BPA LONDON LIMITED
NORFOLK BPA INTERNATIONAL (UK) LTD

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Company number 04922586
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address TRESCO NORTH WALSHAM ROAD, HAPPISBURGH, NORFOLK, UNITED KINGDOM, NR12 0QS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Director's details changed for Paul Alan John Mills on 25 February 2016. The most likely internet sites of BPA LONDON LIMITED are www.bpalondon.co.uk, and www.bpa-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Worstead Rail Station is 6.2 miles; to Hoveton & Wroxham Rail Station is 9.1 miles; to Salhouse Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpa London Limited is a Private Limited Company. The company registration number is 04922586. Bpa London Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Bpa London Limited is Tresco North Walsham Road Happisburgh Norfolk United Kingdom Nr12 0qs. . MILLS, Paul Alan John is a Secretary of the company. DE FRAINE, Mark James is a Director of the company. MAGEE BROWN, Malcolm Roberts is a Director of the company. MILLS, Paul Alan John is a Director of the company. Director SKOWRON, Czeslaw Piotr Jan has been resigned. Director WARBURTON, Greg Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MILLS, Paul Alan John
Appointed Date: 06 October 2003
Director
DE FRAINE, Mark James
Appointed Date: 06 October 2003
63 years old
Director
MAGEE BROWN, Malcolm Roberts
Appointed Date: 15 April 2004
76 years old
Director
MILLS, Paul Alan John
Appointed Date: 06 October 2003
72 years old

Resigned Directors

Director
SKOWRON, Czeslaw Piotr Jan
Resigned: 31 December 2007
Appointed Date: 04 December 2003
68 years old
Director
WARBURTON, Greg Robert
Resigned: 27 April 2012
Appointed Date: 20 November 2003
70 years old

Persons With Significant Control

Mr Pavel Olegovich Naumenko
Notified on: 6 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPA LONDON LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
25 Feb 2016
Director's details changed for Paul Alan John Mills on 25 February 2016
25 Feb 2016
Secretary's details changed for Paul Alan John Mills on 25 February 2016
25 Feb 2016
Registered office address changed from 66 New Wanstead Wanstead London E11 2SU to Tresco North Walsham Road Happisburgh Norfolk NR12 0QS on 25 February 2016
...
... and 44 more events
01 Mar 2004
Director's particulars changed
18 Dec 2003
New director appointed
27 Nov 2003
New director appointed
19 Nov 2003
Accounting reference date shortened from 31/10/04 to 30/09/04
06 Oct 2003
Incorporation

BPA LONDON LIMITED Charges

24 August 2006
Rent deposit deed
Delivered: 8 September 2006
Status: Satisfied on 20 August 2010
Persons entitled: Foresight Limited
Description: The amount from time to time standing to the credit of the…

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