BPRL123 LIMITED
Company is dissolved
General Information
NAME
BPRL123 LIMITED
COMPANY NUMBER
03522163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/03/1998
(26 years and 9 months old)
WEBSITE
MAPOTTERS.COM
CONFIRMATION STATEMENT MADE UP TO
04/03/2020
ACCOUNTS MADE UP TO
26/05/2019
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PREVIOUS NAMES
21/12/2015
12/11/2020
BELLA PASTA RESTAURANTS LIMITED
View all previous names
LONDON
W1W 8BF
Lower Ground Floor, Elsley House
24/30 Great Titchfield Street
London
W1W 8BF
W1W 8BF
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 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 BPRL123 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 BPRL123 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPRL123 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 Oct 1949 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 342 |
View Report |
|
Born in Nov 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 202 |
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 |
|---|---|
| 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 |
| 10/06/2021 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 11/04/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Board Member Adrian Walker (926522706) Appointed |
| 20/12/2019 | Adrian Walker (926522736) has left the board |
| 13/12/2019 | Giles Matthew Oliver David (923755967) has left the board |
| 13/12/2019 | Giles Matthew Oliver David (918790721) has left the board |
| 13/12/2019 | New Board Member Adrian Walker (926522736) Appointed |
| 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 |
| 08/03/2019 | New Confirmation Statement filed |
| 12/03/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 08/09/2017 | Timothy John Doubleday (909101132) has left the board |
| 08/09/2017 | New Company Secretary Giles Matthew Oliver David (923755967) Appointed |
| 26/07/2017 | Giles Matthew Oliver David (923553920) 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 (923553920) Appointed |
| 09/03/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 14/08/2014 | Mohan Mansigani (906431814) has left the board |
| 18/07/2014 | New Board Member Timothy John Doubleday (909101132) Appointed |
| 19/05/2014 | John Derkach (911388508) has left the board |
| 19/05/2014 | New Board Member Steven Richards (918761804) Appointed |
| 29/03/2014 | New Annual Return filed |
| 21/02/2014 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 19/10/2012 | New Accounts filed |
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