BPA VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 09581083
Status Active
Incorporation Date 8 May 2015
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 . The most likely internet sites of BPA VENTURES LIMITED are www.bpaventures.co.uk, and www.bpa-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Bpa Ventures Limited is a Private Limited Company. The company registration number is 09581083. Bpa Ventures Limited has been working since 08 May 2015. The present status of the company is Active. The registered address of Bpa Ventures Limited is 4th Floor 7 10 Chandos Street London United Kingdom W1g 9dq. . COOPER, Jonathan is a Secretary of the company. BALLANCE, Gavin James is a Director of the company. COOPER, Jonathan Rm is a Director of the company. HERSHKORN, Alon is a Director of the company. LEBETKIN, Nicholas Simon is a Director of the company. MANSEY, Nicholas Alan William is a Director of the company. PANTE, Claudio is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOPER, Jonathan
Appointed Date: 08 May 2015
Director
BALLANCE, Gavin James
Appointed Date: 27 July 2015
52 years old
Director
COOPER, Jonathan Rm
Appointed Date: 27 July 2015
56 years old
Director
HERSHKORN, Alon
Appointed Date: 27 July 2015
36 years old
Director
LEBETKIN, Nicholas Simon
Appointed Date: 08 May 2015
59 years old
Director
MANSEY, Nicholas Alan William
Appointed Date: 27 July 2015
57 years old
Director
PANTE, Claudio
Appointed Date: 27 July 2015
59 years old

BPA VENTURES LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 December 2015
16 Dec 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
24 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
13 Apr 2016
Previous accounting period shortened from 31 May 2016 to 31 March 2016
10 Sep 2015
Registration of charge 095810830002, created on 8 September 2015
...
... and 3 more events
19 Aug 2015
Appointment of Mr Alon Hershkorn as a director on 27 July 2015
19 Aug 2015
Appointment of Mr Jonathan Cooper as a director on 27 July 2015
19 Aug 2015
Appointment of Mr Gavin James Ballance as a director on 27 July 2015
19 Aug 2015
Appointment of Mr Claudio Pante as a director on 27 July 2015
08 May 2015
Incorporation
Statement of capital on 2015-05-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BPA VENTURES LIMITED Charges

8 September 2015
Charge code 0958 1083 0002
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Berkeley park apartments, 11-43 marlborough crescent…
8 September 2015
Charge code 0958 1083 0001
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Berkeley park apartments, 11-43 marlborough crescent…

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