BPXNET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8HS
Company number 07458940
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address GILMOORA HOUSE, 57-61 MORTIMER STREET, LONDON, W1W 8HS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 170,001 . The most likely internet sites of BPXNET LIMITED are www.bpxnet.co.uk, and www.bpxnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Bpxnet Limited is a Private Limited Company. The company registration number is 07458940. Bpxnet Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Bpxnet Limited is Gilmoora House 57 61 Mortimer Street London W1w 8hs. . ALVAREZ-PEREZ, Josep is a Director of the company. COSTA-MIRALLES, David is a Director of the company. GARCÍA-LOZANO MARTIN, Alfonso Jose, Everis Group Director is a Director of the company. MEDINA MENDEZ, Gregorio, Everis Group Director is a Director of the company. Director CABESTANY, Friedrich Hoderlein has been resigned. Director MARTIN, Alfonso Garcia-Lozano has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
ALVAREZ-PEREZ, Josep
Appointed Date: 02 December 2010
52 years old
Director
COSTA-MIRALLES, David
Appointed Date: 02 December 2010
55 years old
Director
GARCÍA-LOZANO MARTIN, Alfonso Jose, Everis Group Director
Appointed Date: 31 March 2016
58 years old
Director
MEDINA MENDEZ, Gregorio, Everis Group Director
Appointed Date: 31 March 2016
61 years old

Resigned Directors

Director
CABESTANY, Friedrich Hoderlein
Resigned: 03 April 2012
Appointed Date: 02 December 2010
57 years old
Director
MARTIN, Alfonso Garcia-Lozano
Resigned: 03 April 2012
Appointed Date: 02 December 2010
58 years old

Persons With Significant Control

Everisconsultancy Limited
Notified on: 27 April 2016
Nature of control: Ownership of shares – 75% or more

BPXNET LIMITED Events

08 May 2017
Confirmation statement made on 25 April 2017 with updates
02 Feb 2017
Full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 170,001
26 Apr 2016
Appointment of Everis Group Director Gregorio Medina Mendez as a director on 31 March 2016
25 Apr 2016
Appointment of Everis Group Director Alfonso Jose García-Lozano Martin as a director on 31 March 2016
...
... and 25 more events
29 Nov 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
29 Nov 2011
Resolutions
  • RES13 ‐ ARD to change to 31/03/11..file AA01 17/11/2011
30 Mar 2011
Statement of capital following an allotment of shares on 25 March 2011
  • GBP 170,000.00
08 Feb 2011
Registered office address changed from Crown House 72 Hammersmith Road Hammersmith London W14 8TH United Kingdom on 8 February 2011
02 Dec 2010
Incorporation

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