London
EC3M 7AF
Secretary Name | John Charles Howard Berry |
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Nationality | British |
Status | Closed |
Appointed | 25 March 1992(same day as company formation) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 52 Lime Street London EC3M 7AF |
Director Name | Anthony Athelwold Howard Palmer |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(same day as company formation) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 150 Leadenhall Street London EC3V 4QT |
Director Name | Martin Wadsworth Busk |
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Date of Birth | May 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(2 weeks, 5 days after company formation) |
Appointment Duration | 8 years, 4 months (resigned 17 August 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Houghton Lodge Stockbridge Hampshire SO20 6LQ |
Director Name | Mr John William Cutts |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(2 weeks, 5 days after company formation) |
Appointment Duration | 16 years, 5 months (resigned 22 September 2008) |
Role | Bank Director |
Country of Residence | England |
Correspondence Address | Flat 115 Florin Court 6-9 Charterhouse Square London EC1M 6EY |
Director Name | Mr Robert Arthur Wyatt Lyle |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(2 weeks, 5 days after company formation) |
Appointment Duration | 25 years, 11 months (resigned 28 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59-60 Cornhill London EC3V 3PD |
Director Name | Daniel Houghton Hodson |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2000(7 years, 10 months after company formation) |
Appointment Duration | 19 years (resigned 19 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Maltravers Street Arundel West Sussex BN18 9AP |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Telephone | 020 73759600 |
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Telephone region | London |
Registered Address | 52 Lime Street London EC3M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Bpl (Holdings) LTD 50.00% Ordinary |
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1 at £1 | John Charles Howard Berry & Bpl (Holdings) LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
5 December 2017 | Full accounts made up to 31 March 2017 (12 pages) |
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2 August 2017 | Registered office address changed from 150 Leadenhall Street London EC3V 4QT to 52 Leadenhall Street London EC3A 2EB on 2 August 2017 (1 page) |
6 June 2017 | Termination of appointment of Anthony Athelwold Howard Palmer as a director on 1 April 2017 (1 page) |
30 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
7 December 2016 | Full accounts made up to 31 March 2016 (12 pages) |
6 April 2016 | Director's details changed for Robert Arthur Wyatt Lyle on 1 March 2016 (2 pages) |
6 April 2016 | Director's details changed for Anthony Athelwold Howard Palmer on 1 May 2015 (2 pages) |
6 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
23 December 2015 | Full accounts made up to 31 March 2015 (10 pages) |
1 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
9 January 2015 | Full accounts made up to 31 March 2014 (10 pages) |
10 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
10 April 2014 | Director's details changed for John Charles Howard Berry on 25 March 2014 (2 pages) |
9 April 2014 | Director's details changed for Anthony Athelwold Howard Palmer on 9 August 2012 (2 pages) |
9 April 2014 | Director's details changed for Anthony Athelwold Howard Palmer on 9 August 2012 (2 pages) |
9 April 2014 | Secretary's details changed for John Charles Howard Berry on 25 March 2014 (1 page) |
9 October 2013 | Full accounts made up to 31 March 2013 (10 pages) |
15 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (7 pages) |
13 December 2012 | Full accounts made up to 31 March 2012 (10 pages) |
18 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (7 pages) |
13 December 2011 | Full accounts made up to 31 March 2011 (10 pages) |
6 April 2011 | Director's details changed for Robert Arthur Wyatt Lyle on 25 February 2011 (2 pages) |
6 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (7 pages) |
8 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
31 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (6 pages) |
22 December 2009 | Full accounts made up to 31 March 2009 (10 pages) |
14 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
2 December 2008 | Full accounts made up to 31 March 2008 (10 pages) |
25 September 2008 | Appointment terminated director john cutts (1 page) |
25 June 2008 | Return made up to 25/03/08; full list of members (5 pages) |
24 June 2008 | Registered office changed on 24/06/2008 from 150 leadenhall london EC3V 4QT (1 page) |
23 June 2008 | Director's change of particulars / robert lyle / 23/06/2008 (1 page) |
30 October 2007 | Full accounts made up to 31 March 2007 (9 pages) |
29 August 2007 | Registered office changed on 29/08/07 from: 150 leadenhall street london EC3V 4TE (1 page) |
16 April 2007 | Return made up to 25/03/07; full list of members
|
24 January 2007 | Registered office changed on 24/01/07 from: 122 leadenhall street london EC3V 4SL (1 page) |
22 December 2006 | Full accounts made up to 31 March 2006 (9 pages) |
2 May 2006 | Return made up to 25/03/06; full list of members
|
6 January 2006 | Full accounts made up to 31 March 2005 (8 pages) |
8 April 2005 | Return made up to 25/03/05; full list of members (8 pages) |
17 December 2004 | Full accounts made up to 31 March 2004 (8 pages) |
6 May 2004 | Return made up to 25/03/04; full list of members (8 pages) |
18 December 2003 | Full accounts made up to 31 March 2003 (8 pages) |
4 April 2003 | Return made up to 25/03/03; full list of members (8 pages) |
27 November 2002 | Full accounts made up to 31 March 2002 (8 pages) |
2 May 2002 | Return made up to 25/03/02; full list of members (7 pages) |
26 November 2001 | Full accounts made up to 31 March 2001 (8 pages) |
14 April 2001 | Return made up to 25/03/01; full list of members
|
12 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
28 September 2000 | Director resigned (1 page) |
6 April 2000 | Return made up to 25/03/00; full list of members
|
15 March 2000 | New director appointed (3 pages) |
3 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
23 April 1999 | Return made up to 25/03/99; full list of members
|
18 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
18 September 1998 | Registered office changed on 18/09/98 from: 34 leadenhall street london EC3A 1AT (1 page) |
6 May 1998 | Return made up to 25/03/98; no change of members
|
16 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
25 April 1997 | Return made up to 25/03/97; full list of members (9 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
23 May 1996 | Return made up to 25/03/96; no change of members
|
5 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
10 May 1995 | Return made up to 25/03/95; full list of members (10 pages) |