BPI 55 LIMITED - LONDON


Company Profile Company Filings

Overview

BPI 55 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BPI 55 LIMITED was incorporated 37 years ago on 04/02/1987 and has the registered number: 02096406. The accounts status is FULL.

BPI 55 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2015

Registered Office

C/O BEGBIES TRAYNOR (LONDON) LLP
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2016 31/12/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CRUSE Secretary 2016-05-03 CURRENT
MR AMJID HUSSAIN ZAMAN Mar 1970 British Director 2015-06-01 CURRENT
DAVID HAROLD THOMPSON Apr 1956 British Director 2006-06-23 UNTIL 2006-06-30 RESIGNED
SHARON THORPE Jul 1967 British Director 1997-04-14 UNTIL 2004-07-01 RESIGNED
MR MATTHEW DAVID PHILLIPS Nov 1971 British Director 2011-10-14 UNTIL 2014-12-01 RESIGNED
JOHN WILLIAM DAVID SUTHERS Apr 1963 British Director 2005-11-29 UNTIL 2006-11-30 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2011-05-03 UNTIL 2016-05-03 RESIGNED
BARRY IAN STILLERMAN May 1953 British Director 2000-12-15 UNTIL 2003-11-11 RESIGNED
RICHARD PHILIP CHARLES TEWKESBURY Sep 1952 British Director 2004-07-01 UNTIL 2011-05-10 RESIGNED
DAVID SARGEANT Jul 1945 British Director 2004-07-01 UNTIL 2005-09-30 RESIGNED
MR PHILLIP ROSE Dec 1966 British Director 2005-08-25 UNTIL 2006-04-30 RESIGNED
MRS JANE CAROL ROBERTSON Jan 1960 British Director 1996-07-01 UNTIL 2004-08-27 RESIGNED
MRS JANE CAROL ROBERTSON Jan 1960 British Director 2005-10-24 UNTIL 2015-05-31 RESIGNED
HELEN JANET ROBERTS Nov 1966 British Director 2008-04-01 UNTIL 2011-01-28 RESIGNED
MR JOHN ROBERT PORTEOUS Dec 1970 British Director 2006-08-14 UNTIL 2009-07-31 RESIGNED
MR LEE ELLIOTT PITTAL Apr 1968 British Director 2004-07-01 UNTIL 2004-11-10 RESIGNED
RICHARD SPILG Jun 1957 S African/Australia Director 2006-09-12 UNTIL 2010-11-04 RESIGNED
MISS FIONA ALISON STOCKWELL Secretary 2013-12-06 UNTIL 2016-05-03 RESIGNED
MRS JANE CAROL ROBERTSON Jan 1960 British Secretary 1994-01-12 UNTIL 2005-02-02 RESIGNED
MR IAN LENNOX MACFARLANE Dec 1947 British Secretary 2005-02-02 UNTIL 2012-10-22 RESIGNED
MR ROBERT MICHAEL KEELER Secretary 2012-11-21 UNTIL 2013-12-06 RESIGNED
FREDERICK JAMES HOMER Feb 1947 British Secretary RESIGNED
SIMON WELLAND DAVIS Secretary 2009-08-01 UNTIL 2009-08-01 RESIGNED
MR PETER ROY FIDGE May 1962 British Director RESIGNED
MR TONI EDWARD MEADOWS Feb 1969 British Director 2011-07-06 UNTIL 2011-11-03 RESIGNED
MR MARTYN NICHOLAS LAVERICK Oct 1960 British Director 2012-10-29 UNTIL 2013-08-02 RESIGNED
MR MANOJ KHOSLA Nov 1955 British Director 2011-02-09 UNTIL 2011-10-14 RESIGNED
MR ROBERT MICHAEL KEELER Mar 1958 British Director 2011-03-17 UNTIL 2013-12-06 RESIGNED
MR ADAM SIMON KATTEN Aug 1965 British Director 2004-07-01 UNTIL 2004-11-10 RESIGNED
MR MARK ALAN HOWLETT Feb 1968 British Director 2005-02-08 UNTIL 2014-12-01 RESIGNED
JOANNE OSTRIDGE British Director 1996-07-01 UNTIL 1997-01-17 RESIGNED
FREDERICK JAMES HOMER Feb 1947 British Director RESIGNED
ALLAN JOHN HARRAGAN Nov 1951 English Director RESIGNED
POLLY GREEN Jul 1973 British Director 2000-10-19 UNTIL 2004-07-01 RESIGNED
DAVID HAROLD THOMPSON Apr 1956 British Director 2000-01-17 UNTIL 2006-06-23 RESIGNED
MR SIMON WELLAND DAVIS Aug 1969 British Director 2009-08-01 UNTIL 2012-03-30 RESIGNED
MR SIMON WELLAND DAVIS Aug 1969 British Director 2012-08-30 UNTIL 2013-11-15 RESIGNED
MS SHANNON DOROTHY CURRIE Nov 1971 British Director 1998-03-23 UNTIL 2004-07-01 RESIGNED
MR TONY MELVIN BRONK Feb 1956 British Director 2005-09-30 UNTIL 2011-07-06 RESIGNED
RICHARD HARVEY May 1955 British Director 2000-01-17 UNTIL 2002-03-14 RESIGNED
DAVID WILLIAM PHILIPS Apr 1956 British Director 2004-07-01 UNTIL 2008-02-22 RESIGNED
CHRISTOPHER JOSEPH FERRER MASCARENHAS Jul 1956 British Director 2004-07-01 UNTIL 2011-05-25 RESIGNED
MR DAVID BRIAN PITMAN Feb 1961 British Director 2010-10-29 UNTIL 2011-09-30 RESIGNED
MR DAVID JOHN TILL Nov 1963 British Director 2010-11-05 UNTIL 2016-10-10 RESIGNED
MR MARK ANDREW WOOLDRIDGE Aug 1961 British Director 2011-10-14 UNTIL 2012-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgm 55 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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