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 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
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 |