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Nom

BPL123 Limited

Adresse
Lower Ground Floor, Elsley House
24/30 Great Titchfield Street
London
W1W 8BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03092239 Show on Companies House
Statut de SociétéDissolved
Fondé17 août 1995
AccountsFULL
last accounts made up to 27 mai 2018
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Noms Précédents
  • Bella Pasta Limited
  • MA Potter's Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Casual Dining Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06022702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Walker, Adrian Rowland London, United Kingdom Status: Active Notified: 06/12/2019 Date of Birth: 02/1969 Occupation: Director, Cfo Role: Director Country of Residence: England Nationality: British
    David, Giles Matthew Oliver London Status: Ceased Notified: 21/06/2017 Ceased: 06/12/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mansigani, Mohan London Status: Ceased Notified: 21/02/2007 Ceased: 31/07/2014 Occupation: Director Chief Financial Offic Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bprl123 Limited Status: Active Notified: 04/03/2017 Companies House Number: 03522163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors