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BPI SHELF LIMITED - Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04419913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Network House Third Avenue
- Globe Park
- Marlow
- Buckinghamshire
- SL7 1EY
- England Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England UK
Management
- Managing Directors
- JONES, Peter David
- WILLCOX, Nicholas David
- Company secretaries
- HOLDGATE, James Edward Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-18
- Age Of Company 2002-04-18 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Peter David Jones
- Brandpath Group Limited
- Brandpath Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRANDPATH INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2022-05-02
- Last Date: 2021-04-18
✓
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BPI SHELF LIMITED Company Description
- BPI SHELF LIMITED is a ltd registered in United Kingdom with the Company reg no 04419913. Its current trading status is "live". It was registered 2002-04-18. It was previously called BRANDPATH INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-18.It can be contacted at Network House Third Avenue .
Get BPI SHELF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bpi Shelf Limited - Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
- 2002-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BPI SHELF LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04419913#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04419913#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04419913#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-04-19) - CS01
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resolution (2021-01-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-07-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-22) - MR01
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confirmation-statement-with-updates (2020-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
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accounts-with-accounts-type-full (2019-01-30) - AA
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change-to-a-person-with-significant-control (2019-04-23) - PSC05
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confirmation-statement-with-updates (2019-04-23) - CS01
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resolution (2019-12-09) - RESOLUTIONS
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legacy (2019-12-09) - CAP-SS
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capital-allotment-shares (2019-12-11) - SH01
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legacy (2019-12-09) - SH20
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resolution (2019-12-19) - RESOLUTIONS
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resolution (2019-12-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-12-09) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-16) - MR01
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accounts-with-accounts-type-full (2018-01-29) - AA
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-05) - MR01
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mortgage-satisfy-charge-full (2017-05-03) - MR04
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confirmation-statement-with-updates (2017-04-18) - CS01
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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accounts-with-accounts-type-full (2017-02-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-04-29) - CERTNM
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accounts-with-accounts-type-full (2015-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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mortgage-satisfy-charge-full (2014-05-06) - MR04
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accounts-with-accounts-type-full (2014-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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accounts-with-accounts-type-full (2013-02-05) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-full (2011-01-28) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-04) - AA
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appoint-person-secretary-company-with-name (2010-04-28) - AP03
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legacy (2010-11-16) - MG02
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legacy (2010-11-01) - MG01
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legacy (2010-10-19) - MG01
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capital-statement-capital-company-with-date-currency-figure (2010-07-06) - SH19
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legacy (2010-06-28) - SH20
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change-person-director-company-with-change-date (2010-04-28) - CH01
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termination-secretary-company-with-name (2010-04-28) - TM02
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legacy (2010-06-28) - CAP-SS
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resolution (2010-06-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-03-03) - AA
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legacy (2009-04-21) - 363a
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legacy (2009-04-21) - 353
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legacy (2009-04-21) - 190
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legacy (2009-04-21) - 287
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legacy (2006-01-20) - 288b
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legacy (2006-02-15) - 395
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legacy (2006-02-16) - 155(6)a
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legacy (2006-02-16) - 155(6)b
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accounts-with-accounts-type-group (2006-03-01) - AA
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legacy (2006-03-15) - 403a
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resolution (2006-10-31) - RESOLUTIONS
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resolution (2006-03-27) - RESOLUTIONS
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legacy (2006-06-30) - 363a
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legacy (2006-07-11) - 88(2)R
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legacy (2006-10-25) - 403a
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legacy (2006-10-25) - 395
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accounts-with-accounts-type-group (2005-02-28) - AA
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legacy (2005-04-28) - 288c
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legacy (2004-07-14) - 287
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legacy (2004-04-19) - 288b
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legacy (2004-05-20) - 363s
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legacy (2004-05-18) - 288c
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legacy (2002-08-30) - 288a
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legacy (2002-09-27) - 88(2)R
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statement-of-affairs (2002-09-27) - SA
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legacy (2002-10-14) - 288a
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legacy (2002-08-27) - 123
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legacy (2002-08-27) - 122
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resolution (2002-08-27) - RESOLUTIONS
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incorporation-company (2002-04-18) - NEWINC
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legacy (2002-08-17) - 287
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memorandum-articles (2002-08-27) - MEM/ARTS
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legacy (2002-08-17) - 288b
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legacy (2002-08-01) - 288a
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legacy (2002-07-25) - 395
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legacy (2002-08-28) - 288b
