BPC PARTNERS LIMITED

Profile BPC PARTNERS LIMITED

Actual on 01.09.2021
Company name
BPC PARTNERS LIMITED
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Company number
04277490
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 August 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 14 August 2022 due by Sunday, 28 August 2022

Last statement dated Saturday, 14 August 2021

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
3 ROYAL CRESCENT, GLOUCESTERSHIRE, UNITED KINGDOM, CHELTENHAM, GL50 3DA
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PSC and Officers BPC PARTNERS LIMITED

Officers

(as of 19.09.2020)

BULL, Michael Arnold Geoffrey
Status: Active
Appointed on: Wednesday, 01 September 2004
Correspondence address: 3 Royal Crescent, Cheltenham, United Kingdom, Gloucestershire, GL50 3DA
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BULL, Michael Arnold Geoffrey
Status: Not active
Appointed on: Tuesday, 10 February 2004
Resigned on: Friday, 01 August 2014
Correspondence address: 1 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, United Kingdom, Gloucestershire, GL53 0AN
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
BULL, Michael Arnold Geoffrey
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Friday, 06 December 2002
Correspondence address: Lawn House, 11, London Road, Cheltenham, Glos, GL52 6EX
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
CADBURY, Pamela Kathleen
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Friday, 07 November 2014
Correspondence address: 1 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, United Kingdom, Gloucestershire, GL53 0AN
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BULL, Michael Arnold Geoffrey
Status: Not active
Appointed on: Tuesday, 10 February 2004
Resigned on: Tuesday, 02 March 2004
Correspondence address: 65 Bushwood Road, Richmond, Surrey, TW9 3BG
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Chartered Accountant
CADBURY, Charles Robert Henry
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Tuesday, 10 February 2004
Correspondence address: Lawn House, 11 London Road, Cheltenham, Gloucestershire, GL52 6EX
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Tuesday, 28 August 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Tuesday, 28 August 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Michael Arnold Geoffrey Bull
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Cheltenham, Gloucestershire
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Michael Arnold Geoffrey Bull
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Cheltenham, United Kingdom, Gloucestershire
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Michael Arnold Geoffrey Bull
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lawn House Cheltenham, United Kingdom, Glos
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm