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BPLL LTD

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

This company is commonly known as Bpll Ltd. The company was founded 4 years ago and was given the registration number 12824982. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BPLL LTD
Company Number:12824982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64999 - Financial intermediation not elsewhere classified
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary19 August 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary11 September 2020Active
13, Piazza Roma, Ancona, Italy, 60121

Corporate Secretary19 August 2020Active
13, Piazza Roma, Ancona, Italy, 60121

Director19 August 2020Active
13, Piazza Roma, Ancona, Italy, 60121

Corporate Director19 August 2020Active

People with Significant Control

Lucidi Nazzareno
Notified on:19 August 2020
Status:Active
Date of birth:December 1959
Nationality:Italian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control
Bernardini Postacchini & Associati
Notified on:19 August 2020
Status:Active
Country of residence:Italy
Address:13, Piazza Roma, Ancona, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leoni Renato
Notified on:19 August 2020
Status:Active
Date of birth:September 1953
Nationality:Italian
Country of residence:Italy
Address:13, Piazza Roma, Ancona, Italy, 60121
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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