Bpl123 Limited

Company Name	Bpl123 Limited
Company Status	Dissolved
Company Number	03092239
Category	Private Limited Company
Incorporation Date	17 August 1995(28 years, 8 months ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)
Previous Names	6

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Adrian Rowland Walker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2019(24 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 September 2021)
Role	Director, Cfo
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Neil Stewart MacDonald
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(2 weeks, 5 days after company formation)
Appointment Duration	1 week, 1 day (resigned 13 September 1995)
Role	Solicitor
Correspondence Address	24 Pine View Manor Hartland Road Epping Essex CM16 4PB

Director Name	Andrew John Cameron
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(2 weeks, 5 days after company formation)
Appointment Duration	1 week, 1 day (resigned 13 September 1995)
Role	Solicitor
Correspondence Address	Conifers Oakley Lane Chinnor Oxfordshire OX9 4HT

Secretary Name	Neil Stewart MacDonald
Nationality	British
Status	Resigned
Appointed	05 September 1995(2 weeks, 5 days after company formation)
Appointment Duration	1 week, 1 day (resigned 13 September 1995)
Role	Solicitor
Correspondence Address	24 Pine View Manor Hartland Road Epping Essex CM16 4PB

Director Name	Mr Mark Jeffrey Tousey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 5 months (resigned 21 February 2007)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	25 Onslow Square London SW7 3NJ

Director Name	Mr Gary Caesar
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 1997)
Role	Venture Capitalist
Correspondence Address	12 Oakley Street London SW3 5NT

Director Name	Mr John Edward Gater
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 5 months (resigned 21 February 2007)
Role	Restauranteur
Country of Residence	England
Correspondence Address	Lyndum 3 The Mount Fetcham Leatherhead Surrey KT22 9EB

Secretary Name	John David Rimer
Nationality	British
Status	Resigned
Appointed	13 September 1995(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 5 months (resigned 21 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Court House Chenies Rickmansworth Hertfordshire WD3 6EU

Director Name	John David Rimer
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Court House Chenies Rickmansworth Hertfordshire WD3 6EU

Director Name	Mr Shaffin Damji
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 February 2007)
Role	Executive
Country of Residence	England
Correspondence Address	23 Devereux Lane London SW13 8DB

Director Name	Mark Geoffrey William Burgess
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 January 2003)
Role	Accountant
Correspondence Address	5 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Director Name	Godfrey Frank Jillings
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(6 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Hurlingham Square Peterborough Road London SW6 3DZ

Director Name	Jeffrey James Bocan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2004(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 February 2006)
Role	Venture Capital
Correspondence Address	2109 Linwood Royal Oak Mi 48073 United States

Director Name	Mr Robert Wilson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8 Bywater Road South Woodham Ferrers Chelmsford Essex CM3 7AJ

Director Name	Mr Trevor Michael Hope
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 21 February 2007)
Role	Venture Capital
Country of Residence	England
Correspondence Address	25 Charlotte Court 68b Old Kent Road London SE1 4NU

Director Name	Mr James Parsons
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(11 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 East Heath Road London NW3 1AL

Director Name	Mr Graham Turner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(11 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(11 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2014)
Role	Director Chief Financial Offic
Country of Residence	United Kingdom
Correspondence Address	163 Eversholt Street London NW1 1BU

Secretary Name	Mohan Mansigani
Nationality	British
Status	Resigned
Appointed	21 February 2007(11 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2014)
Role	Director Chief Financial Offic
Country of Residence	United Kingdom
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	John Derkach
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(18 years, 8 months after company formation)
Appointment Duration	5 years (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(18 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Mr Giles Matthew Oliver David
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(21 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	163 Eversholt Street London NW1 1BU

Secretary Name	Giles Matthew Oliver David
Status	Resigned
Appointed	21 June 2017(21 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2019)
Role	Company Director
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Mr James Forrester Spragg
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(23 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Mentor UK Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	16 January 2003(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2005)
Correspondence Address	Millwheel Cottage Sandford Lane, Woodley Reading Berkshire RG5 4TB

Contact

Website	mapotters.com

Location

Registered Address	Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

5.4k at £1	Casual Dining Bidco Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£6,076,751
Gross Profit	£274,354
Net Worth	-£3,714,675
Cash	£150
Current Liabilities	£4,466,065

Accounts

Latest Accounts	27 May 2018 (5 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 May

