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Overview

Summary

Contact details

Officers9

Finance2

Events1

Documents78

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

BPA LONDON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Oct 2003 (21 years ago)

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Summary

NameBPA LONDON LIMITED
Historical names
  • BPA INTERNATIONAL (UK) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04922586
Incorporation Date06 Oct 2003 (21 years ago) / 770 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1 SEDGWICK ROAD, E10 6QR

Officers

individual

IndividualUnited Kingdom

Mr Paul John Mills

Person with significant control


Appointed on28 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Paul Alan John Mills

Person with significant control


Appointed on17 Jun 2022

Resigned on28 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mills, Paul Alan John

Director


Appointed on06 Oct 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

De Fraine, Mark James

Director


Appointed on06 Oct 2003

Resigned on08 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUkraine

Pavel Naumenko

Person with significant control


Appointed on06 Oct 2016

Resigned on28 Oct 2022

Country of residenceUkraine

individual

IndividualUnited Kingdom

Mills, Paul Alan John

Secretary


Appointed on06 Oct 2003

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022-50,890 GBP
(~-$62,707)
View full report
2021-52,064 GBP
(~-$71,602)
View full report

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Events

Old value

27 Mar 2006

Name changeBPA INTERNATIONAL (UK) LTD

Documents

DateNameTypeDocument
03 Nov 2022Change to a person with significant controlPSC04View
03 Nov 2022Confirmation statement with updatesCS01View
03 Nov 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date30 Oct 2024
    due by 13 Nov 2024
  • Last statement dated30 Oct 2023
Returns
  • Next returns datedue by 03 Nov 2016
  • Last returns dated06 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is BPA LONDON LIMITED's headquarters?

BPA LONDON LIMITED's headquarters is located at ENGLAND, LONDON, 1 SEDGWICK ROAD, E10 6QR

What is BPA LONDON LIMITED's industry?

BPA LONDON LIMITED is in the industry of Other business support service activities n.e.c.

What year was BPA LONDON LIMITED started?

BPA LONDON LIMITED was started in 2003

Sources: Companies House