BPL - THE BUSINESS PARTNERSHIP LTD.
LONDON

Hellopages » Greater London » Westminster » W1W 8BP

Company number 04393743
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 3RD FLOOR 16-17, LITTLE PORTLAND STREET, LONDON, W1W 8BP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Cancellation of shares. Statement of capital on 30 January 2017 GBP 3 ; Purchase of own shares.. The most likely internet sites of BPL - THE BUSINESS PARTNERSHIP LTD. are www.bplthebusinesspartnership.co.uk, and www.bpl-the-business-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Bpl The Business Partnership Ltd is a Private Limited Company. The company registration number is 04393743. Bpl The Business Partnership Ltd has been working since 13 March 2002. The present status of the company is Active. The registered address of Bpl The Business Partnership Ltd is 3rd Floor 16 17 Little Portland Street London W1w 8bp. . CLITHEROE, Sophie Rebecca is a Director of the company. DRY, Christopher William is a Director of the company. MACKENZIE, Andrew Michael is a Director of the company. Secretary FARRELL, Mariane has been resigned. Secretary FIRTH, David Samuel Peter has been resigned. Secretary GOULDING, Julian Cheyney has been resigned. Secretary HUGHES, Emma Jane has been resigned. Secretary ROSSER, Simon has been resigned. Secretary ALDLEX LIMITED has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director FIRTH, David Samuel Peter has been resigned. Director GOULDING, Julian Cheyney has been resigned. Director HUGHES, Emma Jane has been resigned. Director MACCOLL, Christopher James Dugald has been resigned. Director MACQUEEN, Caroline Anne has been resigned. Director PATEL, Dilip has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
CLITHEROE, Sophie Rebecca
Appointed Date: 09 March 2011
54 years old
Director
DRY, Christopher William
Appointed Date: 09 March 2011
59 years old
Director
MACKENZIE, Andrew Michael
Appointed Date: 09 March 2011
62 years old

Resigned Directors

Secretary
FARRELL, Mariane
Resigned: 05 April 2007
Appointed Date: 02 April 2007
Secretary
FIRTH, David Samuel Peter
Resigned: 09 March 2011
Appointed Date: 05 April 2007
Secretary
GOULDING, Julian Cheyney
Resigned: 01 June 2005
Appointed Date: 13 March 2002
Secretary
HUGHES, Emma Jane
Resigned: 31 August 2016
Appointed Date: 09 March 2011
Secretary
ROSSER, Simon
Resigned: 02 April 2007
Appointed Date: 01 June 2005
Secretary
ALDLEX LIMITED
Resigned: 01 October 2007
Appointed Date: 05 April 2007
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Director
FIRTH, David Samuel Peter
Resigned: 09 March 2011
Appointed Date: 05 April 2007
65 years old
Director
GOULDING, Julian Cheyney
Resigned: 14 March 2007
Appointed Date: 20 March 2002
73 years old
Director
HUGHES, Emma Jane
Resigned: 31 August 2016
Appointed Date: 05 April 2007
52 years old
Director
MACCOLL, Christopher James Dugald
Resigned: 09 March 2011
Appointed Date: 03 July 2008
64 years old
Director
MACQUEEN, Caroline Anne
Resigned: 09 March 2011
Appointed Date: 01 June 2005
70 years old
Director
PATEL, Dilip
Resigned: 01 June 2005
Appointed Date: 13 March 2002
64 years old

Persons With Significant Control

Ms Sophie Rebecca Clitheroe
Notified on: 13 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher William Dry
Notified on: 13 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Mackenzie
Notified on: 13 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPL - THE BUSINESS PARTNERSHIP LTD. Events

19 Apr 2017
Confirmation statement made on 13 March 2017 with updates
12 Apr 2017
Cancellation of shares. Statement of capital on 30 January 2017
  • GBP 3
12 Apr 2017
Purchase of own shares.
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Termination of appointment of Emma Jane Hughes as a director on 31 August 2016
...
... and 65 more events
27 Apr 2003
Return made up to 13/03/03; full list of members
28 May 2002
New director appointed
16 May 2002
Ad 20/03/02--------- £ si 3@1=3 £ ic 1/4
21 Mar 2002
Secretary resigned
13 Mar 2002
Incorporation

BPL - THE BUSINESS PARTNERSHIP LTD. Charges

1 May 2012
Deposit agreement
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Lch Properties Limited
Description: £19,928.00.
9 February 2011
Debenture
Delivered: 12 February 2011
Status: Satisfied on 9 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2007
Rent deposit deed
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Devonshire Metro Limited
Description: The rent deposit in the sum of £16,750.00 plus vat.

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