BPI 55 LIMITED

Overview

Company Name	BPI 55 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02096406
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1987
Date of Cessation	Jun 26, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BPI 55 LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BPI 55 LIMITED located?

Registered Office Address	C/O BEGBIES TRAYNOR (LONDON) LLP 31st Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What were the previous names of BPI 55 LIMITED?

Previous Company Names
Company Name	From	Until
BROADSTONE PENSIONS & INVESTMENTS LIMITED	May 03, 2011	May 03, 2011
BDO INVESTMENT MANAGEMENT LIMITED	Oct 05, 2009	Oct 05, 2009
BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED	Jan 07, 2004	Jan 07, 2004
KEARSLEY INVESTMENT SERVICES LIMITED	Feb 04, 1987	Feb 04, 1987

What are the latest accounts for BPI 55 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for BPI 55 LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 26, 2021

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Mar 19, 2020

Liquidators' statement of receipts and payments to Feb 08, 2020

23 pages

LIQ03

Apr 24, 2019

Liquidators' statement of receipts and payments to Feb 08, 2019

24 pages

LIQ03

Apr 18, 2018

Liquidators' statement of receipts and payments to Feb 08, 2018

20 pages

LIQ03

Mar 09, 2017

Appointment of a voluntary liquidator

1 pages

600

Feb 27, 2017

Registered office address changed from 55 Baker Street London W1U 8EW England to 31st Floor 40 Bank Street London E14 5NR on Feb 27, 2017

2 pages

AD01

Feb 24, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 09, 2017	LRESSP

Feb 24, 2017

Declaration of solvency

3 pages

4.70

Dec 23, 2016

Confirmation statement made on Dec 17, 2016 with updates

5 pages

CS01

Oct 10, 2016

Termination of appointment of David John Till as a director on Oct 10, 2016

1 pages

TM01

May 16, 2016

Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on May 16, 2016

1 pages

AD01

May 10, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 10, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 03, 2016	RES15

May 09, 2016

Secretary's details changed for Mr David Cruse on May 09, 2016

1 pages

CH03

May 09, 2016

Termination of appointment of Fiona Alison Stockwell as a secretary on May 03, 2016

1 pages

TM02

May 09, 2016

Termination of appointment of Fiona Alison Stockwell as a director on May 03, 2016

1 pages

TM01

May 09, 2016

Appointment of Mr David Cruse as a secretary on May 03, 2016

2 pages

AP03

Apr 08, 2016

Full accounts made up to Jun 30, 2015

24 pages

Dec 17, 2015

Annual return made up to Dec 17, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2015	Statement of capital on Dec 17, 2015 Capital: GBP 24,075,000	SH01

Jun 08, 2015

Appointment of Mr Amjid Hussain Zaman as a director on Jun 01, 2015

2 pages

AP01

Jun 01, 2015

Termination of appointment of Jane Carol Robertson as a director on May 31, 2015

1 pages

TM01

Jan 21, 2015

Termination of appointment of Mark Alan Howlett as a director on Dec 01, 2014

1 pages

TM01

Dec 17, 2014

Annual return made up to Dec 17, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2014	Statement of capital on Dec 17, 2014 Capital: GBP 24,075,000	SH01

Dec 01, 2014

Termination of appointment of Matthew David Phillips as a director on Dec 01, 2014

