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123 BPR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 123 Bpr Limited. The company was founded 5 years ago and was given the registration number 11643059. The firm's registered office is in LONDON. You can find them at C/o Cpp, Chartered Accountants 79 Essex Road, Islington, London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:123 BPR LIMITED
Company Number:11643059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o Cpp, Chartered Accountants 79 Essex Road, Islington, London, England, N1 2SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Beresford Crescent, Donabate, Ireland,

Director22 January 2019Active
C/O Cpp, Chartered Accountants, 79 Essex Road, Islington, London, England, N1 2SF

Director25 October 2018Active
123, Buckingham Palace Road, Co Wework, London, England, SW1W 9SR

Director22 January 2019Active

People with Significant Control

Fing Limited
Notified on:22 January 2019
Status:Active
Country of residence:Ireland
Address:1, Trinity House, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Pietro Pollichieni
Notified on:25 October 2018
Status:Active
Date of birth:March 1987
Nationality:Italian
Country of residence:England
Address:C/O Cpp, Chartered Accountants, 79 Essex Road, London, England, N1 2SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-11Dissolution

Dissolution application strike off company.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-09-30Officers

Change person director company with change date.

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2020-09-30Resolution

Resolution.

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2019-11-13Officers

Termination director company with name termination date.

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2019-11-13Officers

Termination director company with name termination date.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-01-22Persons with significant control

Cessation of a person with significant control.

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2019-01-22Persons with significant control

Notification of a person with significant control.

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2019-01-22Officers

Appoint person director company with name date.

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2019-01-22Officers

Appoint person director company with name date.

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2018-12-12Accounts

Change account reference date company current extended.

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2018-12-11Address

Change registered office address company with date old address new address.

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2018-10-25Incorporation

Incorporation company.

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