B.P. & S. (1906) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
B.P. & S. (1906) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
B.P. & S. (1906) LIMITED was incorporated 117 years ago on 08/10/1906 and has the registered number: 00090365. The accounts status is DORMANT.
B.P. & S. (1906) LIMITED was incorporated 117 years ago on 08/10/1906 and has the registered number: 00090365. The accounts status is DORMANT.
B.P. & S. (1906) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
MAYBOURNE HOTEL GROUP
41-43 BROOK STREET
LONDON
W1K 4HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
MAYBOURNE HOTEL GROUP
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FADY BAKHOS | Dec 1971 | French | Director | 2016-02-29 | CURRENT |
| MR LIAM CUNNINGHAM | Apr 1958 | Irish | Director | 2015-06-04 | CURRENT |
| JOHN CHARLES WINTLE | Dec 1946 | Director | RESIGNED | ||
| MR CLIVE ANTHONY GIBBONS | May 1960 | British | Secretary | 2007-02-08 UNTIL 2009-04-30 | RESIGNED |
| MR WILLIAM ROWLAND LLEWELLYN LEIGH | Jun 1942 | Secretary | RESIGNED | ||
| MR MARTIN BALFOUR RADCLIFFE | Aug 1933 | British | Secretary | 1995-01-14 UNTIL 1996-12-31 | RESIGNED |
| MS CAROLE WALKER | Dec 1966 | British | Secretary | 2009-05-01 UNTIL 2016-02-29 | RESIGNED |
| MR MALCOLM RONALD FRANCE | Nov 1958 | British | Secretary | 1996-10-11 UNTIL 2004-05-14 | RESIGNED |
| MR MALCOLM RONALD FRANCE | Nov 1958 | British | Secretary | 2005-08-30 UNTIL 2006-07-24 | RESIGNED |
| MR THOMAS PATRICK DOWD | Jun 1964 | Irish | Secretary | 2004-05-06 UNTIL 2005-08-30 | RESIGNED |
| MS SARA LOUISE EDWARDS | Oct 1964 | British | Secretary | 2006-07-24 UNTIL 2007-02-08 | RESIGNED |
| RAMON PAJARES | Jul 1935 | Spanish | Director | 1996-08-08 UNTIL 1999-12-30 | RESIGNED |
| GERALDINE MCKENNA | Aug 1955 | Irish | Director | 1999-12-30 UNTIL 2004-05-14 | RESIGNED |
| MR MARK NICHOLAS HENNEBRY | Mar 1966 | Irish | Director | 2005-08-30 UNTIL 2011-11-29 | RESIGNED |
| MR MARTIN BALFOUR RADCLIFFE | Aug 1933 | British | Director | RESIGNED | |
| MS GERALDINE MARIA MARTINA MCKENNA | Aug 1955 | Irish | Director | 2005-04-05 UNTIL 2006-03-24 | RESIGNED |
| GILES RICHARD CARLESS SHEPARD | Apr 1937 | British | Director | RESIGNED | |
| TIMOTHY JOHN GATES | Mar 1959 | British | Director | 1999-09-30 UNTIL 2003-04-08 | RESIGNED |
| MR CLIVE ANTHONY GIBBONS | May 1960 | British | Director | 2007-02-08 UNTIL 2009-04-30 | RESIGNED |
| MS CAROLE WALKER | Dec 1966 | British | Director | 2011-12-02 UNTIL 2016-02-29 | RESIGNED |
| MISS LISA ELEONORA SEELINGER | Sep 1967 | American | Director | 2008-03-13 UNTIL 2010-11-30 | RESIGNED |
| MR PAUL REYNOLDS | Sep 1961 | British | Director | 2006-07-24 UNTIL 2008-03-14 | RESIGNED |
| MS SARA LOUISE EDWARDS | Oct 1964 | British | Director | 2006-07-24 UNTIL 2007-12-21 | RESIGNED |
| PETER JOSEPH DONNELLY | Mar 1964 | Irish | Director | 2004-05-06 UNTIL 2005-03-23 | RESIGNED |
| DAVID WESTON ALLEN | Jan 1970 | Irish | Director | 2004-07-29 UNTIL 2005-03-23 | RESIGNED |
| MR STEPHEN JUDE ALDEN | Jan 1960 | Maltese | Director | 2006-07-24 UNTIL 2015-07-21 | RESIGNED |
| MR THOMAS PATRICK DOWD | Jun 1964 | Irish | Director | 2004-05-06 UNTIL 2005-08-30 | RESIGNED |
| MR MALCOLM RONALD FRANCE | Nov 1958 | British | Director | 2003-04-08 UNTIL 2004-05-14 | RESIGNED |
| MR MALCOLM RONALD FRANCE | Nov 1958 | British | Director | 2004-07-29 UNTIL 2006-08-31 | RESIGNED |
| MR ALAN JAMES FORT | Jul 1956 | British | Director | 1996-08-08 UNTIL 1999-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maybourne Hotels Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |