BPA LONDON LIMITED
1 SEDGWICK ROAD, LONDON E10 6QR- Active
- Private Limited Company
- Company No. 04922586
- Last Updated: 01 Mar 2024
Company Profile
BPA LONDON LIMITED was incorporated on Monday, October 6, 2003 as a Private Limited Company with registered address in LONDON. BPA LONDON LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 11 months and 15 days.
| Name | BPA LONDON LIMITED |
|---|---|
| Company number | 04922586 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SEDGWICK ROAD LONDON E10 6QR |
|---|---|
| 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 |
|---|---|
| Mr Paul John Mills Nationality: British |
Dates: Friday, October 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Alan John Mills Nationality: British |
Dates: Friday, June 17, 2022 - Friday, October 28, 2022
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Pavel Olegovich Naumenko Nationality: Ukrainian |
Dates: Thursday, October 6, 2016 - Thursday, June 16, 2022
ownership of shares 25 to 50 percent
|
| Mr Pavel Olegovich Naumenko Nationality: Ukrainian |
Dates: Thursday, October 6, 2016 - Friday, October 28, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BPA LONDON LIMITED | 06 Oct 2003 |
| BPA INTERNATIONAL (UK) LTD | 27 Mar 2006 |