Rivington Street
London
EC2A 3JE
Secretary Name | Mr Darren Ross Muir |
---|---|
Status | Current |
Appointed | 30 June 2014(80 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Correspondence Address | 6 Bath Place Rivington Street London EC2A 3JE |
Director Name | David Ronald Jones |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1991(57 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | Raveneys Dedham Road Stratford St Mary Colchester Essex CO7 6LT |
Secretary Name | Colin Charles Parkhouse |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 1991(57 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 November 1993) |
Role | Company Director |
Correspondence Address | 32 Kings Down Hitchin Hertfordshire SG4 9QP |
Secretary Name | Anthony John Moorey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(59 years, 11 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 16 February 2004) |
Role | Company Director |
Correspondence Address | 8 Mark Way Godalming Surrey GU7 2BE |
Director Name | Mr Peter Robert Christian Davis |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(63 years, 9 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 30 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dalshvile 64 Woodcote Valley Road Purley Surrey CR8 3BD |
Secretary Name | Mr Alan Victor Davey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 February 2004(70 years, 2 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 June 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Old Timbers 42 Heronway Hutton Brentwood Essex CM13 2LG |
Website | bpf.co.uk |
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Telephone | 020 74575000 |
Telephone region | London |
Registered Address | 6 Bath Place Rivington Street London EC2A 3JE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £2,274,936 |
Net Worth | £3,239,438 |
Cash | £1,178,167 |
Current Liabilities | £1,521,921 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 26 May 2023 (11 months ago) |
---|---|
Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
29 May 1992 | Delivered on: 11 June 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 5 & 6 bath place l/b of hackney t/no egl 227192. Outstanding |
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18 October 1983 | Delivered on: 31 October 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H - 5 belgrave square and 5 belgrave mews north london borough of city of westminster title no: ln 199418. Outstanding |
26 October 1982 | Delivered on: 15 November 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 5 belgrave square and 5 belgrave mews north, l/b of westminster title no ln 199418. Outstanding |
28 July 2020 | Accounts for a small company made up to 31 December 2019 (20 pages) |
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8 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
21 February 2020 | Director's details changed for Mr Philip Kenneth Law on 20 February 2020 (2 pages) |
16 October 2019 | Director's details changed for Mr Philip Kenneth Law on 16 October 2019 (2 pages) |
2 September 2019 | Accounts for a small company made up to 31 December 2018 (20 pages) |
6 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
22 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
18 May 2018 | Accounts for a small company made up to 31 December 2017 (20 pages) |
31 May 2017 | Full accounts made up to 31 December 2016 (19 pages) |
31 May 2017 | Full accounts made up to 31 December 2016 (19 pages) |
26 May 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
26 May 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
22 June 2016 | Annual return made up to 26 May 2016 no member list (2 pages) |
22 June 2016 | Annual return made up to 26 May 2016 no member list (2 pages) |
17 May 2016 | Full accounts made up to 31 December 2015 (19 pages) |
17 May 2016 | Full accounts made up to 31 December 2015 (19 pages) |
15 June 2015 | Full accounts made up to 31 December 2014 (14 pages) |
15 June 2015 | Full accounts made up to 31 December 2014 (14 pages) |
2 June 2015 | Annual return made up to 26 May 2015 no member list (2 pages) |
2 June 2015 | Annual return made up to 26 May 2015 no member list (2 pages) |
30 June 2014 | Appointment of Mr Darren Ross Muir as a secretary (2 pages) |
30 June 2014 | Termination of appointment of Peter Davis as a director (1 page) |
30 June 2014 | Termination of appointment of Alan Davey as a secretary (1 page) |
30 June 2014 | Appointment of Mr Darren Ross Muir as a secretary (2 pages) |
30 June 2014 | Termination of appointment of Peter Davis as a director (1 page) |
30 June 2014 | Appointment of Mr Philip Kenneth Law as a director (2 pages) |
30 June 2014 | Termination of appointment of Alan Davey as a secretary (1 page) |
30 June 2014 | Appointment of Mr Philip Kenneth Law as a director (2 pages) |
4 June 2014 | Annual return made up to 26 May 2014 no member list (3 pages) |
4 June 2014 | Annual return made up to 26 May 2014 no member list (3 pages) |
14 April 2014 | Full accounts made up to 31 December 2013 (14 pages) |
14 April 2014 | Full accounts made up to 31 December 2013 (14 pages) |
1 July 2013 | Annual return made up to 26 May 2013 no member list (3 pages) |
1 July 2013 | Annual return made up to 26 May 2013 no member list (3 pages) |
9 April 2013 | Full accounts made up to 31 December 2012 (14 pages) |
