BPL123 LIMITED

active Company number 03092239

Private Limited by Shares · Incorporated on 17th Aug 1995

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SIC code: 56101
Registered office: London, W1W 8BF
Company type: Private Limited by Shares
Accounts: Next due 29th Feb 2020

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Overview

BPL123 LIMITED is a private limited by shares company based in London. It was incorporated on 17th Aug 1995 and is currently showing its status as 'Active'. The company's stated activity is Licensed restaurants.

1 Director View directors

31 Companies at address View all 39 Companies in postcode View postcode

SICs

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

56101 — Licensed restaurants

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adrian Walker	Director	6th Dec 2019	This company	British	—
Casual Dining Bidco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 30

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BALTRA BIDCO LIMITED	15109186	1st Sep 2023	active
FLOREANA MIDCO LIMITED	12763937	23rd Jul 2020	active
PINTA BRANDS LIMITED	12761885	22nd Jul 2020	active
BELLA GROUP HOLDINGS LIMITED	12761740	22nd Jul 2020	active
ROUGE GROUP HOLDINGS LIMITED	12761785	22nd Jul 2020	active

Showing the latest 5 of 30 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: active
Incorporated: 17th Aug 1995
Company type: Private Limited by Shares
SIC code: 56101
Accounts category: Full
Next accounts due: 29th Feb 2020
Last accounts made up: 27th May 2018
Accounting reference date: 30th May

Timeline

17th Aug 1995 Company incorporated
17th Aug 1995 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
17th Aug 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Sep 1995 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
5th Sep 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th Sep 1995 Andrew Cameron appointed as Director
5th Sep 1995 Neil Macdonald appointed as Director
5th Sep 1995 Neil Macdonald appointed as Secretary
13th Sep 1995 Andrew Cameron resigned as Director
13th Sep 1995 Neil Macdonald resigned as Director
13th Sep 1995 Gary Caesar appointed as Director
13th Sep 1995 John Gater appointed as Director
13th Sep 1995 Mark Tousey appointed as Director
13th Sep 1995 Neil Macdonald resigned as Secretary
13th Sep 1995 John Rimer appointed as Secretary
30th Oct 1997 Gary Caesar resigned as Director
1st Jan 1998 John Rimer appointed as Director
9th Jun 1999 Mark Burgess appointed as Director
9th Jun 1999 Shaffin Damji appointed as Director
27th May 2002 Godfrey Jillings appointed as Director
16th Jan 2003 MENTOR UK LIMITED appointed as Corporate director
16th Jan 2003 Mark Burgess resigned as Director
8th Jan 2004 Jeffrey Bocan appointed as Director
30th Apr 2005 MENTOR UK LIMITED resigned as Corporate director
1st May 2005 Robert Wilson appointed as Director
14th Feb 2006 Jeffrey Bocan resigned as Director
14th Feb 2006 Trevor Hope appointed as Director
21st Feb 2007 John Gater resigned as Director
21st Feb 2007 Trevor Hope resigned as Director
21st Feb 2007 Godfrey Jillings resigned as Director
21st Feb 2007 John Rimer resigned as Director
21st Feb 2007 Mark Tousey resigned as Director
21st Feb 2007 Robert Wilson resigned as Director
21st Feb 2007 James Parsons appointed as Director
21st Feb 2007 Graham Turner appointed as Director
21st Feb 2007 John Rimer resigned as Secretary
21st Feb 2007 Mohan Mansigani appointed as Secretary
21st Feb 2007 Shaffin Damji resigned as Director
21st Feb 2007 Mohan Mansigani appointed as Director
1st Aug 2012 James Parsons resigned as Director
1st Aug 2012 Graham Turner resigned as Director
1st Aug 2012 John Derkach appointed as Director
30th Apr 2014 John Derkach resigned as Director
30th Apr 2014 Stephen Richards appointed as Director
4th Jul 2014 Timothy Doubleday appointed as Director
31st Jul 2014 Mohan Mansigani resigned as Secretary
31st Jul 2014 Mohan Mansigani resigned as Director
6th Apr 2016 Casual Dining Bidco Limited appointed as Corporate PSC
21st Jun 2017 Timothy Doubleday resigned as Director
21st Jun 2017 Giles David appointed as Secretary
21st Jun 2017 Giles David appointed as Director
30th Apr 2019 Stephen Richards resigned as Director
30th Apr 2019 James Spragg appointed as Director
17th Aug 2019 Confirmation statement made up
6th Dec 2019 Adrian Walker appointed as Director
6th Dec 2019 Giles David resigned as Secretary
6th Dec 2019 Giles David resigned as Director
29th Feb 2020 Next accounts due
31st Mar 2021 James Spragg resigned as Director

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