32-42 BPR LIMITED

active Company number 10179841

Private Limited by Shares · Incorporated on 13th May 2016

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SIC code: 74990
Registered office: London, W1K 3JP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

32-42 BPR LIMITED is a private limited by shares company based in London. It was incorporated on 13th May 2016 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

6 Directors View directors

265 Companies at address View all 299 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Property intelligence

Latest sale price in W1K 3JP £56,000,000 as of 21st Dec 2021 View postcode page

Average price (all time) £56,000,000

Average price (since 2016) £56,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fiona Boyce	Secretary	1st Apr 2022	This company	Not recorded	—
Amelia Bright	Director	29th Aug 2025		British	View profile
Matthew Conway	Director	4th Jan 2022		British	View profile
Christopher Jukes	Director	3rd Nov 2025		British	View profile
Pareen Pandya	Director	10th Apr 2026		British	View profile
Piers Townley	Director	1st Dec 2022		British	View profile
Grosvenor Limited	Corporate PSC	13th May 2016	—	—	View profile

Other companies at this address

View all 264

Company	Number	Incorporated	Status
GROSVENOR INTERNATIONAL INVESTMENTS (USD) LIMITED	17393772	11th Aug 2026	active
GROSVENOR INTERNATIONAL INVESTMENTS (EUR) LIMITED	17393108	11th Aug 2026	active
GROSVENOR INTERNATIONAL INVESTMENTS (AUD) LIMITED	17390539	10th Aug 2026	active
GII HOLDINGS LIMITED	16758988	2nd Oct 2025	active
MAYFAIR ESTATE RESIDENTIAL LIMITED	16644598	12th Aug 2025	active

Showing the latest 5 of 264 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: 13th May 2016
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th May 2016 Company incorporated
13th May 2016 Roger Blundell appointed as Director
13th May 2016 Grosvenor Limited appointed as Corporate PSC
19th May 2016 Simon Harding-Roots appointed as Director
19th May 2016 Chantal Henderson appointed as Director
19th May 2016 Craig McWilliam appointed as Director
19th May 2016 Katharine Robinson appointed as Secretary
19th May 2016 Peter Vernon appointed as Director
31st Dec 2016 Peter Vernon resigned as Director
7th Jul 2017 Jorge Mendonca appointed as Director
7th Jul 2017 William Bax appointed as Director
7th Jul 2017 Keith Bailey appointed as Director
7th Jul 2017 Richard Jefferies appointed as Director
7th Jul 2017 Douglas Crichton appointed as Director
7th Jul 2017 Amelia Bright appointed as Director
7th Jul 2017 Nigel Hughes appointed as Director
7th Jul 2017 Paul O'Grady appointed as Director
21st May 2018 Jorge Mendonca resigned as Director
21st May 2018 Anna Bond appointed as Director
1st Jun 2018 William Bax resigned as Director
7th Jun 2018 Katharine Robinson resigned as Secretary
7th Jun 2018 Derek Lewis appointed as Secretary
27th Mar 2019 Nigel Hughes resigned as Director
23rd Aug 2019 Anna Bond resigned as Director
30th Sep 2019 James Raynor appointed as Director
31st Dec 2019 Keith Bailey resigned as Director
31st Dec 2019 Simon Harding-Roots resigned as Director
31st Dec 2019 Chantal Henderson resigned as Director
31st Dec 2019 Richard Jefferies resigned as Director
10th Jan 2020 Craig McWilliam resigned as Director
30th Jun 2020 James Raynor resigned as Director
30th Jun 2020 Roger Blundell resigned as Director
1st Jul 2020 Jorge Mendonca appointed as Director
1st Jul 2020 Chantal Henderson appointed as Director
31st Aug 2020 Douglas Crichton resigned as Director
22nd Oct 2020 Amelia Bright resigned as Director
23rd Oct 2020 Jorge Mendonca resigned as Director
16th Dec 2020 Stephanie Ball appointed as Director
1st Jul 2021 Amelia Bright appointed as Director
31st Dec 2021 Stephanie Ball resigned as Director
4th Jan 2022 Matthew Conway appointed as Director
11th Mar 2022 Amelia Bright resigned as Director
31st Mar 2022 Derek Lewis resigned as Secretary
1st Apr 2022 Fiona Boyce appointed as Secretary
1st Apr 2022 Deborah Lee appointed as Director
10th Oct 2022 Deborah Lee resigned as Director
10th Oct 2022 Amelia Bright appointed as Director
1st Dec 2022 Piers Townley appointed as Director
1st Dec 2022 Jane Macdiarmid appointed as Director
20th Oct 2023 Paul O'Grady resigned as Director
12th Dec 2024 Amelia Bright resigned as Director
13th Dec 2024 Victoria Burrows appointed as Director
29th Aug 2025 Amelia Bright appointed as Director
3rd Sep 2025 Victoria Burrows resigned as Director
3rd Nov 2025 Christopher Jukes appointed as Director
3rd Nov 2025 Chantal Henderson resigned as Director
18th Dec 2025 Jane Macdiarmid resigned as Director
10th Apr 2026 Pareen Pandya appointed as Director
30th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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