BPRL123 LIMITED - LONDON


Company Profile Company Filings

Overview

BPRL123 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BPRL123 LIMITED was incorporated 26 years ago on 04/03/1998 and has the registered number: 03522163. The accounts status is DORMANT.

BPRL123 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 26/05/2019

Registered Office

LOWER GROUND FLOOR, ELSLEY HOUSE
LONDON
W1W 8BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2020 15/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN WALKER Feb 1969 British Director 2019-12-06 CURRENT
MR JAMES FORRESTER SPRAGG Mar 1972 British Director 2019-04-30 CURRENT
JONATHAN ANDREW REARDON Apr 1959 British Nominee Director 1998-03-04 UNTIL 1998-03-04 RESIGNED
MR JOHN EDWARD GATER Oct 1949 British Director 1998-03-04 UNTIL 2007-02-21 RESIGNED
GILES MATTHEW OLIVER DAVID Secretary 2017-06-21 UNTIL 2019-12-06 RESIGNED
MR MOHAN MANSIGANI Dec 1957 British Secretary 2007-02-21 UNTIL 2014-07-31 RESIGNED
JOHN DAVID RIMER Nov 1942 Secretary 1998-03-04 UNTIL 2007-02-21 RESIGNED
MARTIN WEBSTER Jul 1958 Nominee Secretary 1998-03-04 UNTIL 1998-03-04 RESIGNED
MARTIN WEBSTER Jul 1958 Nominee Director 1998-03-04 UNTIL 1998-03-04 RESIGNED
MR MARK JEFFREY TOUSEY British Director 1998-03-04 UNTIL 2007-02-21 RESIGNED
MR GRAHAM TURNER May 1963 British Director 2007-02-21 UNTIL 2012-08-01 RESIGNED
MR GILES MATTHEW OLIVER DAVID Mar 1967 British Director 2017-06-21 UNTIL 2019-12-06 RESIGNED
JOHN DAVID RIMER Nov 1942 Director 1998-03-04 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
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2014-07-04 UNTIL 2017-06-21 RESIGNED
JOHN DERKACH Dec 1956 British Director 2012-08-01 UNTIL 2014-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bella Pasta Limited 2017-03-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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