Charges

16 January 2003	Delivered on: 31 January 2003 Satisfied on: 6 September 2007 Persons entitled: Downing Classic VCT3 PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 January 2003	Delivered on: 22 January 2003 Satisfied on: 23 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Initial deposit of Â£300,000 credited to account designation corporate money market account no 21873031 with the bank and any addition thereon in any other currency. Fully Satisfied
17 April 2001	Delivered on: 20 April 2001 Satisfied on: 6 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 November 1997	Delivered on: 10 November 1997 Satisfied on: 25 April 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 February 1997	Delivered on: 15 February 1997 Satisfied on: 11 June 2003 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 10TH february 1997. Particulars: Â£2,188.00 plus V.A.T. payable. Fully Satisfied
8 December 1995	Delivered on: 14 December 1995 Satisfied on: 15 November 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a restaurant and brasserie the bentall centre kingston upon thames by way of fixed charge over all buildings and structures and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
8 December 1995	Delivered on: 14 December 1995 Satisfied on: 15 November 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the l/h property k/a 203 and 204 and basement pen 4 whiteleys queensway bayswater t/no ngl 727750 fixed charge over all buildings and other structures and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 January 2003	Delivered on: 31 January 2003 Satisfied on: 6 September 2007 Persons entitled: Proven Private Equity Limited (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 November 1995	Delivered on: 2 December 1995 Satisfied on: 19 September 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 June 2001	Delivered on: 14 June 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that leasehold land known as unit FK7 and store 7 located within the food court at bentalls shopping centre wood street clarence street and fife road kingston-upon-thames surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

