BPA LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BPA LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BPA LONDON LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922586. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BPA LONDON LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922586. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BPA LONDON LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 SEDGWICK ROAD
LONDON
E10 6QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BPA INTERNATIONAL (UK) LTD (until 27/03/2006)
BPA INTERNATIONAL (UK) LTD (until 27/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL ALAN JOHN MILLS | British | Director | 2003-10-06 | CURRENT | |
| PAUL ALAN JOHN MILLS | British | Secretary | 2003-10-06 | CURRENT | |
| GREG ROBERT WARBURTON | Jul 1955 | British | Director | 2003-11-20 UNTIL 2012-04-27 | RESIGNED |
| CZESLAW PIOTR JAN SKOWRON | Dec 1956 | Swedish | Director | 2003-12-04 UNTIL 2007-12-31 | RESIGNED |
| MARK JAMES DE FRAINE | Jun 1962 | British | Director | 2003-10-06 UNTIL 2017-12-08 | RESIGNED |
| MALCOLM ROBERTS MAGEE BROWN | Aug 1949 | British | Director | 2004-04-15 UNTIL 2022-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Alan John Mills | 2022-10-28 | 5/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Alan John Mills | 2022-06-17 - 2022-10-28 | 5/1953 | Ipswich Suffolk |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Pavel Olegovich Naumenko | 2016-10-06 - 2022-10-28 | 9/1965 | Kiev | Ownership of shares 25 to 50 percent |
| Mr Pavel Olegovich Naumenko | 2016-10-06 - 2022-06-16 | 9/1965 | Kiev | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BPA LONDON LTD - Filleted accounts | 2023-12-12 | 31-03-2023 | £-51,075 equity |
| BPA LONDON LIMITED - Filleted accounts | 2023-03-25 | 31-03-2022 | £-50,890 equity |
| BPA London Limited - Filleted accounts | 2021-12-11 | 31-03-2021 | £-52,064 equity |
| BPA London Limited - Filleted accounts | 2021-01-30 | 31-03-2020 | £-71,748 equity |
| BPA London Limited - Filleted accounts | 2019-12-24 | 31-03-2019 | £-108,724 equity |
| BPA LONDON LIMITED - Filleted accounts | 2018-12-29 | 31-03-2018 | £-105,091 equity |
| BPA LONDON LIMITED - Filleted accounts | 2017-12-16 | 31-03-2017 | £-103,691 equity |
| BPA LONDON LIMITED - Abbreviated accounts | 2016-12-30 | 31-03-2016 | £2,761 Cash |
| BPA LONDON LIMITED - Abbreviated accounts | 2015-12-23 | 31-03-2015 | £24,414 Cash |
| BPA LONDON LIMITED - Abbreviated accounts | 2014-12-17 | 31-03-2014 | £59,826 Cash |