This company is commonly known as Bpl123 Limited. The company was founded 28 years ago and was given the registration number 03092239. The firm's registered office is in . You can find them at 163 Eversholt Street, London, , . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | BPL123 LIMITED |
|---|---|---|
| Company Number | : | 03092239 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 1995 |
| End of financial year | : | 27 May 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 163 Eversholt Street, London, NW1 1BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU | Director | 06 December 2019 | Active |
| 163 Eversholt Street, London, NW1 1BU | Secretary | 21 June 2017 | Active |
| 24 Pine View Manor Hartland Road, Epping, CM16 4PB | Secretary | 05 September 1995 | Active |
| 163 Eversholt Street, London, NW1 1BU | Secretary | 21 February 2007 | Active |
| The Court House, Chenies, Rickmansworth, WD3 6EU | Secretary | 13 September 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 August 1995 | Active |
| 2109 Linwood, Royal Oak, Usa, | Director | 08 January 2004 | Active |
| 5 Glenmore House, Richmond Hill, Richmond, TW10 6BQ | Director | 09 June 1999 | Active |
| 12 Oakley Street, London, SW3 5NT | Director | 13 September 1995 | Active |
| Conifers Oakley Lane, Chinnor, OX9 4HT | Director | 05 September 1995 | Active |
| 23, Devereux Lane, London, SW13 8DB | Director | 09 June 1999 | Active |
| 163 Eversholt Street, London, NW1 1BU | Director | 21 June 2017 | Active |
| 163 Eversholt Street, London, NW1 1BU | Director | 01 August 2012 | Active |
| 163, Eversholt Street, London, United Kingdom, NW1 1BU | Director | 04 July 2014 | Active |
| Lyndum 3 The Mount, Fetcham, Leatherhead, KT22 9EB | Director | 13 September 1995 | Active |
| 25 Charlotte Court, 68b Old Kent Road, London, SE1 4NU | Director | 14 February 2006 | Active |
| 47 Hurlingham Square, Peterborough Road, London, SW6 3DZ | Director | 27 May 2002 | Active |
| 24 Pine View Manor Hartland Road, Epping, CM16 4PB | Director | 05 September 1995 | Active |
| 163 Eversholt Street, London, NW1 1BU | Director | 21 February 2007 | Active |
| 17, East Heath Road, London, United Kingdom, NW3 1AL | Director | 21 February 2007 | Active |
| 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU | Director | 30 April 2014 | Active |
| The Court House, Chenies, Rickmansworth, WD3 6EU | Director | 01 January 1998 | Active |
| 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU | Director | 30 April 2019 | Active |
| 25 Onslow Square, London, SW7 3NJ | Director | 13 September 1995 | Active |
| 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU | Director | 21 February 2007 | Active |
| 8 Bywater Road, South Woodham Ferrers, Chelmsford, CM3 7AJ | Director | 01 May 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 17 August 1995 | Active |
| Millwheel Cottage, Sandford Lane, Woodley, Reading, RG5 4TB | Corporate Director | 16 January 2003 | Active |
| Casual Dining Bidco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-17 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-10 | Resolution | Resolution. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-12-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-11 | Officers | Termination director company with name termination date. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Officers | Appoint person director company with name date. | Download |
| 2019-05-08 | Officers | Termination director company with name termination date. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-05 | Officers | Termination director company with name termination date. | Download |
| 2017-09-05 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-17 | Officers | Appoint person director company with name date. | Download |
| 2017-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-08 | Accounts | Accounts with accounts type full. | Download |
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