B.C.P.B. Limited

Company Name	B.C.P.B. Limited
Company Status	Dissolved
Company Number	03850457
Category	Private Limited Company
Incorporation Date	29 September 1999(24 years, 7 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Name	Speed 7933 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Afzal Ismail
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2016(16 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 07 September 2021)
Role	Accountant/Auditor
Country of Residence	Sweden
Correspondence Address	4 Bloomsbury Square London WC1A 2RP

Director Name	Mr Anthony Blackman
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2019(20 years after company formation)
Appointment Duration	1 year, 11 months (closed 07 September 2021)
Role	Optomotrist
Country of Residence	England
Correspondence Address	4 Bloomsbury Square London WC1A 2RP

Director Name	Mr Richard Piers Leslie Wormald
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2019(20 years after company formation)
Appointment Duration	1 year, 11 months (closed 07 September 2021)
Role	Ophthalmologist
Country of Residence	United Kingdom
Correspondence Address	4 Bloomsbury Square London WC1A 2RP

Director Name	Prof Alistair Richard Fielder
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(1 week, 1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 13 June 2007)
Role	Professor Of Ophthtalmology
Country of Residence	United Kingdom
Correspondence Address	18 Melrose Gardens London W6 7RW

Secretary Name	David John Tant
Nationality	British
Status	Resigned
Appointed	07 October 1999(1 week, 1 day after company formation)
Appointment Duration	2 years (resigned 31 October 2001)
Role	Company Director
Correspondence Address	135 Basque Court Garter Way London SE16 1XE

Secretary Name	Mr William Coleman Weisblatt
Nationality	British
Status	Resigned
Appointed	31 October 2001(2 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 13 June 2007)
Role	Company Director
Correspondence Address	2 Buckingham Road Hampton Middlesex TW12 3JA

Director Name	Mr Richard John Wolseley Titley
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 February 2009)
Role	Retired Director
Country of Residence	United Kingdom
Correspondence Address	15 Edenhurst Avenue Fulham London SW6 3PD

Secretary Name	Claire Walker
Nationality	British
Status	Resigned
Appointed	13 June 2007(7 years, 8 months after company formation)
Appointment Duration	6 years (resigned 05 July 2013)
Role	Company Director
Correspondence Address	The Oast Crouch House Road Edenbridge Kent TN8 5LQ

Director Name	Ms Jacqueline Susan Boulter
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 08 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Maxfield House Chantry Street Netherbury Dorset DT6 5NB

Director Name	Mr Arvind Chandna
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(11 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 February 2011)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	4 Bloomsbury Square London WC1A 2RP

Director Name	Prof Paul James Foster
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(11 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 February 2017)
Role	Ophthalmologist
Country of Residence	England
Correspondence Address	4 Bloomsbury Square London WC1A 2RP

Director Name	Mr Stephen Silverton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(11 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 December 2015)
Role	Charity Director/Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	4 Bloomsbury Square London WC1A 2RP

Director Name	Mr Stephen Michael Brooker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(11 years, 9 months after company formation)
Appointment Duration	6 years (resigned 07 July 2017)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	4 Bloomsbury Square London WC1A 2RP

Secretary Name	Mr Arvind Chandna
Status	Resigned
Appointed	05 July 2013(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 2015)
Role	Company Director
Correspondence Address	4 Bloomsbury Square London WC1A 2RP

Director Name	Mr David Stanley Hughes
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2019)
Role	Ophthalmologist
Country of Residence	Wales
Correspondence Address	4 Bloomsbury Square London WC1A 2RP

Director Name	Miss Brenda May Billington
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2019)
Role	Retired Ophthalmologist
Country of Residence	England
Correspondence Address	4 Bloomsbury Square London WC1A 2RP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	bcpb.org

Location

Registered Address	4 Bloomsbury Square London WC1A 2RP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Stephen Brooker 100.00% Ordinary

Accounts

Latest Accounts	28 March 2020 (4 years, 1 month ago)
Accounts Category	Small
Accounts Year End	28 March

