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CREWE, Alexander, NELSON, Jane are mutual persons.
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CREWE, Alexander, JAMES, Rhydian Thomas, NELSON, Jane are mutual persons.
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Here’s a quick overview of BP INV6 BIDCO LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2023.