23 BPR Limited

Company Registration Number: 07724096

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23 BPR Limited is a Private Company Limited by Shares first registered on 1 August 2011. Its current registered address is in London.

Registered Address

MELBOURNE HOUSE 2ND FLOOR 44-46 ALDWYCH QUARTER
ALDWYCH QUARTER
LONDON
WC2B 4LL

There are 21 companies currently registered at this postcode, including this one.

All companies at WC2B 4LL

Registration Data

Company Number

07724096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • BAXTER, Charles Anthony Wollaston

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    2nd Floor
    Melbourne House
    44-46 Aldwych Quarter
    London
    WC2B 4LL
    United Kingdom

  • MARINO, Laura Marie

    Director

    Appointed on 1 August 2011

     

    Nationality: American

    Occupation: Interior Designer

    Month of birth: September 1973

    2nd Floor
    Melbourne House
    44-46 Aldwych Quarter
    London
    WC2B 4LL
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59UEXX5. Transaction: MzE1MTU1OTY5OGFkaXF6a2N4.

  2. 8 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L53TW0SG. Transaction: MzE0NTUzMjcxNmFkaXF6a2N4.

  3. 24 February 2016 Registered office address changed from Harcourt House Suite 1 19a Cavendish Square London W1G 0PN to Melbourne House 2nd Floor 44-46 Aldwych Quarter Aldwych Quarter London WC2B 4LL on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: A510N89T. Transaction: MzE0MjE4NzM5OWFkaXF6a2N4.

  4. 24 February 2016 Director's details changed for Mr Charles Anthony Wollaston Baxter on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X51E9OTF. Transaction: MzE0MjYwNzE4N2FkaXF6a2N4.

  5. 24 February 2016 Director's details changed for Mrs Laura Marie Marino on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X51E9NGX. Transaction: MzE0MjYwNjg5NWFkaXF6a2N4.

  6. 21 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA71CQ. Transaction: MzEyOTQzNDY1OWFkaXF6a2N4.

  7. 26 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L47FIGQ3. Transaction: MzEyMzcyMzg0MWFkaXF6a2N4.

  8. 21 May 2015 Director's details changed for Mr Charles Anthony Wollaston Baxter on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X47UIGSY. Transaction: MzEyMzY0Nzc5OGFkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMMOI1. Transaction: MzEwNTgwNjU1MGFkaXF6a2N4.

  10. 28 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L38IXZQ8. Transaction: MzEwMDc2NDgyOGFkaXF6a2N4.

  11. 30 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUVX2R. Transaction: MzA4NDEyNzAyM2FkaXF6a2N4.

  12. 8 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L254UV7E. Transaction: MzA3NTgyMzI5MGFkaXF6a2N4.

  13. 24 October 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1K6SNNK. Transaction: MzA2NjM5ODUxOGFkaXF6a2N4.

  14. 24 October 2012 Director's details changed for Mrs Laura Marie Marino on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH01. Barcode: X1K6SNNC. Transaction: MzA2NjM5MTc4NWFkaXF6a2N4.

  15. 24 October 2012 Director's details changed for Mr Charles Anthony Wollaston Baxter on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH01. Barcode: X1K6SNN4. Transaction: MzA2NjM5MTc4OWFkaXF6a2N4.

  16. 24 October 2012 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Address. Type: AD01. Barcode: X1K6T3I0. Transaction: MzA2NjM5NzE1MGFkaXF6a2N4.

  17. 1 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCAVYW8G. Transaction: MzA0MTMwMzk5NGFkaXF6a2N4.

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