Filing History

30 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
29 July 2020	Accounts for a small company made up to 28 March 2020 (11 pages)
26 November 2019	Appointment of Mr Richard Piers Leslie Wormald as a director on 11 October 2019 (2 pages)
26 November 2019	Termination of appointment of Brenda May Billington as a director on 11 October 2019 (1 page)
26 November 2019	Termination of appointment of David Stanley Hughes as a director on 11 October 2019 (1 page)
26 November 2019	Appointment of Mr Anthony Blackman as a director on 11 October 2019 (2 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
11 July 2019	Accounts for a small company made up to 28 March 2019 (9 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
1 August 2018	Accounts for a small company made up to 28 March 2018 (9 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
10 August 2017	Appointment of Mr David Stanley Hughes as a director on 7 July 2017 (2 pages)
10 August 2017	Termination of appointment of Stephen Michael Brooker as a director on 7 July 2017 (1 page)
10 August 2017	Appointment of Miss Brenda May Billington as a director on 7 July 2017 (2 pages)
10 August 2017	Appointment of Miss Brenda May Billington as a director on 7 July 2017 (2 pages)
10 August 2017	Termination of appointment of Stephen Michael Brooker as a director on 7 July 2017 (1 page)
10 August 2017	Appointment of Mr David Stanley Hughes as a director on 7 July 2017 (2 pages)
3 August 2017	Accounts for a small company made up to 28 March 2017 (9 pages)
3 August 2017	Accounts for a small company made up to 28 March 2017 (9 pages)
29 June 2017	Director's details changed for Mr Afzal Ismail on 18 June 2016 (2 pages)
29 June 2017	Director's details changed for Mr Afzal Ismail on 18 June 2016 (2 pages)
10 February 2017	Termination of appointment of Paul James Foster as a director on 3 February 2017 (1 page)
10 February 2017	Termination of appointment of Paul James Foster as a director on 3 February 2017 (1 page)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 August 2016	Full accounts made up to 28 March 2016 (8 pages)
11 August 2016	Full accounts made up to 28 March 2016 (8 pages)
7 April 2016	Appointment of Mr Afzal Ismail as a director on 5 February 2016 (2 pages)
7 April 2016	Appointment of Mr Afzal Ismail as a director on 5 February 2016 (2 pages)
4 December 2015	Termination of appointment of Stephen Silverton as a director on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Stephen Silverton as a director on 4 December 2015 (1 page)
16 October 2015	Termination of appointment of Arvind Chandna as a secretary on 26 June 2015 (1 page)
16 October 2015	Termination of appointment of Arvind Chandna as a secretary on 26 June 2015 (1 page)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
14 July 2015	Full accounts made up to 28 March 2015 (7 pages)
14 July 2015	Full accounts made up to 28 March 2015 (7 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
8 September 2014	Full accounts made up to 28 March 2014 (7 pages)
8 September 2014	Full accounts made up to 28 March 2014 (7 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
17 July 2013	Accounts made up to 28 March 2013 (9 pages)
17 July 2013	Accounts made up to 28 March 2013 (9 pages)
16 July 2013	Appointment of Mr Arvind Chandna as a secretary (1 page)
16 July 2013	Appointment of Mr Arvind Chandna as a secretary (1 page)
10 July 2013	Termination of appointment of Claire Walker as a secretary (1 page)
10 July 2013	Termination of appointment of Claire Walker as a secretary (1 page)
18 October 2012	Director's details changed for Dr Paul James Foster on 18 October 2012 (2 pages)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Director's details changed for Dr Paul James Foster on 18 October 2012 (2 pages)
16 July 2012	Accounts made up to 28 March 2012 (9 pages)
16 July 2012	Accounts made up to 28 March 2012 (9 pages)
31 October 2011	Accounts made up to 28 March 2011 (9 pages)
31 October 2011	Accounts made up to 28 March 2011 (9 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
19 October 2011	Director's details changed for Mr Stephen Silverton on 19 October 2011 (2 pages)
