24 BPL (HARROGATE) LIMITED
Company is dissolved
General Information
NAME
24 BPL (HARROGATE) LIMITED
COMPANY NUMBER
08765471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/11/2013
(11 years and 1 months old)
WEBSITE
LAP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/11/2020
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6NE
24 Bruton Place
London
W1J 6NE
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 |
|---|---|
| 05/12/2024 | New Board Member John Alexander Heller (907258165) Appointed |
| 05/12/2024 | New Board Member Michael Aron Heller (904467770) Appointed |
| 01/02/2024 | New Board Member John Alexander Heller (907258165) Appointed |
Credit Risk Overview
Want to learn more about 24 BPL (HARROGATE) 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 24 BPL (HARROGATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 24 BPL (HARROGATE) 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 | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 46 |
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 |
|---|---|
| 05/12/2024 | New Board Member John Alexander Heller (907258165) Appointed |
| 05/12/2024 | New Board Member Michael Aron Heller (904467770) Appointed |
| 01/02/2024 | New Board Member John Alexander Heller (907258165) Appointed |
| 27/06/2023 | New Board Member Michael Aron Heller (904467770) Appointed |
| 15/06/2023 | New Board Member Michael Aron Heller (904467770) Appointed |
| 13/04/2023 | New Board Member John Alexander Heller (907258165) Appointed |
| 03/04/2023 | New Board Member John Alexander Heller (907258165) Appointed |
| 02/03/2023 | New Board Member Michael Aron Heller (904467770) Appointed |
| 01/03/2023 | New Board Member Michael Aron Heller (904467770) Appointed |
| 08/02/2023 | New Board Member Michael Aron Heller (904467770) Appointed |
| 07/02/2023 | New Board Member Michael Aron Heller (904467770) Appointed |
| 26/07/2022 | New Board Member John Alexander Heller (907258165) Appointed |
| 24/06/2022 | New Board Member John Alexander Heller (907258165) Appointed |
| 03/02/2022 | New Board Member John Alexander Heller (907258165) Appointed |
| 03/02/2022 | New Board Member Jonathan Mintz (925473870) Appointed |
| 03/02/2022 | New Board Member Michael Aron Heller (904467770) Appointed |
| 13/01/2022 | New Board Member John Alexander Heller (907258165) Appointed |
| 13/01/2022 | New Board Member Jonathan Mintz (925473870) Appointed |
| 13/01/2022 | New Board Member Michael Aron Heller (904467770) Appointed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 18/02/2019 | New Company Secretary Jonathan Mintz (925534197) Appointed |
| 18/02/2019 | New Board Member Jonathan Mintz (925473870) Appointed |
| 04/01/2019 | Anil Kumar Thapar (919399913) has left the board |
| 04/01/2019 | Anil Kumar Thapar (907444724) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 14/01/2015 | Heather Curtis (918386834) has left the board |
| 14/01/2015 | New Board Member Anil Kumar Thapar (907444724) Appointed |
| 14/01/2015 | New Company Secretary Anil Kumar Thapar (919399913) Appointed |
| 14/01/2015 | Robert John Corry (907873186) has left the board |
| 07/01/2015 | Michael Aron Heller (919371214) has left the board |
| 07/01/2015 | New Board Member Michael Aron Heller (904467770) Appointed |
| 31/12/2014 | New Board Member Michael Aron Heller (919371214) Appointed |
| 31/12/2014 | New Annual Return filed |
| 31/12/2013 | Change in Reg. Office |
| 31/12/2013 | Christopher Alan MacKie (913723180) has left the board |
| 31/12/2013 | OLSWANG DIRECTORS 1 LIMITED (918270123) has left the board |
| 31/12/2013 | New Board Member John Alexander Heller (907258165) Appointed |
| 31/12/2013 | New Company Secretary Heather Curtis (918386834) Appointed |
| 31/12/2013 | OLSWANG DIRECTORS 2 LIMITED (918270124) has left the board |
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