Dissolved
Dissolved 2017-06-13
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Home > England & Wales Companies > BPP (WESTBOURNE GROVE) LIMITED
Company Information for BPP (WESTBOURNE GROVE) LIMITED
LONDON, W1K 2XE,
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Company Registration Number
 03934635 Private Limited Company
Dissolved 2017-06-13 |
Company Overview
About Bpp (westbourne Grove) Ltd
BPP (WESTBOURNE GROVE) LIMITED was founded on 2000-02-28 and had its registered office in London. The company was dissolved on the 2017-06-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BPP (WESTBOURNE GROVE) LIMITED | |
| Legal Registered Office | |
| LONDON W1K 2XE Other companies in W1S | |
Filing Information
| Company Number | 03934635 | |
|---|---|---|
| Date formed | 2000-02-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-06-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPP (WESTBOURNE GROVE) LIMITED
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Company Officers of BPP (WESTBOURNE GROVE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON SALEH VERJEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD MARK HATTER |
Director | ||
JOHN LEWIS GREEN |
Company Secretary | ||
EIS HAINES WATTS LIMITED |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPICEDALE LIMITED | Director | 2016-11-21 | CURRENT | 1979-06-28 | Liquidation | |
| JEM (LOVAT LANE) LIMITED | Director | 2016-08-18 | CURRENT | 2005-12-12 | Dissolved 2017-06-13 | |
| BROOKSPLACE (SHOREDITCH) LIMITED | Director | 2016-08-18 | CURRENT | 2008-04-18 | Active - Proposal to Strike off | |
| BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED | Director | 2016-08-18 | CURRENT | 2014-07-18 | Liquidation | |
| SHOREGATE PROPERTIES LIMITED | Director | 2016-08-18 | CURRENT | 2006-08-16 | Liquidation | |
| THE RUMI ENDOWMENT COMPANY LIMITED | Director | 2015-05-19 | CURRENT | 1918-09-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HATTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 20 2ND FLOOR 20 THAYER STREET LONDON W1U 2DD UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR SIMON SALEH VERJEE | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O EPSILON REAL ESTATE PARTNERS LTD 5TH FLOOR 95 WIGMORE STREET LONDON W1U 1DL | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/02/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/02/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 1 CONDUIT STREET LONDON W1S 2XA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 28/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 28/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 1 HARLEY PLACE LONDON W1G 8QB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 28/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GREEN | |
| AR01 | 28/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HATTER / 28/02/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 6TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL | |
| 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/04/04 | |
| 363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/03/02 | |
| 363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/03/01 | |
| 363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BPP (WESTBOURNE GROVE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BPP (WESTBOURNE GROVE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of BPP (WESTBOURNE GROVE) LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPP (WESTBOURNE GROVE) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BPP (WESTBOURNE GROVE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BPP (WESTBOURNE GROVE) LIMITED
Income
Government Income
We have not found government income sources for BPP (WESTBOURNE GROVE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BPP (WESTBOURNE GROVE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BPP (WESTBOURNE GROVE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPP (WESTBOURNE GROVE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BPP (WESTBOURNE GROVE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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