BPI 55 LIMITED
C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 02096406
- Last Updated: 19 Jun 2021
Company Profile
BPI 55 LIMITED was incorporated on Wednesday, February 4, 1987 as a Private Limited Company with registered address in LONDON. BPI 55 LIMITED has the status: Liquidation and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 38 years and 19 days.
| Name | BPI 55 LIMITED |
|---|---|
| Company number | 02096406 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1987 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bgm 55 Limited Baker Street, W1U 7EU |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2017, (-2886 days left) |
| Latest accounts | 30 June 2015 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BPI 55 LIMITED | 04 Feb 1987 |
| KEARSLEY INVESTMENT SERVICES LIMITED | 07 Jan 2004 |
| BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED | 05 Oct 2009 |
| BDO INVESTMENT MANAGEMENT LIMITED | 03 May 2011 |
| BROADSTONE PENSIONS & INVESTMENTS LIMITED | 10 May 2016 |