This company is commonly known as Bprl123 Limited. The company was founded 26 years ago and was given the registration number 03522163. The firm's registered office is in LONDON. You can find them at 163 Eversholt Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BPRL123 LIMITED |
|---|---|---|
| Company Number | : | 03522163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 1998 |
| End of financial year | : | 26 May 2019 |
| 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 |
| 163, Eversholt Street, London, NW1 1BU | Secretary | 21 February 2007 | Active |
| The Court House, Chenies, Rickmansworth, WD3 6EU | Secretary | 04 March 1998 | Active |
| 10 St Peters Place, London, W9 2EE | Nominee Secretary | 04 March 1998 | Active |
| 163, Eversholt Street, London, NW1 1BU | Director | 21 June 2017 | Active |
| 163, Eversholt Street, London, United Kingdom, 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 | 04 March 1998 | 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 |
| Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, CM22 7PH | Nominee Director | 04 March 1998 | Active |
| 163, Eversholt Street, London, NW1 1BU | Director | 30 April 2014 | Active |
| The Court House, Chenies, Rickmansworth, WD3 6EU | Director | 04 March 1998 | Active |
| 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU | Director | 30 April 2019 | Active |
| 25 Onslow Square, London, SW7 3NJ | Director | 04 March 1998 | Active |
| 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU | Director | 21 February 2007 | Active |
| 10 St Peters Place, London, W9 2EE | Nominee Director | 04 March 1998 | Active |
| Bella Pasta Limited | ||
| Notified on | : | 04 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved voluntary. | 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 |
| 2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-12 | Resolution | Resolution. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2019-05-20 | Officers | Appoint person director company with name date. | Download |
| 2019-05-08 | Officers | Termination director company with name termination date. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-05 | Persons with significant control | Withdrawal of a person with significant control statement. | 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 |
| 2017-07-17 | Officers | Appoint person director company with name date. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-15 | Accounts | Accounts with accounts type dormant. | Download |
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