BPL123 LIMITED
LOWER GROUND FLOOR, ELSLEY HOUSE, 24/30 GREAT TITCHFIELD STREET, LONDON W1W 8BF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03092239
- Last Updated: 01 Sep 2021
Company Profile
BPL123 LIMITED was incorporated on Thursday, August 17, 1995 as a Private Limited Company with registered address in LONDON. BPL123 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 29 years 6 months and 7 days.
| Name | BPL123 LIMITED |
|---|---|
| Company number | 03092239 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1995 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWER GROUND FLOOR, ELSLEY HOUSE 24/30 GREAT TITCHFIELD STREET LONDON W1W 8BF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Casual Dining Bidco Limited 163 Eversholt Street, NW1 1BU |
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 29 February 2020, (-1822 days left) |
| Latest accounts | 27 May 2018 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BPL123 LIMITED | 17 Aug 1995 |
| MA POTTER'S LIMITED | 21 Dec 2015 |
| BELLA PASTA LIMITED | 10 Nov 2020 |