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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Thevenot, Philippe Pierre
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2008-05-27 ~ now
    OF - Director → CIF 0
    Philippe Pierre Thevenot
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2009-07-10 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 3
    95, Wilton Road, Suite 3, London, England
    Corporate (404 offsprings)
    Officer
    2008-05-27 ~ 2009-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BP2M LTD.

Period: 2008-05-27 ~ 2023-05-16
Company number: 06603229
Registered name
BP2M LTD. - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-05-31
1 GBP2020-05-31
Current Assets
1,990 GBP2021-05-31
1,778 GBP2020-05-31
Creditors
Amounts falling due within one year
-39,730 GBP2021-05-31
-38,673 GBP2020-05-31
Net Current Assets/Liabilities
-37,740 GBP2021-05-31
-36,895 GBP2020-05-31
Total Assets Less Current Liabilities
-37,739 GBP2021-05-31
-36,894 GBP2020-05-31
Net Assets/Liabilities
-37,739 GBP2021-05-31
-36,894 GBP2020-05-31
Equity
-37,739 GBP2021-05-31
-36,894 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31

  • BP2M LTD.
    Info
    Registered number 06603229
    43 Berkeley Square, London W1J 5AP
    PRIVATE LIMITED COMPANY incorporated on 2008-05-27 and dissolved on 2023-05-16 (14 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.