BPI SHELF LIMITED
Company is dissolved
General Information
NAME
BPI SHELF LIMITED
COMPANY NUMBER
04419913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/04/2002
(22 years and 8 months old)
WEBSITE
www.brandpath.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2023
ACCOUNTS MADE UP TO
29/04/2022
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PREVIOUS NAMES
29/04/2015
12/01/2021
BRANDPATH INVESTMENTS LIMITED
View all previous names
BUCKINGHAMSHIRE
SL7 1EY
Telephone: 02039360800
TPS: No
Network House
Third Avenue
Globe Park
Marlow, Buckinghamshire
SL7 1EY
Telephone: 539800
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 |
|---|---|---|
| BH SHELF LIMITED | Company is dissolved | View Report |
| BPI SHELF LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Peter David Jones (914838199) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BPI SHELF 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 SHELF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPI SHELF 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 14 Past: 3235 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 29 Past: 3207 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 439 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 83 Past: 870 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PJ INVESTMENT GROUP LTD | N/A | N/A |
| BRANDPATH HOLDINGS LTD | N/A | N/A |
| BH SHELF LIMITED | Company is dissolved | View Report |
| BPI SHELF LIMITED | Company is dissolved | View Report |
| BRANDPATH LIMITED | Active - Accounts Filed | View Report |
| BRANDPATH SOFTWARE LIMITED | Company is dissolved | View Report |
| HIGHLAND HOLDCO LIMITED | Company is dissolved | View Report |
| DS HIGHLAND LIMITED | Active - Accounts Filed | View Report |
| PJ MEDIA LIMITED | Active - Accounts Filed | View Report |
| JESSOPS HOLDINGS LIMITED | N/A | N/A |
| JESSOPS (GROUP) LIMITED | Active - Accounts Filed | View Report |
| CAMERA JUNGLE LIMITED | Non-Trading | View Report |
| JESSOPS EUROPE LIMITED | Voluntary Agreement | View Report |
| JESSOPS STORES LIMITED | Non-Trading | View Report |
| JR PROP LIMITED | Company is dissolved | View Report |
| JESSOPS PHOTO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Peter David Jones (914838199) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 23/08/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 08/09/2017 | Kris Kevin Green (922308036) has left the board |
| 08/09/2017 | Stephen Mark Vincent (908231482) has left the board |
| 21/04/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 03/02/2017 | Nicholas David Willcox (922292740) has left the board |
| 03/02/2017 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 01/02/2017 | Kris Kevin Green (922296849) has left the board |
| 01/02/2017 | New Board Member Kris Kevin Green (922308036) Appointed |
| 25/01/2017 | New Board Member Kris Kevin Green (922296849) Appointed |
| 24/01/2017 | New Board Member Nicholas David Willcox (922292740) Appointed |
| 23/04/2016 | New Annual Return filed |
| 21/04/2016 | Change in Reg. Office |
| 21/04/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 12/12/2014 | George Richard Walter McPherson (913855593) has left the board |
| 26/04/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
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