BPI 55 LIMITED

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

This company is commonly known as Bpi 55 Limited. The company was founded 37 years ago and was given the registration number 02096406. The firm's registered office is in LONDON. You can find them at C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BPI 55 LIMITED
Company Number	:	02096406
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	04 February 1987
End of financial year	:	30 June 2015
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, E14 5NR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Haygreen Road, Witham, Essex, United Kingdom, CM8 1FS	Secretary	03 May 2016	Active
3, Cadogan Gate, London, England, SW1X 0AS	Director	01 June 2015	Active
8, Henry Tate Mews, London, SW16 3HA	Secretary	01 August 2009	Active
Quakers Rest, 20 Westfield Avenue, Chelmsford, CM1 1SF	Secretary	-	Active
55, Baker Street, London, W1U 7EU	Secretary	21 November 2012	Active
Emerald House, East Street, Epsom, KT17 1HS	Secretary	02 February 2005	Active
10 Longacres Hanover Square, Feering, Kelvedon, CO5 9QP	Secretary	12 January 1994	Active
55, Baker Street, London, W1U 7EU	Secretary	06 December 2013	Active
55, Baker Street, London, United Kingdom, W1U 7EU	Director	30 September 2005	Active
3, Longacres Hanover Square, Feering, Colchester, United Kingdom, CO5 9QP	Director	23 March 1998	Active
55, Baker Street, London, W1U 7EU	Director	30 August 2012	Active
55, Baker Street, London, W1U 7EU	Director	01 August 2009	Active
Oak House, Braintree Road, Felsted, CM6 3XJ	Director	-	Active
28 Tattersalls Chase, Southminster, CM0 7EG	Director	19 October 2000	Active
23 Howard Drive, Chelmer Village, Chelmsford, CM2 6PE	Director	-	Active
Maplestead, The Street, Hatfield Peverel, Chelmsford, CM3 2DY	Director	17 January 2000	Active
Quakers Rest, 20 Westfield Avenue, Chelmsford, CM1 1SF	Director	-	Active
55, Baker Street, London, W1U 7EU	Director	08 February 2005	Active
50 Tenterden Drive, London, NW4 1EE	Director	01 July 2004	Active
55, Baker Street, London, W1U 7EU	Director	17 March 2011	Active
55, Baker Street, London, W1U 7EU	Director	09 February 2011	Active
55, Baker Street, London, W1U 7EU	Director	29 October 2012	Active
55, Baker Street, London, W1U 7EU	Director	01 July 2004	Active
55, Baker Street, London, W1U 7EU	Director	06 July 2011	Active
6 Mayne Crest, Springfield, Chelmsford, CM1 5TZ	Director	01 July 1996	Active
6 Jones Close Pipers Croft, Fradley, Lichfield, WS13 8UD	Director	01 July 2004	Active
55, Baker Street, London, W1U 7EU	Director	14 October 2011	Active
55, Baker Street, London, W1U 7EU	Director	29 October 2010	Active
55 Kingwell Road, Hadley Wood, EN4 0HZ	Director	01 July 2004	Active
8 Drovers Mead, Brentwood, CM14 5WH	Director	14 August 2006	Active
55, Baker Street, London, W1U 7EU	Director	01 April 2008	Active
55, Baker Street, London, W1U 7EU	Director	24 October 2005	Active
10 Longacres Hanover Square, Feering, Kelvedon, CO5 9QP	Director	01 July 1996	Active
1 Pollards Lane, Summerseat, Bury, BL9 5PF	Director	25 August 2005	Active
49 Weald Road, Sevenoaks, TN13 1QH	Director	01 July 2004	Active

People with Significant Control

Bgm 55 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	55, Baker Street, London, England, W1U 7EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

BPI 55 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement