B&P PROPERTY LIMITED
Address:
55 Baker Street, London, W1U 7EU
55 Baker Street, London, W1U 7EU
B&P PROPERTY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00055247. The registration start date is December 13, 1897. The current status is Liquidation.
Company Overview
| Company Number | 00055247 |
| Company Name | B&P PROPERTY LIMITED |
| Registered Address |
55 Baker Street London W1U 7EU |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 1897-12-13 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2010-09-30 |
| Accounts Last Update | 2008-12-31 |
| Returns Due Date | 2010-10-31 |
| Returns Last Update | 2009-10-03 |
| Confirmation Statement Due Date | 2016-10-17 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 7415 | Holding Companies including Head Offices |
Office Location
| Address |
55 BAKER STREET |
| Post Town | LONDON |
| Post Code | W1U 7EU |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 1-3 UPPER JAMES ST LIMITED | 55 Baker Street, London, W1U 7EU |
| CAESARS UK INTERACTIVE HOLDINGS LIMITED | 55 Baker Street, London, W1U 8EW, United Kingdom |
| AB SHIPPING SERVICES LIMITED | 55 Baker Street, London, W1U 7EU, United Kingdom |
| VITAMINHAUS PTY LIMITED | 55 Baker Street, London, W1U 7EU, United Kingdom |
| ALEX DAVIDOFF FINE ART LIMITED | 55 Baker Street, London, W1U 7EU, United Kingdom |
| PAINLAB LIMITED | 55 Baker Street, London, W1U 7EU, United Kingdom |
| AKOYA PROPCO 4 LIMITED | 55 Baker Street, London, W1U 7EU, United Kingdom |
| AKOYA BIDCO 3 LIMITED | 55 Baker Street, London, W1U 7EU, United Kingdom |
| AKOYA CARLSON LIMITED | 55 Baker Street, London, W1U 7EU, United Kingdom |
| MELODY LANE NPP LIMITED | 55 Baker Street, London, W1U 7EU, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WARD, Michael Gordon | Secretary (Active) | 96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP | / 18 October 1999 |
British / |
|
| WADE, Adrian Paul | Director (Active) | 6 Olive Close, New Costessey, Norwich, Norfolk, NR5 0AR | April 1966 / 22 January 2007 |
British / England |
Sales Director |
| WARD, Michael Gordon | Director (Active) | 96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP | October 1966 / 1 November 2001 |
British / United Kingdom |
Managing Director |
| KAP, Brent | Secretary (Resigned) | 5930 Sunset Ridge, Klamath Falls, Oregon 97601, Usa | / 19 February 2001 |
/ |
|
| KINTZINGER, Douglas Paul | Secretary (Resigned) | 1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa | / 19 February 2001 |
/ |
|
| PARKER, Malcolm Stuart | Secretary (Resigned) | 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR | / 29 March 1999 |
/ |
|
| STIRLAND, David | Secretary (Resigned) | 360 Thorne Road, Doncaster, South Yorkshire, DN2 5AN | / 1 May 1997 |
/ |
|
| TUTT, Anne Catherine | Secretary (Resigned) | Windrush House, Park Road Hook Norton, Banbury, OX15 5PX | / |
/ |
|
| ALLAN, John Murray | Director (Resigned) | 4 Brock Way, Virginia Water, Surrey, GU25 4SD | August 1948 / |
British / |
Director |
| BOWMAN, Graham Reavley | Director (Resigned) | 26 Woodlea Avenue, Lutterworth, Leicestershire, LE17 4TU | June 1944 / 29 July 1999 |
British / |
Tax Manager |
| CHENERY, David Christopher | Director (Resigned) | The Grange Dereham Road, Scarning, Dereham, Norfolk, NR19 2PW | December 1947 / |
British / |
Director |
| COPPER, Melvin Graham | Director (Resigned) | Pipers, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH | August 1952 / 31 January 1999 |
British / England |
Director |
| DAVENPORT, Nicholas | Director (Resigned) | Chistlehurst Broaden Lane, Hempnall, Norwich, Norfolk, NR15 2LU | March 1949 / 12 February 1993 |
British / |
Purchasing Director |
| FREEMANTLE, Vivienne Lucy | Director (Resigned) | 4 Heywood View, Barlborough, Chesterfield, Derbyshire, S43 4WY | April 1951 / 11 May 2001 |
British / |
European Finance Director |
| GRIFFIN SMITH, Philip Bernard | Director (Resigned) | 12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB | / 29 July 1999 |
British / |
Chartered Secretary |
| HILL, John Lyndon, Dr | Director (Resigned) | 35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW | October 1944 / 3 February 1997 |
British / |
Legal Director |
| HOLMES, John Reginald | Director (Resigned) | 8 Parklands, Knowsley Village, Prescot, Merseyside, L34 0JH | May 1953 / 1 May 1997 |
British / |
Finance Director |
| HOOVE, Berend Ten | Director (Resigned) | Galechelaan G, Leek 9351 Pj, The Netherlands, FOREIGN | December 1931 / |
British / |
Managing Director |
| KINTZINGER, Douglas Paul | Director (Resigned) | 1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa | May 1960 / 2 August 1999 |
American / |
Senior Vice President |
| LOWERY, Richard | Director (Resigned) | 93 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE | April 1952 / |
British / United Kingdom |
Manufacturing |
| NEWMAN, Anthony James | Director (Resigned) | 34 Branksome Road, Norwich, Norfolk, NR4 6SW | January 1958 / |
British / |
Sales |
| PELHAM, Christopher Bernard | Director (Resigned) | 12 Parkland Crescent, Norwich, Norfolk, NR6 7RQ | May 1938 / 12 February 1993 |
British / |
Information Services |
| RAMSAY, David John James | Director (Resigned) | Alperton School Lane, Rockland St Mary, Norwich, Norfolk, NR14 7EU | October 1942 / |
British / United Kingdom |
Personnel |
| ROWBOTHAM, Stephen William | Director (Resigned) | 54 Westgate, Tickhill, Doncaster, South Yorkshire, DN11 9NQ | January 1945 / 18 October 1999 |
British / |
Chief Executive |
| TAYLOR, Stephen | Director (Resigned) | Victoria House 8 Newport Road, Woughton On The Green, Milton Keynes, MK6 3BS | August 1953 / 31 January 1999 |
British / |
Company Director |
| TURNER, Robert Frank | Director (Resigned) | 3006 Front Street, Klamath Falls, Or 97601, Usa | June 1946 / 2 August 1999 |
American / |
Executive Vice President |
| TUTT, Anne Catherine | Director (Resigned) | Windrush House, Park Road Hook Norton, Banbury, OX15 5PX | December 1953 / |
British / |
Director |
| TYRRELL, Deryck Michael | Director (Resigned) | 32 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JJ | June 1948 / 3 February 1997 |
British / |
Chartered Accountant |
| WENDT, Roderick Carl | Director (Resigned) | 2120 Fairmount, Klamath Falls, 97601, Oregon, Us | June 1954 / 2 August 1999 |
American / Usa |
President |
| WOLSTENHOLME, Michael | Director (Resigned) | 3 Swalegate, Richmond, North Yorkshire, DL10 4YT | March 1958 / 14 February 2005 |
British / |
Managing Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | W1U 7EU |
| SIC Code | 7415 - Holding Companies including Head Offices |
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