19 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
19 October 2011	Director's details changed for Dr Paul James Foster on 19 October 2011 (2 pages)
19 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
19 October 2011	Director's details changed for Dr Paul James Foster on 19 October 2011 (2 pages)
19 October 2011	Appointment of Mr Stephen Michael Brooker as a director (2 pages)
19 October 2011	Appointment of Mr Stephen Michael Brooker as a director (2 pages)
19 October 2011	Director's details changed for Mr Stephen Silverton on 19 October 2011 (2 pages)
9 September 2011	Appointment of Dr Paul James Foster as a director (2 pages)
9 September 2011	Appointment of Dr Paul James Foster as a director (2 pages)
9 September 2011	Termination of appointment of Jacqueline Boulter as a director (1 page)
9 September 2011	Appointment of Mr Stephen Silverton as a director (2 pages)
9 September 2011	Appointment of Mr Stephen Silverton as a director (2 pages)
9 September 2011	Termination of appointment of Jacqueline Boulter as a director (1 page)
7 February 2011	Termination of appointment of Arvind Chandna as a director (1 page)
7 February 2011	Termination of appointment of Paul Foster as a director (1 page)
7 February 2011	Termination of appointment of Paul Foster as a director (1 page)
7 February 2011	Termination of appointment of Arvind Chandna as a director (1 page)
31 January 2011	Director's details changed for Ms Jacqueline Susan Boulter on 22 July 2010 (2 pages)
31 January 2011	Director's details changed for Ms Jacqueline Susan Boulter on 22 July 2010 (2 pages)
28 January 2011	Director's details changed for Mr Arvind Chandna on 28 January 2011 (2 pages)
28 January 2011	Director's details changed for Mr Arvind Chandna on 28 January 2011 (2 pages)
25 January 2011	Appointment of Mr Arvind Chandna as a director (2 pages)
25 January 2011	Appointment of Mr Arvind Chandna as a director (2 pages)
24 January 2011	Appointment of Dr Paul James Foster as a director (2 pages)
24 January 2011	Appointment of Dr Paul James Foster as a director (2 pages)
22 December 2010	Accounts made up to 28 March 2010 (9 pages)
22 December 2010	Accounts made up to 28 March 2010 (9 pages)
13 October 2010	Director's details changed for Ms Jacqueline Susan Boulter on 5 August 2010 (2 pages)
13 October 2010	Director's details changed for Ms Jacqueline Susan Boulter on 5 August 2010 (2 pages)
13 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Ms Jacqueline Susan Boulter on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Ms Jacqueline Susan Boulter on 4 August 2010 (2 pages)
5 August 2010	Director's details changed for Ms Jacqueline Susan Boulter on 4 August 2010 (2 pages)
5 August 2010	Director's details changed for Ms Jacqueline Susan Boulter on 4 August 2010 (2 pages)
10 January 2010	Accounts made up to 28 March 2009 (9 pages)
10 January 2010	Accounts made up to 28 March 2009 (9 pages)
3 December 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
3 December 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
27 November 2009	Termination of appointment of Richard Titley as a director (1 page)
27 November 2009	Termination of appointment of Richard Titley as a director (1 page)
18 November 2009	Registered office address changed from 59-60 Russell Square London WC1B 4HP on 18 November 2009 (1 page)
18 November 2009	Registered office address changed from 59-60 Russell Square London WC1B 4HP on 18 November 2009 (1 page)
12 August 2009	Director appointed ms jackie boulter (1 page)
12 August 2009	Director appointed ms jackie boulter (1 page)
9 January 2009	Accounts made up to 28 March 2008 (9 pages)
9 January 2009	Accounts made up to 28 March 2008 (9 pages)
12 November 2008	Return made up to 29/09/08; full list of members (3 pages)
12 November 2008	Return made up to 29/09/08; full list of members (3 pages)
8 April 2008	Auditor's resignation (1 page)
8 April 2008	Auditor's resignation (1 page)
2 April 2008	Accounts made up to 28 March 2007 (9 pages)
2 April 2008	Accounts made up to 28 March 2007 (9 pages)
