BPL SOLICITORS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BPL SOLICITORS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BPL SOLICITORS LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05289180. The accounts status is SMALL and accounts are next due on 30/06/2022.
BPL SOLICITORS LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05289180. The accounts status is SMALL and accounts are next due on 30/06/2022.
BPL SOLICITORS LIMITED - LONDON
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 | 30/06/2022 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2021 | 01/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON ROBERT GOLDHILL | Oct 1956 | British | Director | 2020-09-21 | CURRENT |
| MRS RACHEL SARAH MELANIE WALTON | May 1959 | British | Director | 2020-08-10 UNTIL 2022-05-31 | RESIGNED |
| ANGELA HAZEL THOMPSON | Apr 1959 | British | Director | 2004-11-24 UNTIL 2008-06-26 | RESIGNED |
| MR ANTHONY LEONARD CLARK STOCKDALE | Oct 1953 | British | Director | 2018-06-01 UNTIL 2022-11-01 | RESIGNED |
| MR MARK WILLIAM STIMSON | Mar 1959 | British | Director | 2004-11-24 UNTIL 2019-12-01 | RESIGNED |
| MR SIMON GOLDHILL | Oct 1956 | British | Director | 2017-10-12 UNTIL 2020-02-14 | RESIGNED |
| CHRISTOPHER MUNRO MAY | May 1957 | British | Director | 2004-11-24 UNTIL 2008-06-26 | RESIGNED |
| MRS VANESSA ANN DICKMAN | Apr 1967 | British | Director | 2020-04-07 UNTIL 2020-08-10 | RESIGNED |
| MRS NICOLA CLARE CROSSLEY | Jun 1980 | British | Director | 2020-08-10 UNTIL 2022-10-25 | RESIGNED |
| MRS NATALIE LOUISE CLARKE | Oct 1979 | British | Director | 2019-04-04 UNTIL 2020-08-10 | RESIGNED |
| MR CHRISTOPHER MARTIN CANN | Oct 1956 | British | Director | 2017-10-12 UNTIL 2019-04-04 | RESIGNED |
| DAVID JOHN LEYBOURNE BRIDGE | Oct 1969 | British | Director | 2004-11-17 UNTIL 2020-05-04 | RESIGNED |
| MR MARK WILLIAM STIMSON | Mar 1959 | British | Secretary | 2008-06-26 UNTIL 2017-10-12 | RESIGNED |
| MRS MELANIE ANNE QUANTOCK SHULDHAM | May 1962 | British | Secretary | 2004-11-17 UNTIL 2017-10-09 | RESIGNED |
| CHRISTOPHER MUNRO MAY | May 1957 | British | Secretary | 2005-11-09 UNTIL 2008-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Metamorph Group Limited | 2019-01-01 | Solihull | Ownership of shares 75 to 100 percent | |
| Metamorph Law Limited | 2017-10-12 - 2019-01-01 | Sale | Ownership of shares 75 to 100 percent | |
| Mr Matthew Snowdon Le Breton | 2016-06-30 - 2017-10-12 | 3/1970 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |