BPA WORLDWIDE
NEW YORK 10016-0699


Company number FC018970
Status Active
Incorporation Date 1 January 1996
Company Type Other company type
Address 270 MADISON AVENUE, NEW YORK, NEW YORK 10016-0699, USA, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Details changed for a UK establishment - BR003246 Address Change 55 russell square, 4TH floor, london, WC1B 4HP,6 September 2010; Particulars of a mortgage or charge / charge no: 1; Full accounts made up to 30 June 2006. The most likely internet sites of BPA WORLDWIDE are www.bpa.co.uk, and www.bpa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Bpa Worldwide is a Other company type. The company registration number is FC018970. Bpa Worldwide has been working since 01 January 1996. The present status of the company is Active. The registered address of Bpa Worldwide is 270 Madison Avenue New York New York 10016 0699 Usa United States. . MACRINI, Edward Leopold is a Secretary of the company. SECORD, Paul James is a Secretary of the company. ATHERTON, James Dale is a Director of the company. CASSELLA, James Angello is a Director of the company. COSTELLO, Richard Allan is a Director of the company. FRANCE, Jerrold Alan is a Director of the company. GORDON, Beth is a Director of the company. HADERER, Russell George is a Director of the company. HOBBS, Gerald Stephen is a Director of the company. HUFNAGEL, Leon Clement is a Director of the company. KEMP, Thomas Lawson is a Director of the company. KING, Masrgaret Mitchell is a Director of the company. KLEMBALLA, Charles Frank is a Director of the company. KUTLER, Stephen Clyde is a Director of the company. LEEDS, Michael is a Director of the company. LELCHUK, Howard Joel is a Director of the company. NAIRN, Brian is a Director of the company. O'DALY, Fergus Francis is a Director of the company. RITZEL, Dennis Alan is a Director of the company. SCHULTZ, Louis Michael is a Director of the company. SECORD, James Paul is a Director of the company. SHEER, Claude Pierre is a Director of the company. SPEROS, James Demetrios is a Director of the company. SULLIVAN, Stephen Gregory is a Director of the company. THOMPSON, Stephen Arthur is a Director of the company. VARJAN, George Lawrence is a Director of the company. WALL, Sharon Edlifsen is a Director of the company. WALSH, Michael Francis is a Director of the company. WOLKING, Joseph Anthony is a Director of the company.


Current Directors

Secretary
MACRINI, Edward Leopold
Appointed Date: 18 January 1996
Secretary
SECORD, Paul James
Appointed Date: 18 January 1996
Director
ATHERTON, James Dale
Appointed Date: 18 January 1996
90 years old
Director
CASSELLA, James Angello
Appointed Date: 18 January 1996
77 years old
Director
COSTELLO, Richard Allan
Appointed Date: 18 January 1996
76 years old
Director
FRANCE, Jerrold Alan
Appointed Date: 18 January 1996
83 years old
Director
GORDON, Beth
Appointed Date: 18 January 1996
76 years old
Director
HADERER, Russell George
Appointed Date: 01 February 2000
63 years old
Director
HOBBS, Gerald Stephen
Appointed Date: 18 January 1996
83 years old
Director
HUFNAGEL, Leon Clement
Appointed Date: 18 January 1996
78 years old
Director
KEMP, Thomas Lawson
Appointed Date: 18 January 1996
74 years old
Director
KING, Masrgaret Mitchell
Appointed Date: 18 January 1996
73 years old
Director
KLEMBALLA, Charles Frank
Appointed Date: 18 January 1996
78 years old
Director
KUTLER, Stephen Clyde
Appointed Date: 18 January 1996
90 years old
Director
LEEDS, Michael
Appointed Date: 18 January 1996
73 years old
Director
LELCHUK, Howard Joel
Appointed Date: 18 January 1996
85 years old
Director
NAIRN, Brian
Appointed Date: 18 January 1996
76 years old
Director
O'DALY, Fergus Francis
Appointed Date: 18 January 1996
82 years old
Director
RITZEL, Dennis Alan
Appointed Date: 18 January 1996
88 years old
Director
SCHULTZ, Louis Michael
Appointed Date: 18 January 1996
81 years old
Director
SECORD, James Paul
Appointed Date: 18 January 1996
89 years old
Director
SHEER, Claude Pierre
Appointed Date: 18 January 1996
75 years old
Director
SPEROS, James Demetrios
Appointed Date: 18 January 1996
71 years old
Director
SULLIVAN, Stephen Gregory
Appointed Date: 18 January 1996
48 years old
Director
THOMPSON, Stephen Arthur
Appointed Date: 18 January 1996
91 years old
Director
VARJAN, George Lawrence
Appointed Date: 18 January 1996
81 years old
Director
WALL, Sharon Edlifsen
Appointed Date: 18 January 1996
84 years old
Director
WALSH, Michael Francis
Appointed Date: 18 January 1996
79 years old
Director
WOLKING, Joseph Anthony
Appointed Date: 18 January 1996
91 years old

BPA WORLDWIDE Events

08 Jul 2011
Details changed for a UK establishment - BR003246 Address Change 55 russell square, 4TH floor, london, WC1B 4HP,6 September 2010
09 Sep 2010
Particulars of a mortgage or charge / charge no: 1
11 Jul 2007
Full accounts made up to 30 June 2006
04 May 2006
Full group accounts made up to 30 June 2005
24 Dec 2004
Change of name 07/06/04 bpai, in
...
... and 15 more events
23 Oct 1997
Full accounts made up to 30 June 1996
10 Oct 1997
Change in accounts details 1 jul
18 Jan 1996
BR003246 par appointed mr michael david read 37 golden manor hanwell london W7 3EG
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jan 1996
BR003246 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jan 1996
Initial branch registration

BPA WORLDWIDE Charges

19 August 2010
Rent deposit deed
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Mayfair & Holland Properties LTD
Description: £6,087 the total rent deposit sum see image for full…

Similar Companies

BPA VACUUM PUMPS LIMITED BPA VENTURES LIMITED BPA8 LTD BPAB LIMITED BPAC CONSULTING LIMITED BPAC LIMITED BPAD MUSIC LIMITED