BPL123 LIMITED
Company is dissolved
General Information
NAME
BPL123 LIMITED
COMPANY NUMBER
03092239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
17/08/1995
(29 years and 3 months old)
WEBSITE
MAPOTTERS.COM
CONFIRMATION STATEMENT MADE UP TO
17/08/2019
ACCOUNTS MADE UP TO
27/05/2018
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PREVIOUS NAMES
21/12/2015
10/11/2020
BELLA PASTA LIMITED
View all previous names
LONDON
W1W 8BF
Telephone: 01132461620
TPS: No
Lower Ground Floor, Elsley House
24/30 Great Titchfield Street
London
W1W 8BF
W1W 8BF
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 |
|---|---|---|
| CASUAL DINING BIDCO LIMITED | Company is dissolved | View Report |
| BPL123 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 01/11/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 03/10/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
Credit Risk Overview
Want to learn more about BPL123 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 BPL123 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPL123 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 01/11/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 03/10/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 02/10/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 05/09/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 23/01/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 06/10/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 30/09/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 08/08/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 01/04/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 03/02/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 06/01/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 06/11/2021 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 06/11/2021 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 14/10/2021 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 12/10/2021 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Board Member Adrian Walker (926522706) Appointed |
| 20/12/2019 | Adrian Walker (926522717) has left the board |
| 13/12/2019 | Giles Matthew Oliver David (918790721) has left the board |
| 13/12/2019 | Giles Matthew Oliver David (923755965) has left the board |
| 13/12/2019 | New Board Member Adrian Walker (926522717) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member James Forrester Spragg (912760284) Appointed |
| 10/05/2019 | Stephen Richards (918761804) has left the board |
| 15/04/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 08/09/2017 | New Company Secretary Giles Matthew Oliver David (923755965) Appointed |
| 08/09/2017 | Timothy John Doubleday (909101132) has left the board |
| 21/08/2017 | New Confirmation Statement filed |
| 26/07/2017 | Giles Matthew Oliver David (923553910) has left the board |
| 26/07/2017 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 19/07/2017 | New Board Member Giles Matthew Oliver David (923553910) Appointed |
| 27/04/2017 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 22/08/2016 | New Accounts filed |
| 23/08/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 24/08/2014 | New Confirmation Statement filed |
| 14/08/2014 | Mohan Mansigani (906431814) has left the board |
| 18/07/2014 | New Board Member Timothy John Doubleday (909101132) Appointed |
| 14/05/2014 | New Board Member Steven Richards (918761804) Appointed |
| 14/05/2014 | John Derkach (911388508) has left the board |
| 01/03/2014 | New Accounts filed |
| 23/08/2013 | New Confirmation Statement filed |
| 15/10/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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