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 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
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 |