BPC RE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8NU

Company number 09890587
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Confirmation statement made on 25 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017. The most likely internet sites of BPC RE INVESTMENTS LIMITED are www.bpcreinvestments.co.uk, and www.bpc-re-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Bpc Re Investments Limited is a Private Limited Company. The company registration number is 09890587. Bpc Re Investments Limited has been working since 26 November 2015. The present status of the company is Active. The registered address of Bpc Re Investments Limited is 100 George Street London England W1u 8nu. . CONWAY, Simon is a Secretary of the company. CONWAY, Simon Alexander Malcolm is a Director of the company. KAYNE, Laurence Michael is a Director of the company. LLOYD, John is a Director of the company. PALOS, Brett Alexander is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CONWAY, Simon
Appointed Date: 26 November 2015
Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 26 November 2015
58 years old
Director
KAYNE, Laurence Michael
Appointed Date: 26 November 2015
77 years old
Director
LLOYD, John
Appointed Date: 26 November 2015
65 years old
Director
PALOS, Brett Alexander
Appointed Date: 26 November 2015
51 years old

Persons With Significant Control

Mr John Lloyd
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Laurence Michael Kayne
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Brett Alexander Palos
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

BPC RE INVESTMENTS LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Confirmation statement made on 25 November 2016 with updates
24 Oct 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
29 Dec 2015
Registration of charge 098905870001, created on 22 December 2015
30 Nov 2015
Appointment of Mr Laurence Michael Kayne as a director on 26 November 2015
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BPC RE INVESTMENTS LIMITED Charges

22 December 2015
Charge code 0989 0587 0001
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Brett Palos Investments LTD
Description: Contains fixed charge…

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