BS

BPI SHELF LIMITED

Dissolved

Company number 04419913

Marlow, England · Incorporated 18 April 2002

Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

Activities of head offices · SIC 70100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SECKLOE 111 LIMITED · 18 April 2002 – 13 July 2004

PHONES INTERNATIONAL GROUP HOLDINGS LIMITED · 13 July 2004 – 16 February 2015

BRANDPATH LIMITED · 16 February 2015 – 29 April 2015

BRANDPATH INVESTMENTS LIMITED · 29 April 2015 – 12 January 2021

Previous registered addresses

Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1LY · until 19 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 April 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
29 April 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HOLDGATE, James Edward Peter
Secretary
18 April 2010
JP
JONES, Peter David
Director
3 July 2002
WN
WILLCOX, Nicholas David
Director · Resigned
7 January 2017
GK
GREEN, Kris Kevin
Director · Resigned
29 November 2016
BA
BULL, Anthony William
Director · Resigned
28 August 2003
MG
MCPHERSON, George Richard Walter
Director · Resigned
1 August 2003
JC
JOHN, Clive
Director · Resigned
25 July 2002
MJ
MCFARNON, John
Director · Resigned
25 July 2002
VP
VAIGHT, Paul Ronald
Director · Resigned
25 July 2002
WK
WESTCOTT, Keith
Director · Resigned
25 July 2002
VS
VINCENT, Stephen Mark
Secretary · Resigned
3 July 2002
VS
VINCENT, Stephen Mark
Director · Resigned
3 July 2002
ES
EMW SECRETARIES LIMITED
Corporate Secretary · Resigned
9 May 2002
ED
EMW DIRECTORS LIMITED
Corporate Director · Resigned
9 May 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 April 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
18 April 2002

Persons with significant control

PS
Pj Investment Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 April 2022
PS
Mr Peter David Jones
Born March 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 April 2024 View
Gazette Notice Voluntary
Gazette
6 February 2024 View
Dissolution Application Strike Off Company
Dissolution
26 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Resolution
Resolution
12 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Resolution
Resolution
20 December 2019 View
Resolution
Resolution
19 December 2019 View
Capital Allotment Shares
Capital
11 December 2019 View
Legacy
Capital
9 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2019 View
Legacy
Insolvency
9 December 2019 View
Resolution
Resolution
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Accounts With Accounts Type Full
Accounts
30 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Full
Accounts
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Full
Accounts
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2016 View
Accounts With Accounts Type Full
Accounts
4 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2015 View
Certificate Change Of Name Company
Change Of Name
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Full
Accounts
16 February 2015 View
Certificate Change Of Name Company
Change Of Name
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 April 2014 View
Accounts With Accounts Type Full
Accounts
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Full
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Full
Accounts
28 January 2011 View
Legacy
Mortgage
16 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
19 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 July 2010 View
Legacy
Capital
28 June 2010 View
Legacy
Insolvency
28 June 2010 View
Resolution
Resolution
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Appoint Person Secretary Company With Name
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Termination Secretary Company With Name
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Accounts With Accounts Type Group
Accounts
4 February 2010 View
Legacy
Annual Return
21 April 2009 View
Legacy
Address
21 April 2009 View
Legacy
Address
21 April 2009 View
Legacy
Address
21 April 2009 View
Accounts With Accounts Type Group
Accounts
3 March 2009 View
Resolution
Resolution
8 October 2008 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Group
Accounts
19 February 2008 View
Legacy
Officers
12 June 2007 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Group
Accounts
5 March 2007 View
Resolution
Resolution
31 October 2006 View
Legacy
Capital
31 October 2006 View
Legacy
Capital
31 October 2006 View
Legacy
Capital
31 October 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Capital
11 July 2006 View
Legacy
Annual Return
30 June 2006 View
Resolution
Resolution
27 March 2006 View
Resolution
Resolution
27 March 2006 View
Legacy
Mortgage
15 March 2006 View
Accounts With Accounts Type Group
Accounts
1 March 2006 View
Legacy
Capital
16 February 2006 View
Legacy
Capital
16 February 2006 View
Legacy
Capital
16 February 2006 View
Resolution
Resolution
16 February 2006 View
Resolution
Resolution
16 February 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Annual Return
15 June 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Accounts With Accounts Type Group
Accounts
28 February 2005 View
Legacy
Address
14 July 2004 View
Certificate Change Of Name Company
Change Of Name
13 July 2004 View
Legacy
Capital
18 June 2004 View
Legacy
Annual Return
20 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
27 April 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Legacy
Officers
19 April 2004 View
Accounts With Accounts Type Group
Accounts
31 October 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Statement Of Affairs
Miscellaneous
27 September 2002 View
Legacy
Capital
27 September 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Officers
28 August 2002 View
Memorandum Articles
Incorporation
27 August 2002 View
Legacy
Capital
27 August 2002 View
Legacy
Capital
27 August 2002 View
Resolution
Resolution
27 August 2002 View
Resolution
Resolution
27 August 2002 View
Resolution
Resolution
27 August 2002 View
Resolution
Resolution
27 August 2002 View
Resolution
Resolution
27 August 2002 View
Legacy
Address
17 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Mortgage
25 July 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
2 June 2002 View
Incorporation Company
Incorporation
18 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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