16 January 2008	Return made up to 29/09/07; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	Return made up to 29/09/07; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	New secretary appointed (2 pages)
9 September 2007	Resolutions RES13 ‐ Secretary appointed 13/06/07 (1 page)
20 February 2007	Total exemption full accounts made up to 28 March 2006 (8 pages)
20 February 2007	Total exemption full accounts made up to 28 March 2006 (8 pages)
30 October 2006	Return made up to 29/09/06; full list of members (6 pages)
30 October 2006	Return made up to 29/09/06; full list of members (6 pages)
9 February 2006	Registered office changed on 09/02/06 from: 29B montague street london WC1 5BW (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 29B montague street london WC1 5BW (1 page)
11 January 2006	Total exemption full accounts made up to 28 March 2005 (8 pages)
11 January 2006	Total exemption full accounts made up to 28 March 2005 (8 pages)
13 December 2005	Return made up to 29/09/05; full list of members (6 pages)
13 December 2005	Return made up to 29/09/05; full list of members (6 pages)
29 December 2004	Total exemption small company accounts made up to 28 March 2004 (9 pages)
29 December 2004	Total exemption small company accounts made up to 28 March 2004 (9 pages)
20 October 2004	Return made up to 29/09/04; full list of members (6 pages)
20 October 2004	Return made up to 29/09/04; full list of members (6 pages)
20 January 2004	Total exemption full accounts made up to 28 March 2003 (8 pages)
20 January 2004	Total exemption full accounts made up to 28 March 2003 (8 pages)
15 October 2003	Return made up to 29/09/03; full list of members (6 pages)
15 October 2003	Return made up to 29/09/03; full list of members (6 pages)
25 September 2003	Registered office changed on 25/09/03 from: 12 harcourt street london W1H 4HD (1 page)
25 September 2003	Registered office changed on 25/09/03 from: 12 harcourt street london W1H 4HD (1 page)
14 October 2002	Return made up to 29/09/02; full list of members (6 pages)
14 October 2002	Return made up to 29/09/02; full list of members (6 pages)
14 October 2002	Total exemption full accounts made up to 28 March 2002 (8 pages)
14 October 2002	Total exemption full accounts made up to 28 March 2002 (8 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	Return made up to 29/09/01; full list of members 363(287) ‐ Registered office changed on 23/11/01 (6 pages)
23 November 2001	Return made up to 29/09/01; full list of members 363(287) ‐ Registered office changed on 23/11/01 (6 pages)
24 July 2001	Total exemption full accounts made up to 28 March 2001 (8 pages)
24 July 2001	Total exemption full accounts made up to 28 March 2001 (8 pages)
15 January 2001	Accounting reference date extended from 31/03/00 to 28/03/01 (1 page)
15 January 2001	Accounting reference date extended from 31/03/00 to 28/03/01 (1 page)
23 November 2000	Return made up to 29/09/00; full list of members (6 pages)
23 November 2000	Return made up to 29/09/00; full list of members (6 pages)
10 December 1999	Ad 07/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 December 1999	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
10 December 1999	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
10 December 1999	Ad 07/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
20 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1999	Memorandum and Articles of Association (15 pages)
20 October 1999	Memorandum and Articles of Association (15 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Director resigned (1 page)
14 October 1999	Registered office changed on 14/10/99 from: 6/8 underwood street london N1 7JQ (1 page)
14 October 1999	Registered office changed on 14/10/99 from: 6/8 underwood street london N1 7JQ (1 page)
13 October 1999	Company name changed speed 7933 LIMITED\certificate issued on 14/10/99 (2 pages)
13 October 1999	Company name changed speed 7933 LIMITED\certificate issued on 14/10/99 (2 pages)
29 September 1999	Incorporation (20 pages)
29 September 1999	Incorporation (20 pages)

B.C.P.B. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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