BPE LEGACY LIMITED - LONDON
Overview
BPE LEGACY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BPE LEGACY LIMITED was incorporated 46 years ago on 17/03/1978 and has the registered number: 01358525. The accounts status is FULL.
BPE LEGACY LIMITED was incorporated 46 years ago on 17/03/1978 and has the registered number: 01358525. The accounts status is FULL.
BPE LEGACY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RACHEL CLARE THOMPSON | Secretary | 2010-01-26 | CURRENT | ||
MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2014-06-03 | CURRENT |
MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2014-06-03 | CURRENT |
JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2003-11-12 | CURRENT |
MR BARRY LAWSON | May 1961 | British | Secretary | 2000-03-24 UNTIL 2002-09-20 | RESIGNED |
MR GRAHAM DEWHIRST | Jun 1951 | British | Director | 1992-03-14 UNTIL 1997-01-10 | RESIGNED |
MICHAEL ROBERT DAVY | Jan 1961 | British | Director | 2003-11-12 UNTIL 2014-06-03 | RESIGNED |
KEITH HOWARD CHURCHMAN | Jun 1958 | British | Director | 1992-03-14 UNTIL 2001-11-30 | RESIGNED |
DAVID MICHAEL CARDALE | Dec 1947 | British | Director | 1992-03-14 UNTIL 1995-04-28 | RESIGNED |
ANDREW BURGESS | Jul 1964 | British | Director | 2004-01-07 UNTIL 2005-05-31 | RESIGNED |
MR MICHAEL NORMAN BLACK | Mar 1968 | British | Director | 2003-11-12 UNTIL 2014-06-03 | RESIGNED |
RUTH NICHOLSON | Secretary | 1997-10-27 UNTIL 2000-03-24 | RESIGNED | ||
SALLY ELIZABETH LEWIS | May 1946 | British | Secretary | 1992-03-14 UNTIL 1997-10-27 | RESIGNED |
MR GRAHAM DEWHIRST | Jun 1951 | British | Director | 2000-09-28 UNTIL 2006-12-31 | RESIGNED |
DAVID MARSH HANKIN | Oct 1959 | Secretary | 2002-09-20 UNTIL 2010-01-26 | RESIGNED | |
MR ALASTAIR RONALD GIBBONS | Jun 1959 | Secretary | 1992-03-14 UNTIL 1993-03-14 | RESIGNED | |
ROBERT PATRICK MOORES | Aug 1962 | British | Director | 1996-04-01 UNTIL 1997-01-10 | RESIGNED |
JOHN MORAN | Jun 1952 | British | Director | 1992-03-14 UNTIL 1995-12-31 | RESIGNED |
JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 1996-04-01 UNTIL 1997-01-10 | RESIGNED |
MR BARRIE HALEY MOORE | Sep 1959 | British | Director | 1992-03-14 UNTIL 1996-11-15 | RESIGNED |
MR CHRISTOPHER CONOR MCCANN | Jun 1947 | British | Director | 1992-03-14 UNTIL 2000-06-29 | RESIGNED |
MR ALAN STUART LEWIS | Feb 1952 | British | Director | 1992-03-14 UNTIL 1997-01-10 | RESIGNED |
MR ALAN STUART LEWIS | Feb 1952 | British | Director | 2003-11-13 UNTIL 2011-06-13 | RESIGNED |
MR DAVID JOHN LAMBERT | Nov 1955 | British | Director | 1996-08-22 UNTIL 1997-01-10 | RESIGNED |
MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 1992-04-01 UNTIL 1997-01-10 | RESIGNED |
MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 2002-02-18 UNTIL 2014-06-03 | RESIGNED |
MR PAUL ISAACS | Dec 1960 | British | Director | 1996-04-01 UNTIL 1997-01-10 | RESIGNED |
ROBERT PATRICK MOORES | Aug 1962 | British | Director | 2003-11-17 UNTIL 2014-06-03 | RESIGNED |
MR MARK JOHN HARFORD | Aug 1964 | British | Director | 2001-11-05 UNTIL 2005-06-30 | RESIGNED |
MR ANTHONY PATRICK HALLIGAN | Mar 1962 | British,New Zealander | Director | 2000-09-21 UNTIL 2002-09-20 | RESIGNED |
MR VINCENT MITCHELL LOVELL GWILLIAM | Feb 1959 | British | Director | 1992-04-01 UNTIL 1997-01-10 | RESIGNED |
MR VINCENT MITCHELL LOVELL GWILLIAM | Feb 1959 | British | Director | 2003-11-12 UNTIL 2014-06-03 | RESIGNED |
MR ALASTAIR RONALD GIBBONS | Jun 1959 | Director | 1993-03-14 UNTIL 1997-01-10 | RESIGNED | |
MR ALASTAIR RONALD GIBBONS | Jun 1959 | Director | 2003-11-12 UNTIL 2014-06-03 | RESIGNED | |
SIDNEY MILNE DONALD | Jul 1942 | British | Director | 1992-03-14 UNTIL 1993-06-30 | RESIGNED |