5 September 2017	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017 (1 page)
5 September 2017	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017 (2 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
21 July 2017	Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
18 July 2017	Notification of Casual Dining Bidco Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Appointment of Giles Matthew Oliver David as a director on 21 June 2017 (2 pages)
21 April 2017	Full accounts made up to 29 May 2016 (23 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
8 March 2016	Full accounts made up to 31 May 2015 (21 pages)
21 December 2015	Company name changed ma potter's LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-12-14 (3 pages)
21 December 2015	Change of name notice (2 pages)
19 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 5,380 (4 pages)
13 March 2015	Full accounts made up to 1 June 2014 (15 pages)
13 March 2015	Full accounts made up to 1 June 2014 (15 pages)
20 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,380 (4 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
30 May 2014	Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
12 May 2014	Termination of appointment of John Derkach as a director (2 pages)
12 May 2014	Appointment of Steven Richards as a director (3 pages)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
26 February 2014	Full accounts made up to 2 June 2013 (14 pages)
26 February 2014	Full accounts made up to 2 June 2013 (14 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 5,380 (4 pages)
9 October 2012	Full accounts made up to 27 May 2012 (14 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Termination of appointment of Graham Turner as a director (1 page)
8 August 2012	Termination of appointment of James Parsons as a director (1 page)
8 August 2012	Appointment of John Derkach as a director (2 pages)
9 December 2011	Full accounts made up to 29 May 2011 (14 pages)
19 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
9 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
2 November 2010	Full accounts made up to 30 May 2010 (16 pages)
6 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
7 November 2009	Full accounts made up to 24 May 2009 (16 pages)
17 August 2009	Return made up to 17/08/09; full list of members (4 pages)
19 September 2008	Full accounts made up to 25 May 2008 (17 pages)
26 August 2008	Return made up to 17/08/08; full list of members (4 pages)
26 August 2008	Director's change of particulars / james parsons / 17/08/2007 (1 page)
22 November 2007	Return made up to 17/08/07; full list of members (4 pages)
26 September 2007	Full accounts made up to 27 May 2007 (17 pages)
6 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2007	Accounting reference date extended from 30/11/06 to 30/05/07 (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 153-155 regent street london W1B 4JE (1 page)
17 April 2007	New director appointed (6 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New secretary appointed;new director appointed (7 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Secretary resigned;director resigned (1 page)
17 April 2007	New director appointed (7 pages)
17 April 2007	Director resigned (1 page)
17 February 2007	Declaration of mortgage charge released/ceased (2 pages)
4 October 2006	Full accounts made up to 27 November 2005 (21 pages)
18 August 2006	Return made up to 17/08/06; full list of members (5 pages)
7 March 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
22 August 2005	Return made up to 17/08/05; full list of members (5 pages)
29 June 2005	Full accounts made up to 28 November 2004 (20 pages)
1 June 2005	New director appointed (3 pages)
10 May 2005	Director resigned (1 page)
23 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2004	Full accounts made up to 30 November 2003 (21 pages)
24 August 2004	Return made up to 17/08/04; full list of members (11 pages)
3 August 2004	Director's particulars changed (1 page)
10 February 2004	New director appointed (4 pages)
2 September 2003	Return made up to 17/08/03; full list of members 363(287) ‐ Registered office changed on 02/09/03 (11 pages)
17 July 2003	Memorandum and Articles of Association (19 pages)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2003	Full accounts made up to 1 December 2002 (21 pages)
10 July 2003	Full accounts made up to 1 December 2002 (21 pages)
11 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2003	Â£ ic 5730/5380 16/01/03 Â£ sr 350@1=350 (2 pages)
31 January 2003	Particulars of mortgage/charge (5 pages)
31 January 2003	Particulars of mortgage/charge (5 pages)
26 January 2003	Â£ ic 154000/4000 16/01/03 Â£ sr 150000@1=150000 (2 pages)
26 January 2003	Ad 16/01/03--------- Â£ si 1730@1=1730 Â£ ic 4000/5730 (2 pages)
26 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 January 2003	Resolutions RES13 ‐ Sect 320 share purchase 16/01/03 (2 pages)
26 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Particulars of mortgage/charge (3 pages)
23 December 2002	Declaration of mortgage charge released/ceased (1 page)
20 December 2002	Application for reregistration from PLC to private (1 page)
20 December 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2002	Re-registration of Memorandum and Articles (20 pages)
8 October 2002	Return made up to 17/08/02; full list of members (10 pages)
11 June 2002	New director appointed (2 pages)
29 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2002	Declaration on reregistration from private to PLC (1 page)
29 May 2002	Auditor's report (2 pages)
29 May 2002	Balance Sheet (1 page)
29 May 2002	Application for reregistration from private to PLC (1 page)
29 May 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
29 May 2002	Re-registration of Memorandum and Articles (20 pages)
29 May 2002	Auditor's statement (1 page)
22 May 2002	Full accounts made up to 2 December 2001 (19 pages)
22 May 2002	Full accounts made up to 2 December 2001 (19 pages)
26 March 2002	Registered office changed on 26/03/02 from: 52-53 margaret street second floor (west) london W1W 8SQ (1 page)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2001	Return made up to 17/08/01; full list of members 363(287) ‐ Registered office changed on 22/08/01 363(190) ‐ Location of debenture register address changed (8 pages)
6 August 2001	Full accounts made up to 26 November 2000 (17 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2001	Particulars of mortgage/charge (3 pages)
1 September 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2000	Accounts for a small company made up to 28 November 1999 (7 pages)
14 April 2000	Ad 13/03/00--------- Â£ si 150000@1=150000 Â£ ic 4000/154000 (2 pages)
14 April 2000	Nc inc already adjusted 24/03/00 (2 pages)
14 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
11 April 2000	Memorandum and Articles of Association (21 pages)
1 October 1999	Full accounts made up to 30 November 1998 (19 pages)
27 September 1999	New director appointed (2 pages)
16 September 1999	Return made up to 17/08/99; full list of members (6 pages)
21 July 1999	Ad 09/06/99--------- Â£ si 800@1=800 Â£ ic 3200/4000 (2 pages)
21 July 1999	Ad 10/06/99--------- Â£ si 1200@1=1200 Â£ ic 2000/3200 (2 pages)
21 July 1999	New director appointed (3 pages)
22 April 1999	Ad 31/03/99--------- Â£ si 250@1=250 Â£ ic 1750/2000 (2 pages)
30 October 1998	Ad 21/10/98--------- Â£ si 750@1=750 Â£ ic 1000/1750 (2 pages)
28 October 1998	Accounting reference date shortened from 07/12/98 to 30/11/98 (1 page)
8 October 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
18 September 1998	Return made up to 17/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 February 1998	New director appointed (2 pages)
6 January 1998	Memorandum and Articles of Association (11 pages)
6 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 December 1997	Â£ nc 1000/10000 27/11/97 (1 page)
18 December 1997	Ad 27/11/97--------- Â£ si 995@1=995 Â£ ic 5/1000 (2 pages)
18 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
3 December 1997	Â£ ic 8/5 06/11/97 Â£ sr 3@1=3 (1 page)
15 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
11 November 1997	Director resigned (1 page)
10 November 1997	Particulars of mortgage/charge (3 pages)
10 October 1997	Full accounts made up to 7 December 1996 (12 pages)
10 October 1997	Full accounts made up to 7 December 1996 (12 pages)
19 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1997	Return made up to 17/08/97; no change of members (4 pages)
15 February 1997	Particulars of mortgage/charge (3 pages)
26 January 1997	Registered office changed on 26/01/97 from: 20 new bond street london W1Y 9HF (1 page)
12 November 1996	Return made up to 17/08/96; full list of members; amend (8 pages)
12 November 1996	Ad 10/10/95--------- Â£ si 6@1 (2 pages)
27 August 1996	Return made up to 17/08/96; full list of members (8 pages)
3 July 1996	Company name changed gater catering LIMITED\certificate issued on 04/07/96 (2 pages)
25 June 1996	Accounts for a dormant company made up to 7 December 1995 (1 page)
25 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1996	Accounting reference date shortened from 31/08/96 to 07/12/95 (1 page)
25 June 1996	Accounts for a dormant company made up to 7 December 1995 (1 page)
26 March 1996	Registered office changed on 26/03/96 from: c/o messrs vallance lickfords lincoln house (4TH floor) 300 high holborn london WC1V 7JH (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
14 December 1995	Particulars of mortgage/charge (8 pages)
14 December 1995	Particulars of mortgage/charge (8 pages)
2 December 1995	Particulars of mortgage/charge (10 pages)
25 October 1995	Company name changed caseinsure LIMITED\certificate issued on 26/10/95 (2 pages)
22 September 1995	New secretary appointed (2 pages)
22 September 1995	New director appointed (2 pages)
20 September 1995	Registered office changed on 20/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 September 1995	Director resigned;new director appointed (2 pages)
20 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 August 1995	Incorporation (12 pages)

Bpl123 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London