B.P.W. GROUP LIMITED

dissolved Company number 02621295

Private Limited by Shares · Incorporated on 18th Jun 1991 · Closed on 27th Nov 2018

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SIC code: 74990
Registered office: London, EC2P 2YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

B.P.W. GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jun 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bryan Myers	Director	1st Sep 2004	This company	British	—
Clive Page	Secretary	30th Apr 2004	This company	British	—
Steven Williams	Director	16th Nov 2007	This company	British	—

Other companies at this address

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TORION LIMITED	11510539	10th Aug 2018	dissolved
OSO POLYMERS UK LTD	11167768	24th Jan 2018	dissolved
REDSUN DEVELOPMENTS HOLDINGS LIMITED	10627211	20th Feb 2017	dissolved
ALGONEXT LIMITED	10528735	16th Dec 2016	dissolved
113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED	10138064	21st Apr 2016	dissolved

Showing the latest 5 of 671 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Jun 1991
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2011
Accounting reference date: 30th Jun

Timeline

18th Jun 1991 Company incorporated
18th Jun 1991 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
18th Jun 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Aug 1991 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Aug 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Aug 1991 Timothy Worrall appointed as Director
2nd Aug 1991 Jack Warren appointed as Director
2nd Aug 1991 Jack Warren appointed as Secretary
1st Jan 1992 Bernard Norman appointed as Director
2nd Jun 1992 Jack Warren resigned as Secretary
26th Oct 1994 Peter Worsnup appointed as Director
19th Dec 1994 Brett Whittingham appointed as Director
22nd Mar 1995 Timothy Worrall resigned as Director
1st Apr 1997 MATHESON & CO LIMITED appointed as Corporate secretary
1st Apr 1997 Bernard Norman resigned as Director
1st Apr 1997 Jack Warren resigned as Director
1st Apr 1997 Brett Whittingham resigned as Director
1st Apr 1997 Peter Worsnup resigned as Director
1st Apr 1997 John Witt appointed as Director
1st Apr 1997 John Ritchie appointed as Director
1st Apr 1997 Peter Worsnup resigned as Secretary
12th Jun 1998 John Witt resigned as Director
12th Jun 1998 Peter Beynon appointed as Director
16th Nov 1998 Peter Beynon resigned as Director
16th Nov 1998 John Ritchie resigned as Director
16th Nov 1998 John Cowper appointed as Director
16th Nov 1998 Alun Jones appointed as Director
17th Apr 2000 John Cowper resigned as Director
18th Apr 2000 Kenneth Checkley appointed as Director
30th Apr 2004 MATHESON & CO LIMITED resigned as Corporate secretary
30th Apr 2004 Alun Jones resigned as Director
30th Apr 2004 Christopher Hayden appointed as Director
30th Apr 2004 Clive Page appointed as Secretary
30th Apr 2004 Graham Hughes appointed as Secretary
27th Aug 2004 Kenneth Checkley resigned as Director
1st Sep 2004 Bryan Myers appointed as Director
19th Dec 2004 Nigel Parker appointed as Director
3rd Feb 2006 Nigel Parker resigned as Director
6th Apr 2006 David Thorley appointed as Director
5th Aug 2007 David Thorley resigned as Director
16th Nov 2007 Steven Williams appointed as Director
17th Jun 2009 Graham Hughes resigned as Secretary
30th Jun 2011 Christopher Hayden resigned as Director

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