Company NameBPP Canteen Ltd
Company StatusActive
Company Number13054537
CategoryPrivate Limited Company
Incorporation Date1 December 2020(3 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Martyn Krantz
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Roma Building 32-38 Scrutton Street
London
EC2A 4RQ
Director NameMr Michael Laurie Kaye
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2020(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address42 South Molton Street
London
W1K 5RR
Director NameMr Robert Joseph Wolstenholme
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2020(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Roma Building 32-38 Scrutton Street
London
EC2A 4RQ

Location

Registered AddressThe Roma Building
32-38 Scrutton Street
London
EC2A 4RQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 November 2023 (4 months, 3 weeks ago)
Next Return Due14 December 2024 (7 months, 3 weeks from now)

Filing History

20 December 2022Director's details changed for Mr. Michael Laurie Kaye on 30 November 2022 (2 pages)
20 December 2022Confirmation statement made on 30 November 2022 with updates (4 pages)
30 August 2022Micro company accounts made up to 31 March 2022 (4 pages)
8 December 2021Confirmation statement made on 30 November 2021 with updates (5 pages)
30 November 2021Director's details changed for Mr Martyn Krantz on 30 November 2021 (2 pages)
13 October 2021Change of details for Bletchley Park Partners Limited as a person with significant control on 11 October 2021 (2 pages)
20 August 2021Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
1 December 2020Incorporation
Statement of capital on 2020-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)