BPI SHELF LIMITED
NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW SL7 1EY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04419913
- Last Updated: 01 Mar 2024
Company Profile
BPI SHELF LIMITED was incorporated on Thursday, April 18, 2002 as a Private Limited Company with registered address in MARLOW. BPI SHELF LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 10 months and 5 days.
| Name | BPI SHELF LIMITED |
|---|---|
| Company number | 04419913 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1EY |
|---|---|
| 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 |
|---|---|
| Pj Investment Group Limited Esplanade, JE4 9WG |
Dates: Friday, April 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter David Jones Nationality: British |
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
|
| Brandpath Holdings Limited Third Avenue, Globe Park, SL7 1EY |
Dates: Wednesday, April 6, 2016 - Friday, April 22, 2022
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2024, (-391 days left) |
| Latest accounts | 29 April 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BPI SHELF LIMITED | 18 Apr 2002 |
| SECKLOE 111 LIMITED | 13 Jul 2004 |
| PHONES INTERNATIONAL GROUP HOLDINGS LIMITED | 16 Feb 2015 |
| BRANDPATH LIMITED | 29 Apr 2015 |
| BRANDPATH INVESTMENTS LIMITED | 12 Jan 2021 |