Company number 06986068
Status Active
Incorporation Date 10 August 2009
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, ENGLAND, BA2 4BL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to 11 Laura Place Bath BA2 4BL on 8 September 2016; Termination of appointment of Miles Warwick Johnson as a director on 5 September 2016; Termination of appointment of Charlotte Johnson as a director on 5 September 2016. The most likely internet sites of BPC KENSINGTON LIMITED are www.bpckensington.co.uk, and www.bpc-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Bpc Kensington Limited is a Private Limited Company.
The company registration number is 06986068. Bpc Kensington Limited has been working since 10 August 2009.
The present status of the company is Active. The registered address of Bpc Kensington Limited is 11 Laura Place Bath England Ba2 4bl. . EGGLETON, Christopher is a Director of the company. EGGLETON, Josh is a Director of the company. HORSLEY, Paul Mark is a Director of the company. NEWELL, Guy Barrington is a Director of the company. Secretary FM SECRETARIES LIMITED has been resigned. Director JOHNSON, Charlotte has been resigned. Director JOHNSON, Miles Warwick has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
FM SECRETARIES LIMITED
Resigned: 05 September 2016
Appointed Date: 19 August 2009
Director
JOHNSON, Charlotte
Resigned: 05 September 2016
Appointed Date: 10 August 2009
45 years old
Persons With Significant Control
Brunel Pub Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
BPC KENSINGTON LIMITED Events
08 Sep 2016
Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to 11 Laura Place Bath BA2 4BL on 8 September 2016
08 Sep 2016
Termination of appointment of Miles Warwick Johnson as a director on 5 September 2016
08 Sep 2016
Termination of appointment of Charlotte Johnson as a director on 5 September 2016
08 Sep 2016
Termination of appointment of Fm Secretaries Limited as a secretary on 5 September 2016
08 Sep 2016
Appointment of Mr Christopher Eggleton as a director on 5 September 2016
...
... and 26 more events
08 Sep 2010
Annual return made up to 10 August 2010 with full list of shareholders
27 Apr 2010
Previous accounting period shortened from 31 August 2010 to 31 March 2010
21 Aug 2009
Secretary appointed fm secretaries LIMITED
21 Aug 2009
Registered office changed on 21/08/2009 from garden flat 8 rodney place bristol BS8 4HY
10 Aug 2009
Incorporation