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BPA LONDON LIMITED

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

This company is commonly known as Bpa London Limited. The company was founded 21 years ago and was given the registration number 04922586. The firm's registered office is in LONDON. You can find them at Dale Lodge 59 Malcolm Way, Wanstead, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BPA LONDON LIMITED
Company Number:04922586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dale Lodge 59 Malcolm Way, Wanstead, London, England, E11 1PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Sedgwick Road, London, England, E10 6QR

Secretary06 October 2003Active
1, Sedgwick Road, London, England, E10 6QR

Director06 October 2003Active
Corroboree, Short Lane, Happisburgh Common, NR12 0RR

Director06 October 2003Active
Two Ways, 19 Sutherland Avenue Petts Wood, Orpington, BR5 1QX

Director15 April 2004Active
602 Dryden Building, 37 Commercial Road, London, E1 1LF

Director04 December 2003Active
1 Sedgwick Road, Leyton, London, E10 6QR

Director20 November 2003Active

People with Significant Control

Mr Paul Alan John Mills
Notified on:28 October 2022
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:1, Sedgwick Road, London, England, E10 6QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Alan John Mills
Notified on:17 June 2022
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:2, St. Crispins Close, Ipswich, England, IP5 2EU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Pavel Olegovich Naumenko
Notified on:06 October 2016
Status:Active
Date of birth:September 1965
Nationality:Ukrainian
Country of residence:Ukraine
Address:Shovkovichna, Str., 29 App. 5, Kiev, Ukraine,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pavel Olegovich Naumenko
Notified on:06 October 2016
Status:Active
Date of birth:September 1965
Nationality:Ukrainian
Country of residence:Ukraine
Address:Shovkovichna, Str., 29 App. 5:, Kiev, Ukraine,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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