BPRL123 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BPRL123 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BPRL123 LIMITED was incorporated 26 years ago on 04/03/1998 and has the registered number: 03522163. The accounts status is DORMANT.
BPRL123 LIMITED was incorporated 26 years ago on 04/03/1998 and has the registered number: 03522163. The accounts status is DORMANT.
BPRL123 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 |
---|---|---|
30 / 5 | 26/05/2019 |
Registered Office
LOWER GROUND FLOOR, ELSLEY HOUSE
LONDON
W1W 8BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2020 | 15/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN WALKER | Feb 1969 | British | Director | 2019-12-06 | CURRENT |
MR JAMES FORRESTER SPRAGG | Mar 1972 | British | Director | 2019-04-30 | CURRENT |
JONATHAN ANDREW REARDON | Apr 1959 | British | Nominee Director | 1998-03-04 UNTIL 1998-03-04 | RESIGNED |
MR JOHN EDWARD GATER | Oct 1949 | British | Director | 1998-03-04 UNTIL 2007-02-21 | RESIGNED |
GILES MATTHEW OLIVER DAVID | Secretary | 2017-06-21 UNTIL 2019-12-06 | RESIGNED | ||
MR MOHAN MANSIGANI | Dec 1957 | British | Secretary | 2007-02-21 UNTIL 2014-07-31 | RESIGNED |
JOHN DAVID RIMER | Nov 1942 | Secretary | 1998-03-04 UNTIL 2007-02-21 | RESIGNED | |
MARTIN WEBSTER | Jul 1958 | Nominee Secretary | 1998-03-04 UNTIL 1998-03-04 | RESIGNED | |
MARTIN WEBSTER | Jul 1958 | Nominee Director | 1998-03-04 UNTIL 1998-03-04 | RESIGNED | |
MR MARK JEFFREY TOUSEY | British | Director | 1998-03-04 UNTIL 2007-02-21 | RESIGNED | |
MR GRAHAM TURNER | May 1963 | British | Director | 2007-02-21 UNTIL 2012-08-01 | RESIGNED |
MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2017-06-21 UNTIL 2019-12-06 | RESIGNED |
JOHN DAVID RIMER | Nov 1942 | Director | 1998-03-04 UNTIL 2007-02-21 | RESIGNED | |
MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2014-04-30 UNTIL 2019-04-30 | RESIGNED |
MR JAMES PARSONS | Jul 1960 | British | Director | 2007-02-21 UNTIL 2012-08-01 | RESIGNED |
MR MOHAN MANSIGANI | Dec 1957 | British | Director | 2007-02-21 UNTIL 2014-07-31 | RESIGNED |
MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2014-07-04 UNTIL 2017-06-21 | RESIGNED |
JOHN DERKACH | Dec 1956 | British | Director | 2012-08-01 UNTIL 2014-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bella Pasta Limited | 2017-03-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |