BPI SHELF LIMITED
- Company statusdissolved
- Company No04419913
- Age23 years 3 months Incorporated 18 April 2002
- Officers0
Address
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
BPI SHELF LIMITED is an dissolved company incorporated on 18 April 2002 and based in Marlow, Buckinghamshire, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 23 Apr 2024
Gazette Notice Voluntary
1 Year Ago on 06 Feb 2024
Dissolution Application Strike Off Company
1 Year Ago on 26 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 24 Oct 2022
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 19 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 28 Apr 2022
Mortgage Satisfy Charge Full
3 Years Ago on 28 Apr 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Apr 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Apr 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 May 2021
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2021
Resolution
4 Years Ago on 12 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 10 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Apr 2020
Confirmation Statement With Updates
5 Years Ago on 19 Apr 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2020
Resolution
5 Years Ago on 20 Dec 2019
Resolution
5 Years Ago on 19 Dec 2019
Capital Allotment Shares
5 Years Ago on 11 Dec 2019
Legacy
5 Years Ago on 09 Dec 2019
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 09 Dec 2019
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDGATE, James Edward Peter | secretary | 18 Apr 2010 | |
| JONES, Peter David | director | Mar 1966 | 03 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pj Investment Group Limited | 22 Apr 2022 | |
| Brandpath Holdings Limited | 06 Apr 2016 | |
| Mr Peter David Jones | Mar 1966 | 06 Apr 2016 |
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