BPI SHELF LIMITED - MARLOW


Company Profile Company Filings

Overview

BPI SHELF LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active - Proposal to Strike off.
BPI SHELF LIMITED was incorporated 22 years ago on 18/04/2002 and has the registered number: 04419913. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/01/2024.

BPI SHELF LIMITED - MARLOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 29/04/2022 29/01/2024

Registered Office

NETWORK HOUSE THIRD AVENUE
MARLOW
BUCKINGHAMSHIRE
SL7 1EY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRANDPATH INVESTMENTS LIMITED (until 12/01/2021)
BRANDPATH LIMITED (until 29/04/2015)
PHONES INTERNATIONAL GROUP HOLDINGS LIMITED (until 16/02/2015)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DAVID JONES Mar 1966 British Director 2002-07-03 CURRENT
MR JAMES EDWARD PETER HOLDGATE Secretary 2010-04-18 CURRENT
EMW DIRECTORS LIMITED Corporate Director 2002-05-09 UNTIL 2002-07-03 RESIGNED
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-18 UNTIL 2002-05-09 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2002-05-09 UNTIL 2002-07-03 RESIGNED
MR NICHOLAS DAVID WILLCOX May 1970 British Director 2017-01-07 UNTIL 2021-05-01 RESIGNED
KEITH WESTCOTT May 1957 British Director 2002-07-25 UNTIL 2004-01-31 RESIGNED
PAUL RONALD VAIGHT Dec 1944 British Director 2002-07-25 UNTIL 2005-12-31 RESIGNED
MR STEPHEN MARK VINCENT Jul 1970 British Director 2002-07-03 UNTIL 2017-08-31 RESIGNED
MR GEORGE RICHARD WALTER MCPHERSON Apr 1949 British Director 2003-08-01 UNTIL 2014-12-03 RESIGNED
MR JOHN MCFARNON Jul 1955 British Director 2002-07-25 UNTIL 2003-06-11 RESIGNED
CLIVE JOHN Apr 1954 British Director 2002-07-25 UNTIL 2003-06-23 RESIGNED
MR KRIS KEVIN GREEN Nov 1975 Canadian Director 2016-11-29 UNTIL 2017-08-31 RESIGNED
ANTHONY WILLIAM BULL Feb 1971 British Director 2003-08-28 UNTIL 2004-04-14 RESIGNED
A.C. DIRECTORS LIMITED Nominee Director 2002-04-18 UNTIL 2002-05-09 RESIGNED
MR STEPHEN MARK VINCENT Jul 1970 British Secretary 2002-07-03 UNTIL 2010-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pj Investment Group Limited 2022-04-22 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brandpath Holdings Limited 2016-04-06 - 2022-04-22 Marlow   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter David Jones 2016-04-06 3/1966 Marlow   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PJ INVESTCO LIMITED MARLOW Active SMALL 70100 - Activities of head offices
YOONOO LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 47421 - Retail sale of mobile telephones
UBIQUIO LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 47421 - Retail sale of mobile telephones
EXPANSYS US LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
EXPANSYS SOUTHERN EUROPE LIMITED MARLOW Dissolved... MICRO ENTITY 47421 - Retail sale of mobile telephones
EXPANSYS (DE) LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 47421 - Retail sale of mobile telephones
PHONES INTERNATIONAL GROUP LIMITED BUCKINGHAMSHIRE Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
VISUAL TALENT LIMITED MARLOW Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
NEWMEDIACOM LIMITED MARLOW ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MOBILE & WIRELESS MARKETING LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 47421 - Retail sale of mobile telephones
PORTABLE ADD-ONS LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 47421 - Retail sale of mobile telephones
M-VEND LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SIMS 4 U LIMITED COVENTRY ENGLAND Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
BH SHELF LIMITED MARLOW ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BRANDPATH GROUP LIMITED MARLOW Active GROUP 82990 - Other business support service activities n.e.c.
BRANDPATH LIMITED MARLOW Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
NETWORK HOUSE PROPERTY LIMITED MARLOW Active SMALL 68209 - Other letting and operating of own or leased real estate
BRANDPATH SOFTWARE LIMITED MARLOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
BPI SHELF LIMITED 2022-10-25 29-04-2022 £65 Cash £515,288 equity
BPI SHELF LIMITED 2022-08-20 29-04-2021 £8,803 Cash £-675,550 equity

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