1 pages

TM01

Nov 18, 2014

Full accounts made up to Jun 30, 2014

24 pages

View All Filings

Who are the officers of BPI 55 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRUSE, David Haygreen Road Witham CM8 1FS Essex 4 United Kingdom	May 03, 2016		Secretary	Haygreen Road Witham CM8 1FS Essex 4 United Kingdom				207931380001
ZAMAN, Amjid Hussain Cadogan Gate SW1X 0AS London 3 England	Jun 01, 2015		Director	Cadogan Gate SW1X 0AS London 3 England	England	British	1970-3	165786370001
DAVIS, Simon Welland Henry Tate Mews SW16 3HA London 8	Aug 01, 2009	Aug 01, 2009	Secretary	Henry Tate Mews SW16 3HA London 8		British		146810380001
HOMER, Frederick James Quakers Rest 20 Westfield Avenue CM1 1SF Chelmsford Essex		Jan 12, 1994	Secretary	Quakers Rest 20 Westfield Avenue CM1 1SF Chelmsford Essex		British		8311710001
KEELER, Robert Michael Baker Street W1U 7EU London 55	Nov 21, 2012	Dec 06, 2013	Secretary	Baker Street W1U 7EU London 55				173985880001
MACFARLANE, Ian Lennox East Street KT17 1HS Epsom Emerald House Surrey	Feb 02, 2005	Oct 22, 2012	Secretary	East Street KT17 1HS Epsom Emerald House Surrey		British		36025610002
ROBERTSON, Jane Carol 10 Longacres Hanover Square Feering CO5 9QP Kelvedon Essex	Jan 12, 1994	Feb 02, 2005	Secretary	10 Longacres Hanover Square Feering CO5 9QP Kelvedon Essex		British		36121160001
STOCKWELL, Fiona Alison Baker Street W1U 7EU London 55	Dec 06, 2013	May 03, 2016	Secretary	Baker Street W1U 7EU London 55				183670770001
BRONK, Tony Melvin Baker Street W1U 7EU London 55 United Kingdom	Sep 30, 2005	Jul 06, 2011	Director	Baker Street W1U 7EU London 55 United Kingdom	United Kingdom	British	1956-2	86725120002
CURRIE, Shannon Dorothy Longacres Hanover Square Feering CO5 9QP Colchester 3 Essex United Kingdom	Mar 23, 1998	Jul 01, 2004	Director	Longacres Hanover Square Feering CO5 9QP Colchester 3 Essex United Kingdom	United Kingdom	British	1971-11	134266700001
DAVIS, Simon Welland Baker Street W1U 7EU London 55	Aug 30, 2012	Nov 15, 2013	Director	Baker Street W1U 7EU London 55	England	British	1969-8	117375860001
DAVIS, Simon Welland Baker Street W1U 7EU London 55	Aug 01, 2009	Mar 30, 2012	Director	Baker Street W1U 7EU London 55	England	British	1969-8	117375860001
FIDGE, Peter Roy Oak House Braintree Road CM6 3XJ Felsted Essex		Jul 01, 1996	Director	Oak House Braintree Road CM6 3XJ Felsted Essex		British	1962-5	32755340001
GREEN, Polly 28 Tattersalls Chase CM0 7EG Southminster Essex	Oct 19, 2000	Jul 01, 2004	Director	28 Tattersalls Chase CM0 7EG Southminster Essex		British	1973-7	72593750001
HARRAGAN, Allan John 23 Howard Drive Chelmer Village CM2 6PE Chelmsford Essex		Jul 01, 1996	Director	23 Howard Drive Chelmer Village CM2 6PE Chelmsford Essex		British	1951-11	8311720001
HARVEY, Richard Maplestead The Street, Hatfield Peverel CM3 2DY Chelmsford Essex	Jan 17, 2000	Mar 14, 2002	Director	Maplestead The Street, Hatfield Peverel CM3 2DY Chelmsford Essex	England	British	1955-5	68002230001
HOMER, Frederick James Quakers Rest 20 Westfield Avenue CM1 1SF Chelmsford Essex		Oct 24, 2006	Director	Quakers Rest 20 Westfield Avenue CM1 1SF Chelmsford Essex		British	1947-2	8311710001
HOWLETT, Mark Alan Baker Street W1U 7EU London 55	Feb 08, 2005	Dec 01, 2014	Director	Baker Street W1U 7EU London 55	England	British	1968-2	167287520001
KATTEN, Adam Simon 50 Tenterden Drive NW4 1EE London	Jul 01, 2004	Nov 10, 2004	Director	50 Tenterden Drive NW4 1EE London	England	British	1965-8	103152720001
KEELER, Robert Michael Baker Street W1U 7EU London 55	Mar 17, 2011	Dec 06, 2013	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1958-3	2191420002