9 April 2013 | Full accounts made up to 31 December 2012 (14 pages) |
30 May 2012 | Annual return made up to 26 May 2012 no member list (3 pages) |
30 May 2012 | Annual return made up to 26 May 2012 no member list (3 pages) |
13 April 2012 | Full accounts made up to 31 December 2011 (13 pages) |
13 April 2012 | Full accounts made up to 31 December 2011 (13 pages) |
7 June 2011 | Annual return made up to 26 May 2011 no member list (3 pages) |
7 June 2011 | Annual return made up to 26 May 2011 no member list (3 pages) |
8 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
8 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
24 June 2010 | Annual return made up to 26 May 2010 no member list (2 pages) |
24 June 2010 | Annual return made up to 26 May 2010 no member list (2 pages) |
20 April 2010 | Full accounts made up to 31 December 2009 (14 pages) |
20 April 2010 | Full accounts made up to 31 December 2009 (14 pages) |
24 June 2009 | Annual return made up to 26/05/09 (2 pages) |
24 June 2009 | Annual return made up to 26/05/09 (2 pages) |
2 April 2009 | Full accounts made up to 31 December 2008 (14 pages) |
2 April 2009 | Full accounts made up to 31 December 2008 (14 pages) |
27 June 2008 | Annual return made up to 26/05/08 (2 pages) |
27 June 2008 | Annual return made up to 26/05/08 (2 pages) |
24 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
24 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
11 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
11 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
18 June 2007 | Annual return made up to 26/05/07 (2 pages) |
18 June 2007 | Annual return made up to 26/05/07 (2 pages) |
27 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
27 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
6 June 2006 | Annual return made up to 26/05/06 (2 pages) |
6 June 2006 | Annual return made up to 26/05/06 (2 pages) |
23 August 2005 | Full accounts made up to 31 December 2004 (15 pages) |
23 August 2005 | Full accounts made up to 31 December 2004 (15 pages) |
8 June 2005 | Annual return made up to 26/05/05 (2 pages) |
8 June 2005 | Annual return made up to 26/05/05 (2 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
4 June 2004 | Annual return made up to 26/05/04
|
4 June 2004 | Annual return made up to 26/05/04
|
19 February 2004 | New secretary appointed (2 pages) |
19 February 2004 | New secretary appointed (2 pages) |
26 June 2003 | Annual return made up to 26/05/03 (3 pages) |
26 June 2003 | Annual return made up to 26/05/03 (3 pages) |
18 June 2003 | Group of companies' accounts made up to 31 December 2002 (17 pages) |
18 June 2003 | Group of companies' accounts made up to 31 December 2002 (17 pages) |
25 June 2002 | Annual return made up to 26/05/02 (4 pages) |
25 June 2002 | Annual return made up to 26/05/02 (4 pages) |
17 June 2002 | Group of companies' accounts made up to 31 December 2001 (14 pages) |
17 June 2002 | Group of companies' accounts made up to 31 December 2001 (14 pages) |
7 June 2001 | Full group accounts made up to 31 December 2000 (14 pages) |
7 June 2001 | Annual return made up to 26/05/01 (3 pages) |
7 June 2001 | Full group accounts made up to 31 December 2000 (14 pages) |
7 June 2001 | Annual return made up to 26/05/01 (3 pages) |
23 June 2000 | Auditor's resignation (1 page) |
23 June 2000 | Auditor's resignation (1 page) |
21 June 2000 | Annual return made up to 26/05/00 (3 pages) |
21 June 2000 | Full group accounts made up to 31 December 1999 (14 pages) |
21 June 2000 | Full group accounts made up to 31 December 1999 (14 pages) |
21 June 2000 | Annual return made up to 26/05/00 (3 pages) |
24 August 1999 | Memorandum and Articles of Association (31 pages) |
24 August 1999 | Memorandum and Articles of Association (31 pages) |
3 June 1999 | Annual return made up to 26/05/99 (4 pages) |
3 June 1999 | Annual return made up to 26/05/99 (4 pages) |
3 June 1999 | Full group accounts made up to 31 December 1998 (12 pages) |
3 June 1999 | Full group accounts made up to 31 December 1998 (12 pages) |
10 August 1998 | Auditor's resignation (2 pages) |
10 August 1998 | Auditor's resignation (2 pages) |
1 June 1998 | Annual return made up to 26/05/98
|
1 June 1998 | Full group accounts made up to 31 December 1997 (11 pages) |
1 June 1998 | Annual return made up to 26/05/98
|
1 June 1998 | Full group accounts made up to 31 December 1997 (11 pages) |
26 October 1997 | New director appointed (2 pages) |
26 October 1997 | New director appointed (2 pages) |
12 June 1997 | Full group accounts made up to 31 December 1996 (12 pages) |
12 June 1997 | Full group accounts made up to 31 December 1996 (12 pages) |
12 June 1997 | Annual return made up to 26/05/97 (4 pages) |
12 June 1997 | Annual return made up to 26/05/97 (4 pages) |
5 June 1996 | Annual return made up to 26/05/96 (4 pages) |
5 June 1996 | Full group accounts made up to 31 December 1995 (11 pages) |
5 June 1996 | Full group accounts made up to 31 December 1995 (11 pages) |
5 June 1996 | Annual return made up to 26/05/96 (4 pages) |
12 July 1995 | Full group accounts made up to 31 December 1994 (12 pages) |
12 July 1995 | Full group accounts made up to 31 December 1994 (12 pages) |
1 June 1995 | Annual return made up to 26/05/95 (4 pages) |
1 June 1995 | Annual return made up to 26/05/95 (4 pages) |
21 December 1933 | Incorporation (24 pages) |
21 December 1933 | Incorporation (24 pages) |