Company number 07085603
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address 119 HANOVER ROAD, HANOVER ROAD, LONDON, ENGLAND, NW10 3DN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 316 Blackpool Road Fulwood Preston Lancs PR2 9AE England to 119 Hanover Road Hanover Road London NW10 3DN on 2 February 2017; Confirmation statement made on 24 November 2016 with updates; Registered office address changed from 47 st Paul's Close Farrington Moss Leyland PR26 6RT to 316 Blackpool Road Fulwood Preston Lancs PR2 9AE on 22 August 2016. The most likely internet sites of BPZ LTD are www.bpz.co.uk, and www.bpz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.5 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpz Ltd is a Private Limited Company.
The company registration number is 07085603. Bpz Ltd has been working since 24 November 2009.
The present status of the company is Active. The registered address of Bpz Ltd is 119 Hanover Road Hanover Road London England Nw10 3dn. . ADEYEYE, Esther is a Secretary of the company. ADEYEYE, Marcus is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Marcus Adeyeye
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
BPZ LTD Events
02 Feb 2017
Registered office address changed from 316 Blackpool Road Fulwood Preston Lancs PR2 9AE England to 119 Hanover Road Hanover Road London NW10 3DN on 2 February 2017
01 Feb 2017
Confirmation statement made on 24 November 2016 with updates
22 Aug 2016
Registered office address changed from 47 st Paul's Close Farrington Moss Leyland PR26 6RT to 316 Blackpool Road Fulwood Preston Lancs PR2 9AE on 22 August 2016
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 13 more events
20 Apr 2010
Appointment of Marcus Adeyeye as a director
20 Apr 2010
Appointment of Esther Adeyeye as a secretary
20 Apr 2010
Statement of capital following an allotment of shares on 2 December 2009
25 Nov 2009
Termination of appointment of Yomtov Jacobs as a director
24 Nov 2009
Incorporation