KHOSLA, Manoj Baker Street W1U 7EU London 55	Feb 09, 2011	Oct 14, 2011	Director	Baker Street W1U 7EU London 55	England	British	1955-11	157715750001
LAVERICK, Martyn Nicholas Baker Street W1U 7EU London 55	Oct 29, 2012	Aug 02, 2013	Director	Baker Street W1U 7EU London 55	England	British	1960-10	165626420001
MASCARENHAS, Christopher Joseph Ferrer Baker Street W1U 7EU London 55	Jul 01, 2004	May 25, 2011	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1956-7	91594760001
MEADOWS, Toni Edward Baker Street W1U 7EU London 55	Jul 06, 2011	Nov 03, 2011	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1969-2	172111220001
OSTRIDGE, Joanne 6 Mayne Crest Springfield CM1 5TZ Chelmsford Essex	Jul 01, 1996	Jan 17, 1997	Director	6 Mayne Crest Springfield CM1 5TZ Chelmsford Essex		British	1970-5	48648720001
PHILIPS, David William 6 Jones Close Pipers Croft Fradley WS13 8UD Lichfield Staffordshire	Jul 01, 2004	Feb 22, 2008	Director	6 Jones Close Pipers Croft Fradley WS13 8UD Lichfield Staffordshire		British	1956-4	99720680001
PHILLIPS, Matthew David Baker Street W1U 7EU London 55	Oct 14, 2011	Dec 01, 2014	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1971-11	163675910001
PITMAN, David Brian Baker Street W1U 7EU London 55	Oct 29, 2010	Sep 30, 2011	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1961-2	97458840001
PITTAL, Lee Elliott 55 Kingwell Road EN4 0HZ Hadley Wood Hertfordshire	Jul 01, 2004	Nov 10, 2004	Director	55 Kingwell Road EN4 0HZ Hadley Wood Hertfordshire	United Kingdom	British	1968-4	73759660001
PORTEOUS, John Robert 8 Drovers Mead CM14 5WH Brentwood Essex	Aug 14, 2006	Jul 31, 2009	Director	8 Drovers Mead CM14 5WH Brentwood Essex	England	British	1970-12	166212270001
ROBERTS, Helen Janet Baker Street W1U 7EU London 55	Apr 01, 2008	Jan 28, 2011	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1966-11	90639310001
ROBERTSON, Jane Carol Baker Street W1U 7EU London 55	Oct 24, 2005	May 31, 2015	Director	Baker Street W1U 7EU London 55	England	British	1960-1	36121160001
ROBERTSON, Jane Carol 10 Longacres Hanover Square Feering CO5 9QP Kelvedon Essex	Jul 01, 1996	Aug 27, 2004	Director	10 Longacres Hanover Square Feering CO5 9QP Kelvedon Essex	England	British	1960-1	36121160001
ROSE, Phillip 1 Pollards Lane Summerseat BL9 5PF Bury	Aug 25, 2005	Apr 30, 2006	Director	1 Pollards Lane Summerseat BL9 5PF Bury	United Kingdom	British	1966-12	62081270002
SARGEANT, David 49 Weald Road TN13 1QH Sevenoaks Kent	Jul 01, 2004	Sep 30, 2005	Director	49 Weald Road TN13 1QH Sevenoaks Kent		British	1945-7	73759510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BPI 55 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bgm 55 Limited

Apr 06, 2016

Baker Street

W1U 7EU London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	03166739

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BPI 55 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 24, 1996 Delivered On Jul 27, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars The sum of £3000 (subject to any increases or decrease pursuant to the rent deposit agreement). See the mortgage charge document for full details.
	Persons Entitled Savills PLC
	Transactions Jul 27, 1996Registration of a charge (395) May 05, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BPI 55 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2017	Commencement of winding up
Jun 26, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gary Paul Shankland 31st Floor, 40 Bank Street E14 5NR London	practitioner	31st Floor, 40 Bank Street E14 5NR London	Feb 09, 2017
Irvin Milton Cohen 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London	Feb 09, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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