Company number OC359010
Status Active
Incorporation Date 25 October 2010
Company Type Limited Liability Partnership
Address 1 ADAM STREET, LONDON, WC2N 6LE
Home Country United Kingdom
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 30 April 2016 to 30 June 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of BPDL SERVICES LLP are www.bpdlservices.co.uk, and www.bpdl-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpdl Services Llp is a Limited Liability Partnership.
The company registration number is OC359010. Bpdl Services Llp has been working since 25 October 2010.
The present status of the company is Active. The registered address of Bpdl Services Llp is 1 Adam Street London Wc2n 6le. . IMRIE, Michael Robert is a LLP Designated Member of the company. ROSE, Steve is a LLP Designated Member of the company. LAMBERT, Jennifer Leigh is a LLP Member of the company. MACDONALD, Ross William is a LLP Member of the company. MEHMET, Ayer is a LLP Member of the company. LLP Designated Member GALLOWAY, Jamie Alan has been resigned. LLP Member ALEXANDER, Stephen has been resigned. LLP Member DAVEY, Lauren has been resigned. LLP Member DE PAUW, Ken has been resigned. LLP Member DUNSTAN, Katherine Rose has been resigned. LLP Member DURNFORD, Christopher has been resigned. LLP Member HARRIS-COOKSLEY, Jo has been resigned. LLP Member HECKINGER, Lauren has been resigned. LLP Member MARTIN, Joe has been resigned. LLP Member MCCULLOCH, Morven has been resigned. LLP Member MISTRY, Rahul has been resigned. LLP Member NELSON, Claire has been resigned. LLP Member ORMROD, Nathalie has been resigned. LLP Member PATMAN, Bea has been resigned. LLP Member SHERLOCK, Emily has been resigned. LLP Member SMITH, Jennifer has been resigned.
Current Directors
Resigned Directors
LLP Member
DAVEY, Lauren
Resigned: 31 October 2014
Appointed Date: 01 September 2012
34 years old
LLP Member
DE PAUW, Ken
Resigned: 18 October 2011
Appointed Date: 19 January 2011
42 years old
LLP Member
HECKINGER, Lauren
Resigned: 25 January 2013
Appointed Date: 19 January 2011
43 years old
LLP Member
MARTIN, Joe
Resigned: 22 February 2016
Appointed Date: 01 March 2013
35 years old
LLP Member
MCCULLOCH, Morven
Resigned: 17 October 2014
Appointed Date: 01 August 2012
39 years old
LLP Member
MISTRY, Rahul
Resigned: 31 July 2016
Appointed Date: 01 January 2013
40 years old
LLP Member
NELSON, Claire
Resigned: 08 December 2011
Appointed Date: 01 June 2011
43 years old
LLP Member
ORMROD, Nathalie
Resigned: 30 June 2016
Appointed Date: 01 February 2015
35 years old
LLP Member
PATMAN, Bea
Resigned: 09 March 2012
Appointed Date: 01 November 2011
37 years old
LLP Member
SHERLOCK, Emily
Resigned: 06 June 2014
Appointed Date: 01 March 2011
41 years old
LLP Member
SMITH, Jennifer
Resigned: 30 March 2012
Appointed Date: 19 January 2011
38 years old
Persons With Significant Control
Mr Michael Robert Imrie
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Steve Rose
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mrs Jenny Lambert
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Ayer Mehmet
Notified on: 6 April 2016
31 years old
Nature of control: Has significant influence or control
BPDL SERVICES LLP Events
25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 Jan 2017
Previous accounting period extended from 30 April 2016 to 30 June 2016
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
07 Nov 2016
Appointment of Ayer Mehmet as a member on 1 December 2015
07 Nov 2016
Termination of appointment of Nathalie Ormrod as a member on 30 June 2016
...
... and 73 more events
17 Mar 2011
Appointment of Emily Collins as a member
14 Feb 2011
Appointment of Ken De Pauw as a member
14 Feb 2011
Appointment of Lauren Heckinger as a member
14 Feb 2011
Appointment of Jennifer Smith as a member
25 Oct 2010
Incorporation of a limited liability partnership