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BPR TRUSTEES LIMITED

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

This company is commonly known as Bpr Trustees Limited. The company was founded 10 years ago and was given the registration number 09475308. The firm's registered office is in LONDON. You can find them at The Boat House, Embankment, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BPR TRUSTEES LIMITED
Company Number:09475308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:The Boat House, Embankment, London, England, SW15 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Glx Limited, 69-75 Thorpe Road, Norwich, England, NR1 1UA

Director20 April 2015Active
C/O Glx Limited, 69-75 Thorpe Road, Norwich, England, NR1 1UA

Director06 March 2015Active
C/O Glx Limited, 69-75 Thorpe Road, Norwich, England, NR1 1UA

Director17 April 2018Active
The Boat House, Embankment, London, England, SW15 1LB

Director20 April 2015Active
The Boat House, Embankment, London, England, SW15 1LB

Director29 November 2016Active

People with Significant Control

Graham Anthony Williams
Notified on:21 November 2024
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:C/O Glx, 69-75 Thorpe Road, Norwich, England, NR1 1UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Marcin Kamil Roznowski
Notified on:03 July 2024
Status:Active
Date of birth:November 1994
Nationality:Polish
Country of residence:England
Address:C/O Glx, 69-75 Thorpe Road, Norwich, England, NR1 1UA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sophie Louise Reed
Notified on:17 April 2018
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:C/O Glx, 69-75 Thorpe Road, Norwich, England, NR1 1UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bpr Architects Ltd
Notified on:17 April 2018
Status:Active
Country of residence:England
Address:C/O Glx Ltd, 69-75 Thorpe Road, Norwich, England, NR1 1UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Harrison
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:The Boat House, Embankment, London, England, SW15 1LB
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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