BPL SHARE PARTICIPATION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

BPL SHARE PARTICIPATION TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BPL SHARE PARTICIPATION TRUSTEES LIMITED was incorporated 32 years ago on 25/03/1992 and has the registered number: 02702189. The accounts status is FULL.

BPL SHARE PARTICIPATION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

52 LIME STREET
LONDON
EC3M 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL HOUGHTON HODSON Mar 1944 British Director 2000-02-15 CURRENT
JOHN CHARLES HOWARD BERRY May 1952 British Director 1992-03-25 CURRENT
JOHN CHARLES HOWARD BERRY May 1952 British Secretary 1992-03-25 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-03-25 UNTIL 1992-03-25 RESIGNED
MARTIN WADSWORTH BUSK May 1926 British Director 1992-04-14 UNTIL 2000-08-17 RESIGNED
MR JOHN WILLIAM CUTTS Sep 1950 British Director 1992-04-14 UNTIL 2008-09-22 RESIGNED
ANTHONY ATHELWOLD HOWARD PALMER Jun 1954 British Director 1992-03-25 UNTIL 2017-04-01 RESIGNED
MR ROBERT ARTHUR WYATT LYLE May 1952 British Director 1992-04-14 UNTIL 2018-03-28 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1992-03-25 UNTIL 1992-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bpl (Holdings) Limited 2017-03-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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