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 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
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 |