BPL1 LTD
82 ST. JOHN STREET, LONDON EC1M 4JN- In Administration
- Private Limited Company
- Company No. 09484567
- Last Updated: 01 Mar 2024
Company Profile
BPL1 LTD was incorporated on Wednesday, March 11, 2015 as a Private Limited Company with registered address in LONDON. BPL1 LTD has the status: In Administration and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 9 years 7 months and 29 days.
| Name | BPL1 LTD |
|---|---|
| Company number | 09484567 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2015 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
82 ST. JOHN STREET LONDON EC1M 4JN |
|---|---|
| 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 |
|---|---|
| Mr Robert Ure Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Robert King Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2021, (-1320 days left) |
| Latest accounts | 30 March 2019 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BPL1 LTD | 11 Mar 2015 |
| BARNCROSH LEISURE RETREAT LIMITED | 10 Mar 2018 |
| BELVEDERE PARK LEISURE CO LTD | 11 Mar 2018 |
| BELVEDERE LEISURE PARK LTD | 27 Jul 2020 |