BPE LEGACY LIMITED
Company is dissolved
General Information
NAME
BPE LEGACY LIMITED
COMPANY NUMBER
01358525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/03/1978
(46 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
08/05/2000
21/08/2014
BRIDGEPOINT PRIVATE EQUITY LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 07/11/2024 | New Board Member Paul Richard Gunner (913205060) Appointed |
| 19/09/2024 | New Board Member Charles Stuart John Barter (913541068) Appointed |
Credit Risk Overview
Want to learn more about BPE LEGACY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPE LEGACY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPE LEGACY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/1988 - 24/03/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
24/03/1988 - 24/03/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1946 |
Resigned | Secretary |
Current: 0 Past: 104 |
View Report |
|
Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 07/11/2024 | New Board Member Paul Richard Gunner (913205060) Appointed |
| 19/09/2024 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 19/09/2024 | New Board Member Paul Richard Gunner (913205060) Appointed |
| 06/08/2024 | New Board Member Jonathan Raoul Hughes (906112380) Appointed |
| 11/07/2024 | New Board Member Jonathan Raoul Hughes (906112380) Appointed |
| 26/06/2024 | New Board Member Jonathan Raoul Hughes (906112380) Appointed |
| 15/01/2024 | New Board Member Jonathan Raoul Hughes (906112380) Appointed |
| 28/12/2023 | New Board Member Jonathan Raoul Hughes (906112380) Appointed |
| 28/12/2023 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 28/12/2023 | New Board Member Paul Richard Gunner (913205060) Appointed |
| 25/12/2023 | New Board Member Jonathan Raoul Hughes (906112380) Appointed |
| 22/12/2023 | New Board Member Jonathan Raoul Hughes (906112380) Appointed |
| 21/12/2023 | New Board Member Jonathan Raoul Hughes (906112380) Appointed |
| 22/11/2023 | New Board Member Jonathan Raoul Hughes (906112380) Appointed |
| 20/11/2023 | New Board Member Jonathan Raoul Hughes (906112380) Appointed |
| 02/11/2023 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 02/11/2023 | New Board Member Paul Richard Gunner (913205060) Appointed |
| 13/10/2023 | New Board Member Jonathan Raoul Hughes (906112380) Appointed |
| 31/08/2023 | New Board Member Paul Richard Gunner (913205060) Appointed |
| 31/08/2023 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 24/08/2023 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 29/06/2023 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 31/05/2023 | New Board Member Jonathan Raoul Hughes (906112380) Appointed |
| 14/10/2014 | New Accounts filed |
| 13/10/2014 | Change in Reg. Office |
| 16/06/2014 | Charles Stuart John Barter (918829599) has left the board |
| 16/06/2014 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 09/06/2014 | New Board Member Charles Stuart John Barter (918829599) Appointed |
| 06/06/2014 | Guy Patrick Weldon (907702921) has left the board |
| 06/06/2014 | Alastair Ronald Gibbons (904337275) has left the board |
| 06/06/2014 | Vincent Mitchell Lovell Gwilliam (902644889) has left the board |
| 06/06/2014 | William Nicholas Jackson (904332176) has left the board |
| 06/06/2014 | Robert Patrick Moores (904726820) has left the board |
| 06/06/2014 | Michael Norman Black (907697343) has left the board |
| 06/06/2014 | Michael Robert Davy (913205071) has left the board |
| 06/06/2014 | New Board Member Paul Richard Gunner (913205060) Appointed |
| 24/03/2014 | New Confirmation Statement filed |
| 13/02/2014 | Change in Reg. Office |
| 18/12/2013 | Change in Reg. Office |
| 02/10/2013 | New Accounts filed |
| 25/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | New Confirmation Statement filed |
| 15/01/2013 | Christopher Graham Oldroyd (905646473) has left the board |
| 15/01/2013 | Kevin Paul Reynolds (910162519) has left the board |
| 15/01/2013 | Change in Reg. Office |
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