Bprl123 Limited

Company Name	Bprl123 Limited
Company Status	Dissolved
Company Number	03522163
Category	Private Limited Company
Incorporation Date	4 March 1998(26 years, 2 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Adrian Rowland Walker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2019(21 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 May 2021)
Role	Director, Cfo
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Mark Jeffrey Tousey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	25 Onslow Square London SW7 3NJ

Director Name	Mr John Edward Gater
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	Lyndum 3 The Mount Fetcham Leatherhead Surrey KT22 9EB

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishop's Stortford Hertfordshire CM22 7PH

Director Name	John David Rimer
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Court House Chenies Rickmansworth Hertfordshire WD3 6EU

Secretary Name	Martin Webster
Nationality	British
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Secretary Name	John David Rimer
Nationality	British
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Court House Chenies Rickmansworth Hertfordshire WD3 6EU

Director Name	Mr Graham Turner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(8 years, 11 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 James Parsons
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(8 years, 11 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 Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(8 years, 11 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(8 years, 11 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(14 years, 5 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(16 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 April 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	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(16 years, 4 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(19 years, 3 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(19 years, 3 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(21 years, 2 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

Contact

Website	mapotters.com
Telephone	0113 2461620
Telephone region	Leeds

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

2 at £1	Ma Potter's LTD 100.00% Ordinary

Accounts

Latest Accounts	26 May 2019 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 May

Charges

4 September 2003	Delivered on: 13 September 2003 Satisfied on: 6 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land together with the buildings erected thereon k/a unit OP4Q (54 the oasis) the meadowhall centre sheffield. 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. Fully Satisfied
4 June 2001	Delivered on: 14 June 2001 Satisfied on: 6 September 2007 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 3 star city watson road nechells birmingham west midlands title number WM742317. 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. Fully Satisfied
4 June 2001	Delivered on: 14 June 2001 Satisfied on: 6 September 2007 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 units 203 and 204 and pen 4 whiteleys queensway bayswater greater london city of westminster title number NGL727750. 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. Fully Satisfied
4 June 2001	Delivered on: 14 June 2001 Satisfied on: 6 September 2007 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 R1 upper mall level the trafford centre manchester. 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. 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
11 June 1998	Delivered on: 19 June 1998 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

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 July 2017	Appointment of Giles Matthew Oliver David as a director on 21 June 2017 (2 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
27 February 2017	Accounts for a dormant company made up to 29 May 2016 (2 pages)
15 March 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
14 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
21 December 2015	Change of name notice (2 pages)
21 December 2015	Company name changed chargrill LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-12-14 (3 pages)
14 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
11 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
11 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a secretary 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)
29 May 2014	Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
15 May 2014	Appointment of Mr Steven Richards as a director (2 pages)
15 May 2014	Termination of appointment of John Derkach as a director (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)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
25 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
17 February 2014	Accounts for a dormant company made up to 2 June 2013 (1 page)
17 February 2014	Accounts for a dormant company made up to 2 June 2013 (1 page)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
12 October 2012	Accounts for a dormant company made up to 27 May 2012 (2 pages)
3 August 2012	Appointment of John Derkach as a director (2 pages)
3 August 2012	Termination of appointment of James Parsons as a director (1 page)
3 August 2012	Termination of appointment of Graham Turner as a director (1 page)
15 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
3 February 2012	Accounts for a dormant company made up to 29 May 2011 (2 pages)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 4 March 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)
28 September 2010	Accounts for a dormant company made up to 30 May 2010 (2 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
7 November 2009	Accounts for a dormant company made up to 24 May 2009 (2 pages)
6 March 2009	Director's change of particulars / james parsons / 25/05/2008 (1 page)
6 March 2009	Return made up to 04/03/09; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 25 May 2008 (2 pages)
2 May 2008	Accounts for a dormant company made up to 27 May 2007 (2 pages)
31 March 2008	Location of debenture register (1 page)
31 March 2008	Location of register of members (1 page)
31 March 2008	Return made up to 04/03/08; full list of members (4 pages)
31 March 2008	Registered office changed on 31/03/2008 from 163 eversholt street london NW1 1BU (1 page)
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)
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)
15 June 2007	Auditor's resignation (1 page)
4 June 2007	Return made up to 04/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2007	Secretary resigned;director resigned (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 secretary appointed;new director appointed (7 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (7 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (6 pages)
27 October 2006	Total exemption small company accounts made up to 27 November 2005 (4 pages)
6 March 2006	Return made up to 04/03/06; full list of members (2 pages)
7 July 2005	Total exemption full accounts made up to 28 November 2004 (8 pages)
11 March 2005	Return made up to 04/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
29 September 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
12 March 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/03/04 (7 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	Total exemption full accounts made up to 1 December 2002 (7 pages)
12 August 2003	Total exemption full accounts made up to 1 December 2002 (7 pages)
11 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2002	Total exemption full accounts made up to 2 December 2001 (7 pages)
29 May 2002	Total exemption full accounts made up to 2 December 2001 (7 pages)
26 March 2002	Registered office changed on 26/03/02 from: 52-53 margaret street london W1W 8SQ (1 page)
14 March 2002	Return made up to 04/03/02; full list of members (7 pages)
1 October 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Particulars of mortgage/charge (3 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)
19 April 2001	Return made up to 04/03/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 (7 pages)
23 August 2000	Accounts for a dormant company made up to 30 November 1999 (7 pages)
20 March 2000	Return made up to 04/03/00; full list of members (7 pages)
1 October 1999	Accounts for a dormant company made up to 30 November 1998 (8 pages)
13 April 1999	Return made up to 04/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1998	Accounting reference date shortened from 07/12/98 to 30/11/98 (1 page)
19 June 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Accounting reference date shortened from 31/03/99 to 07/12/98 (1 page)
19 March 1998	Registered office changed on 19/03/98 from: 1 gresham street london EC2V 7BU (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	New secretary appointed;new director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Secretary resigned;director resigned (1 page)
11 March 1998	Company name changed diplema 390 LIMITED\certificate issued on 12/03/98 (2 pages)
4 March 1998	Incorporation (15 pages)

Bprl123 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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