BPH ACQUISITION 2 MAILBOX (UK) LIMITED
LONDON

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Company number 09584784
Status Active
Incorporation Date 11 May 2015
Company Type Private Limited Company
Address C/O MCAP GLOBAL FINANCE (UK) LLP GORDON HOUSE, 10 GREENCOAT PLACE, LONDON, UNITED KINGDOM, SW1P 1PH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. The most likely internet sites of BPH ACQUISITION 2 MAILBOX (UK) LIMITED are www.bphacquisition2mailboxuk.co.uk, and www.bph-acquisition-2-mailbox-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bph Acquisition 2 Mailbox Uk Limited is a Private Limited Company. The company registration number is 09584784. Bph Acquisition 2 Mailbox Uk Limited has been working since 11 May 2015. The present status of the company is Active. The registered address of Bph Acquisition 2 Mailbox Uk Limited is C O Mcap Global Finance Uk Llp Gordon House 10 Greencoat Place London United Kingdom Sw1p 1ph. . ARZI, David is a Director of the company. BRAIDLEY, Jonathan Patrick is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ARZI, David
Appointed Date: 11 May 2015
63 years old

Director
BRAIDLEY, Jonathan Patrick
Appointed Date: 11 May 2015
60 years old

BPH ACQUISITION 2 MAILBOX (UK) LIMITED Events

16 May 2017
Confirmation statement made on 11 May 2017 with updates
07 Nov 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
19 Sep 2016
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
14 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP .01

...
... and 0 more events
28 Oct 2015
Registration of charge 095847840001, created on 21 October 2015
20 Oct 2015
Memorandum and Articles of Association
20 Oct 2015
Resolutions
  • RES13 ‐ Re-transactions agreement 07/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

11 May 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
11 May 2015
Incorporation
Statement of capital on 2015-05-11
  • GBP .01

BPH ACQUISITION 2 MAILBOX (UK) LIMITED Charges

21 October 2015
Charge code 0958 4784 0001
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Property being ramada mailbox birmingham title number…