BPI 55 LIMITED
Company is dissolved
General Information
NAME
BPI 55 LIMITED
COMPANY NUMBER
02096406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/02/1987
(37 years and 9 months old)
WEBSITE
BROADSTONELTD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/12/2016
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
03/05/2011
10/05/2016
BROADSTONE PENSIONS & INVESTMENTS LIMITED
View all previous names
LONDON
E14 5NR
31ST 40 Bank Street
London
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2017 | Change in Reg. Office |
| 30/12/2016 | New Confirmation Statement filed |
| 12/10/2016 | David John Till (913359357) has left the board |
Credit Risk Overview
Want to learn more about BPI 55 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPI 55 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPI 55 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1992 - 01/07/1996 (3 years and 6 months) Born in May 1962 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Jan 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
01/07/1996 - 17/01/1997 (6 months) Born in May 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2017 | Change in Reg. Office |
| 30/12/2016 | New Confirmation Statement filed |
| 12/10/2016 | David John Till (913359357) has left the board |
| 18/05/2016 | Change in Reg. Office |
| 11/05/2016 | Fiona Alison Stockwell (918367077) has left the board |
| 11/05/2016 | Fiona Alison Stockwell (917038768) has left the board |
| 11/05/2016 | New Company Secretary David Cruse (920793138) Appointed |
| 11/05/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Board Member Amjid Hussain Zaman (916578637) Appointed |
| 04/06/2015 | Jane Carol Robertson (903612116) has left the board |
| 26/01/2015 | Mark Alan Howlett (916728752) has left the board |
| 21/12/2014 | New Confirmation Statement filed |
| 03/12/2014 | Matthew David Phillips (916367591) has left the board |
| 22/11/2014 | New Accounts filed |
| 17/06/2014 | David John Till (915720722) has left the board |
| 17/06/2014 | New Board Member David John Till (913359357) Appointed |
| 23/04/2014 | Mark Alan Howlett (910397461) has left the board |
| 23/04/2014 | New Board Member Mark Alan Howlett (916728752) Appointed |
| 21/12/2013 | New Confirmation Statement filed |
| 18/12/2013 | New Company Secretary Fiona Alison Stockwell (918367077) Appointed |
| 17/12/2013 | Robert Michael Keeler (900219142) has left the board |
| 17/12/2013 | Robert Michael Keeler (917398588) has left the board |
| 20/11/2013 | Simon Welland Davis (911737586) has left the board |
| 19/11/2013 | New Accounts filed |
| 07/08/2013 | Martyn Nicholas Laverick (916562642) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 07/02/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 30/11/2012 | New Company Secretary Robert Michael Keeler (917398588) Appointed |
| 20/11/2012 | New Board Member Martyn Nicholas Laverick (916562642) Appointed |
| 20/11/2012 | Ian Lennox MacFarlane (903602561) has left the board |
| 10/09/2012 | Mark Wooldridge has left the board |
| 10/09/2012 | New Board Member Simon Welland Davis Appointed |
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