BPC PAYMENTS SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
BPC PAYMENTS SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BPC PAYMENTS SERVICES LTD was incorporated 5 years ago on 28/11/2018 and has the registered number: 11700349. The accounts status is SMALL and accounts are next due on 30/09/2024.
BPC PAYMENTS SERVICES LTD was incorporated 5 years ago on 28/11/2018 and has the registered number: 11700349. The accounts status is SMALL and accounts are next due on 30/09/2024.
BPC PAYMENTS SERVICES LTD - 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES GORDON GEORGE LAMB | Mar 1980 | British | Director | 2021-05-17 | CURRENT |
| EXTERNAL OFFICER LIMITED | Corporate Secretary | 2018-11-28 UNTIL 2022-09-08 | RESIGNED | ||
| MR PETER FRANS THEUNIS | May 1970 | Belgian | Director | 2018-11-28 UNTIL 2021-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anatoly Loginov | 2018-11-28 | 7/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-06-28 | 31-12-2022 | 768 Cash -8,501 equity |