BPI 2007 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00845005. The registration start date is April 8, 1965. The current status is Active - Proposal to Strike off.
Company Number | 00845005 |
Company Name | BPI 2007 LIMITED |
Registered Address |
One London Wall London EC2Y 5AB |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1965-04-08 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2017-12-31 |
Accounts Last Update | 2015-12-31 |
Returns Due Date | 2017-06-22 |
Returns Last Update | 2016-05-25 |
Confirmation Statement Due Date | 2020-06-08 |
Confirmation Statement Last Update | 2017-05-25 |
Mortgage Charges | 6 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
ONE LONDON WALL |
Post Town | LONDON |
Post Code | EC2Y 5AB |
Entity Name | Office Address |
---|---|
1 CORRANCE ROAD (FREEHOLD) LIMITED | One, Corrance Road, London, SW2 5RD |
TOWER WORKS UK BTR LIMITED PARTNERSHIP | One, Coleman Street, London, EC2R 5AA, United Kingdom |
BXRUS LP | One, Coleman Street, London, EC2R 5AA, United Kingdom |
GOFER AVA GROUP LIMITED | One, Canada Square, London, E14 5AB, United Kingdom |
BOWMARK INVESTMENT PARTNERSHIP-P, L.P. | One, Eagle Place, London, SW1Y 6AF |
HX GROUP LIMITED | One, Creechurch Place, London, EC3A 5AF, United Kingdom |
CODECLEAR VENTURES LTD | One, Portland Place, London, W1B 1PN, England |
FIFTH QUARTER FINANCIAL ASSETS MANAGEMENT UK LIMITED | One, Mayfair Place, London, W1J 8AJ, United Kingdom |
HYMANS ROBERTSON WEALTH SERVICES LLP | One, London Wall, London, EC2Y 5EA |
LIFE AND MIND BUILDING OXFORD LTD | One, Coleman Street, London, EC2R 5AA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DUTHIE, David George | Director (Active) | One, London Wall, London, EC2Y 5AB | January 1956 / 2 June 2008 |
British / Scotland |
Financial Controller |
BRITISH POLYTHENE LIMITED | Director (Active) | One, London Wall, London, United Kingdom, EC2Y 5AB | / 3 October 1994 |
/ |
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BROOKSBANK, Raymond Bernard | Secretary (Resigned) | Sharomis Old Vicarage Lane, Quarndon, Derby, Derbyshire, DE22 5JB | / 2 September 1993 |
/ |
|
BROOKSBANK, Raymond Bernard | Secretary (Resigned) | One, London Wall, London, EC2Y 5AB | / |
/ |
|
KANE, Hilary Anne | Secretary (Resigned) | British Polythene Industries, 96 Port Glasgow Road, Greenock, Renfrewshire, Scotland, PA15 2UL | / 1 September 2012 |
/ |
|
MARTIN, Paul Stewart | Secretary (Resigned) | 30 Appledore Avenue, Wollaton, Nottingham, Nottinghamshire, NG8 2RL | / |
/ |
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BALL, Ian Arthur | Director (Resigned) | Woodborough House 52 Ryknield Road, Kilburn, Belper, Derbyshire, DE56 0PF | May 1950 / |
British / |
Director |
BROOKSBANK, Raymond Bernard | Director (Resigned) | Sharomis Old Vicarage Lane, Quarndon, Derby, Derbyshire, DE22 5JB | September 1946 / 16 December 1993 |
British / |
Director |
BUNNELL, John | Director (Resigned) | Of Little Orchard Goodshelter, East Portlemouth, Salcombe, Devon, TQ8 8PA | May 1947 / |
British / United Kingdom |
Director |
LANGLANDS, John Thomson | Director (Resigned) | 112 Braid Road, Edinburgh, EH10 6AS | April 1952 / 3 October 1994 |
British / Scotland |
Finance Director |
MACDONALD, Angus Neilson | Director (Resigned) | 6 Reres Gardens, Broughty Ferry, Dundee, DD5 2XA | August 1935 / 16 December 1993 |
British / |
Chartered Accountant |
Post Town | LONDON |
Post Code | EC2Y 5AB |
SIC Code | 74990 - Non-trading company |
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