BPL123 LIMITED - LONDON


Company Profile Company Filings

Overview

BPL123 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BPL123 LIMITED was incorporated 28 years ago on 17/08/1995 and has the registered number: 03092239. The accounts status is FULL.

BPL123 LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 27/05/2018

Registered Office

LOWER GROUND FLOOR, ELSLEY HOUSE
LONDON
W1W 8BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2019 28/09/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN WALKER Feb 1969 British Director 2019-12-06 CURRENT
NEIL STEWART MACDONALD Oct 1957 British Director 1995-09-05 UNTIL 1995-09-13 RESIGNED
NEIL STEWART MACDONALD Oct 1957 British Secretary 1995-09-05 UNTIL 1995-09-13 RESIGNED
MR MOHAN MANSIGANI Dec 1957 British Secretary 2007-02-21 UNTIL 2014-07-31 RESIGNED
JOHN DAVID RIMER Nov 1942 Secretary 1995-09-13 UNTIL 2007-02-21 RESIGNED
MR ROBERT WILSON Jul 1954 British Director 2005-05-01 UNTIL 2007-02-21 RESIGNED
GODFREY FRANK JILLINGS May 1940 British Director 2002-05-27 UNTIL 2007-02-21 RESIGNED
MR JAMES FORRESTER SPRAGG Mar 1972 British Director 2019-04-30 UNTIL 2021-03-31 RESIGNED
MR MARK JEFFREY TOUSEY Apr 1959 British Director 1995-09-13 UNTIL 2007-02-21 RESIGNED
MR GRAHAM TURNER May 1963 British Director 2007-02-21 UNTIL 2012-08-01 RESIGNED
JOHN DAVID RIMER Nov 1942 Director 1998-01-01 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
GILES MATTHEW OLIVER DAVID Secretary 2017-06-21 UNTIL 2019-12-06 RESIGNED
MR JOHN EDWARD GATER Oct 1949 British Director 1995-09-13 UNTIL 2007-02-21 RESIGNED
MR TREVOR MICHAEL HOPE Mar 1970 British Director 2006-02-14 UNTIL 2007-02-21 RESIGNED
JOHN DERKACH Dec 1956 British Director 2012-08-01 UNTIL 2014-04-30 RESIGNED
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2014-07-04 UNTIL 2017-06-21 RESIGNED
SHAFFIN DAMJI British Director 1999-06-09 UNTIL 2007-02-21 RESIGNED
MR GILES MATTHEW OLIVER DAVID Mar 1967 British Director 2017-06-21 UNTIL 2019-12-06 RESIGNED
ANDREW JOHN CAMERON Dec 1948 British Director 1995-09-05 UNTIL 1995-09-13 RESIGNED
MR GARY CAESAR Jan 1949 British Director 1995-09-13 UNTIL 1997-10-30 RESIGNED
MARK GEOFFREY WILLIAM BURGESS Jun 1959 British Director 1999-06-09 UNTIL 2003-01-16 RESIGNED
JEFFREY JAMES BOCAN Feb 1973 American Director 2004-01-08 UNTIL 2006-02-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-08-17 UNTIL 1995-09-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-08-17 UNTIL 1995-09-05 RESIGNED
MENTOR UK LIMITED Corporate Director 2003-01-16 UNTIL 2005-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Casual Dining Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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