24 BPL (Harrogate) Two Limited

Company Registration Number: 08811080

Company registered in England and Wales

Approximate Location Map
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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.
24 BPL (Harrogate) Two Limited is a Private Company Limited by Shares first registered on 11 December 2013. Its current registered address is in London.

Registered Address

24 BRUTON PLACE
LONDON
W1J 6NE

There are 43 companies currently registered at this postcode, including this one.

All companies at W1J 6NE

Registration Data

Company Number

08811080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £688
Current Assets £0
of which Cash £0
Total Assets £688
Current Liabilities £687
Net Current Assets £-687
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • THAPAR, Anil Kumar

    Secretary

    Appointed on 22 December 2014

     

    24
    Bruton Place
    London
    W1J 6NE

  • HELLER, John Alexander

    Director

    Appointed on 18 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    24
    Bruton Place
    London
    W1J 6NE
    United Kingdom

  • HELLER, Michael Aron, Sir

    Director

    Appointed on 18 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1936

    24
    Bruton Place
    London
    W1J 6NE
    United Kingdom

  • THAPAR, Anil Kumar

    Director

    Appointed on 1 January 2015

     

    Nationality: Indian

    Occupation: Accountant

    Month of birth: February 1956

    24
    Bruton Place
    London
    W1J 6NE

  • CURTIS, Heather

    Secretary

    Appointed on 18 December 2013

    Resigned on 22 December 2014

    24
    Bruton Place
    London
    W1J 6NE
    United Kingdom

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 11 December 2013

    Resigned on 18 December 2013

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • CORRY, Robert John

    Director

    Appointed on 18 December 2013

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1953

    24
    Bruton Place
    London
    W1J 6NE
    United Kingdom

  • MACKIE, Christopher Alan

    Director

    Appointed on 11 December 2013

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1960

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 11 December 2013

    Resigned on 18 December 2013

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 11 December 2013

    Resigned on 18 December 2013

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DP9MGJ. Transaction: MzE1NTY5NzM2OWFkaXF6a2N4.

  2. 11 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1KYJU. Transaction: MzEzNzM0MDAxOWFkaXF6a2N4.

  3. 10 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CSSHW3. Transaction: MzEyODM3MzIwNGFkaXF6a2N4.

  4. 12 January 2015 Termination of appointment of Heather Curtis as a secretary on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM02. Barcode: X3YXP6F6. Transaction: MzExNTE5NDQ2NmFkaXF6a2N4.

  5. 12 January 2015 Termination of appointment of Robert John Corry as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YXP6KX. Transaction: MzExNTE5NDQ4M2FkaXF6a2N4.

  6. 12 January 2015 Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YXP6FE. Transaction: MzExNTE5NDQ3NGFkaXF6a2N4.

  7. 12 January 2015 Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP03. Barcode: X3YXP6MH. Transaction: MzExNTE5NDQ1OWFkaXF6a2N4.

  8. 29 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQD0ZE. Transaction: MzExNDMxNDMwNGFkaXF6a2N4.

  9. 28 December 2014 Appointment of Sir Michael Aron Heller as a director on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: AP01. Barcode: A3MT5889. Transaction: MzExNDAwMTc5M2FkaXF6a2N4.

  10. 23 December 2013 Termination of appointment of Olswang Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2NN2CBT. Transaction: MzA5MTQxMzI2OGFkaXF6a2N4.

  11. 23 December 2013 Termination of appointment of Christopher Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NN2CC1. Transaction: MzA5MTQxMzA4MWFkaXF6a2N4.

  12. 23 December 2013 Termination of appointment of Olswang Directors 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NN2CC9. Transaction: MzA5MTQxMzAwNGFkaXF6a2N4.

  13. 23 December 2013 Termination of appointment of Olswang Directors 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NN2C8X. Transaction: MzA5MTQxMjkyMmFkaXF6a2N4.

  14. 23 December 2013 Appointment of Heather Curtis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2NN2C95. Transaction: MzA5MTQxMjc3OGFkaXF6a2N4.

  15. 23 December 2013 Appointment of John Alexander Heller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NN2C9D. Transaction: MzA5MTQxMjUxN2FkaXF6a2N4.

  16. 23 December 2013 Appointment of Mr Robert John Corry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NN2C9L. Transaction: MzA5MTQxMjI3M2FkaXF6a2N4.

  17. 23 December 2013 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: A2NN2C9T. Transaction: MzA5MTQxMjExMGFkaXF6a2N4.

  18. 11 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MZFJBD. Transaction: MzA5MDQ3MDM4MWFkaXF6a2N4.

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