B.C.P.B. LIMITED - LONDON


Company Profile Company Filings

Overview

B.C.P.B. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
B.C.P.B. LIMITED was incorporated 24 years ago on 29/09/1999 and has the registered number: 03850457. The accounts status is SMALL.

B.C.P.B. LIMITED - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 28/03/2020

Registered Office

BCPB LIMITED
4 BLOOMSBURY SQUARE
LONDON
WC1A 2RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2020 11/10/2021

Map

BCPB LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD WORMALD May 1953 British Director 2019-10-11 CURRENT
MR AFZAL ISMAIL Jan 1968 British Director 2016-02-05 CURRENT
MR ANTHONY BLACKMAN Jul 1983 British Director 2019-10-11 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-09-29 UNTIL 1999-10-07 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-29 UNTIL 1999-10-07 RESIGNED
MR ARVIND CHANDNA Secretary 2013-07-05 UNTIL 2015-06-26 RESIGNED
DAVID JOHN TANT Secretary 1999-10-07 UNTIL 2001-10-31 RESIGNED
PROFESSOR PAUL JAMES FOSTER Feb 1966 British Director 2011-07-08 UNTIL 2017-02-03 RESIGNED
CLAIRE WALKER Nov 1960 Secretary 2007-06-13 UNTIL 2013-07-05 RESIGNED
PROFESSOR ALISTAIR RICHARD FIELDER Sep 1942 British Director 1999-10-07 UNTIL 2007-06-13 RESIGNED
MR WILLIAM COLEMAN WEISBLATT Feb 1929 Secretary 2001-10-31 UNTIL 2007-06-13 RESIGNED
MR RICHARD JOHN WOLSELEY TITLEY Oct 1939 British Director 2007-06-13 UNTIL 2009-02-11 RESIGNED
MR STEPHEN SILVERTON May 1961 British Director 2011-07-08 UNTIL 2015-12-04 RESIGNED
MR DAVID STANLEY HUGHES Dec 1958 British Director 2017-07-07 UNTIL 2019-10-11 RESIGNED
PROFESSOR PAUL JAMES FOSTER Feb 1966 British Director 2010-10-21 UNTIL 2011-02-04 RESIGNED
MS JACQUELINE SUSAN BOULTER Mar 1951 British Director 2009-06-26 UNTIL 2011-07-08 RESIGNED
MR ARVIND CHANDNA Sep 1954 British Director 2010-10-21 UNTIL 2011-02-04 RESIGNED
MR STEPHEN MICHAEL BROOKER Mar 1950 British Director 2011-07-08 UNTIL 2017-07-07 RESIGNED
MISS BRENDA MAY BILLINGTON Jan 1951 British Director 2017-07-07 UNTIL 2019-10-11 RESIGNED

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