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Summary

Contact details

Officers46

Insolvencies2

Events4

Documents100

Identification numbers1

Related companies6

FAQ

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Last updated: Mar 30, 2024

BPI 55 LIMITED

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is inactive

Private limited company

United Kingdom 04 Feb 1987 (37 years ago)

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Summary

NameBPI 55 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02096406
LEI Code
  • 213800AID154L6UCSM94
Incorporation Date04 Feb 1987 (37 years ago) / 72 companies with the same date
Date dissolved26 Jun 2021 (3 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #64999 - Financial intermediation not elsewhere classified

Contact details

Legal addressLONDON, C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR 40 BANK STREET, E14 5NR

Officers

corporate

IndividualUnited Kingdom

BGM 55 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Zaman, Amjid Hussain

Director


Appointed on01 Jun 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Bronk, Tony Melvin

Director


Appointed on30 Sep 2005

Resigned on06 Jul 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cruse, David

Secretary


Appointed on03 May 2016

individual

IndividualUnited Kingdom

Davis, Simon Welland

Secretary


Appointed on01 Aug 2009

Resigned on01 Aug 2009

Country of residenceEngland

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Insolvencies

Document numberTypeFromPublish date
02096406-1members-voluntary-liquidation09 Feb 2017-
1members-voluntary-liquidation-09 Feb 2017

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Events

Old value

10 May 2016

Name changeBROADSTONE PENSIONS & INVESTMENTS LIMITED

03 May 2011

Name changeBDO INVESTMENT MANAGEMENT LIMITED

05 Oct 2009

Name changeBDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED

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Documents

DateNameTypeDocument
26 Jun 2021Gazette dissolved liquidationGAZ2View
26 Mar 2021Liquidation voluntary members return of final meetingLIQ13View
19 Mar 2020Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Identification numbers

Data from the LEI register
  • 213800AID154L6UCSM94
  • Legal nameBROADSTONE PENSIONS & INVESTMENTS LIMITED
  • Registration date11 Dec 2014
  • StatusActiveExpired
  • Other namesBDO INVESTMENT MANAGEMENT LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Apr 2019
  • Next renewal11 Dec 2015

Frequently asked questions

Where is BPI 55 LIMITED's headquarters?

BPI 55 LIMITED's headquarters is located at LONDON, C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR 40 BANK STREET, E14 5NR

What is BPI 55 LIMITED's industry?

BPI 55 LIMITED is in the industry of Financial intermediation not elsewhere classified

What year was BPI 55 LIMITED started?

BPI 55 LIMITED was started in 1987

What is the LEI number of BPI 55 LIMITED?

BPI 55 LIMITED LEI number is 213800AID154L6UCSM94

Sources: Companies House