BPI SHELF LIMITED

dissolved Company number 04419913

Private Limited by Shares · Incorporated on 18th Apr 2002 · Closed on 23rd Apr 2024

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SIC code: 70100
Registered office: Marlow, SL7 1EY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BPI SHELF LIMITED is a private limited by shares company based in Marlow. It was incorporated on 18th Apr 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

158 Companies at address View all 162 Companies in postcode View postcode

SICs

View other companies in Marlow (SL) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SL7 1EY £6,620,311 as of 19th Oct 2018 View postcode page

Average price (all time) £6,360,156

Average price (since 2016) £6,360,156

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Holdgate	Secretary	18th Apr 2010	This company	Not recorded	—
Peter Jones	Director	3rd Jul 2002	This company	British	—

Other companies at this address

View all 157

Company	Number	Incorporated	Status
APEX SIGNATURE METALS LTD	17184427	27th Apr 2026	active
JACK DESIGN & BUILD LTD	17095474	16th Mar 2026	active
LCP II LIMITED	16980256	22nd Jan 2026	active
LCP II BIDCO LIMITED	16980727	22nd Jan 2026	active
LCP II MIDCO LIMITED	16980551	22nd Jan 2026	active

Showing the latest 5 of 157 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 Apr 2002
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Unaudited Abridged
Next accounts due: Not recorded
Last accounts made up: 29th Apr 2022
Accounting reference date: 29th Apr

Timeline

18th Apr 2002 Company incorporated
18th Apr 2002 A.C. SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Apr 2002 A.C. DIRECTORS LIMITED appointed as Nominee director
9th May 2002 EMW DIRECTORS LIMITED appointed as Corporate director
9th May 2002 A.C. SECRETARIES LIMITED resigned as Corporate nominee secretary
9th May 2002 EMW SECRETARIES LIMITED appointed as Corporate secretary
9th May 2002 A.C. DIRECTORS LIMITED resigned as Nominee director
3rd Jul 2002 EMW DIRECTORS LIMITED resigned as Corporate director
3rd Jul 2002 EMW SECRETARIES LIMITED resigned as Corporate secretary
3rd Jul 2002 Peter Jones appointed as Director
3rd Jul 2002 Stephen Vincent appointed as Director
3rd Jul 2002 Stephen Vincent appointed as Secretary
25th Jul 2002 John McFarnon appointed as Director
25th Jul 2002 Clive John appointed as Director
25th Jul 2002 Keith Westcott appointed as Director
25th Jul 2002 Paul Vaight appointed as Director
11th Jun 2003 John McFarnon resigned as Director
23rd Jun 2003 Clive John resigned as Director
1st Aug 2003 George McPherson appointed as Director
28th Aug 2003 Anthony Bull appointed as Director
31st Jan 2004 Keith Westcott resigned as Director
14th Apr 2004 Anthony Bull resigned as Director
31st Dec 2005 Paul Vaight resigned as Director
18th Apr 2010 James Holdgate appointed as Secretary
18th Apr 2010 Stephen Vincent resigned as Secretary
3rd Dec 2014 George McPherson resigned as Director
29th Nov 2016 Kris Green appointed as Director
7th Jan 2017 Nicholas Willcox appointed as Director
31st Aug 2017 Kris Green resigned as Director
31st Aug 2017 Stephen Vincent resigned as Director
1st May 2021 Nicholas Willcox resigned as Director
18th Apr 2023 Confirmation statement made up

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