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BPL123 LIMITED

BPL123 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameBPL123 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03092239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BPL123 LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BPL123 LIMITED located?

    Registered Office Address
    Lower Ground Floor, Elsley House
    24/30 Great Titchfield Street
    W1W 8BF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BPL123 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELLA PASTA LIMITEDDec 21, 2015Dec 21, 2015
    MA POTTER'S LIMITEDDec 20, 2002Dec 20, 2002
    MA POTTER'S PLCMay 29, 2002May 29, 2002
    MA POTTER'S LIMITEDJul 04, 1996Jul 04, 1996
    GATER CATERING LIMITEDOct 26, 1995Oct 26, 1995
    CASEINSURE LIMITEDAug 17, 1995Aug 17, 1995

    What are the latest accounts for BPL123 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 27, 2018

    What are the latest filings for BPL123 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Termination of appointment of James Forrester Spragg as a director on Mar 31, 2021

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 163 Eversholt Street London NW1 1BU to Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF on Dec 01, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2020

    		RES15

    Appointment of Mr Adrian Walker as a director on Dec 06, 2019

    		2 pagesAP01

    Termination of appointment of Giles Matthew Oliver David as a secretary on Dec 06, 2019

    		1 pagesTM02

    Termination of appointment of Giles Matthew Oliver David as a director on Dec 06, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 17, 2019 with updates

    		4 pagesCS01

    Appointment of Mr James Forrester Spragg as a director on Apr 30, 2019

    		2 pagesAP01

    Termination of appointment of Stephen Richards as a director on Apr 30, 2019

    		1 pagesTM01

    Full accounts made up to May 27, 2018

    		20 pagesAA

    Confirmation statement made on Aug 17, 2018 with updates

    		4 pagesCS01

    Full accounts made up to May 28, 2017

    		21 pagesAA

    Termination of appointment of Timothy John Doubleday as a director on Jun 21, 2017

    		1 pagesTM01

    Appointment of Giles Matthew Oliver David as a secretary on Jun 21, 2017

    		2 pagesAP03

    Confirmation statement made on Aug 17, 2017 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Jul 21, 2017

    		2 pagesPSC09

    Notification of Casual Dining Bidco Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Appointment of Giles Matthew Oliver David as a director on Jun 21, 2017

    		2 pagesAP01

    Full accounts made up to May 29, 2016

    		23 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    		5 pagesCS01

    Full accounts made up to May 31, 2015

    		21 pagesAA
    View All Filings

    Who are the officers of BPL123 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Adrian Rowland
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    		Director
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    		EnglandBritish265227060001
    DAVID, Giles Matthew Oliver
    163 Eversholt Street
    London
    NW1 1BU
    		Secretary
    163 Eversholt Street
    London
    NW1 1BU
    		237559650001
    MACDONALD, Neil Stewart
    24 Pine View Manor Hartland Road
    CM16 4PB Epping
    Essex
    		Secretary
    24 Pine View Manor Hartland Road
    CM16 4PB Epping
    Essex
    		British42736910005
    MANSIGANI, Mohan
    163 Eversholt Street
    London
    NW1 1BU
    		Secretary
    163 Eversholt Street
    London
    NW1 1BU
    		British64318140001
    RIMER, John David
    The Court House
    Chenies
    WD3 6EU Rickmansworth
    Hertfordshire
    		Secretary
    The Court House
    Chenies
    WD3 6EU Rickmansworth
    Hertfordshire
    		British20510360001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BOCAN, Jeffrey James
    2109 Linwood
    Royal Oak
    Mi 48073
    Usa
    		Director
    2109 Linwood
    Royal Oak
    Mi 48073
    Usa
    		American92312190004
    BURGESS, Mark Geoffrey William
    5 Glenmore House
    Richmond Hill
    TW10 6BQ Richmond
    Surrey
    		Director
    5 Glenmore House
    Richmond Hill
    TW10 6BQ Richmond
    Surrey
    		British28476620004
    CAESAR, Gary
    12 Oakley Street
    SW3 5NT London
    		Director
    12 Oakley Street
    SW3 5NT London
    		British27674450001
    CAMERON, Andrew John
    Conifers Oakley Lane
    OX9 4HT Chinnor
    Oxfordshire
    		Director
    Conifers Oakley Lane
    OX9 4HT Chinnor
    Oxfordshire
    		British35524070001
    DAMJI, Shaffin
    Devereux Lane
    SW13 8DB London
    23
    		Director
    Devereux Lane
    SW13 8DB London
    23
    		EnglandBritish134045710001
    DAVID, Giles Matthew Oliver
    163 Eversholt Street
    London
    NW1 1BU
    		Director
    163 Eversholt Street
    London
    NW1 1BU
    		EnglandBritish187907210001
    DERKACH, John
    163 Eversholt Street
    London
    NW1 1BU
    		Director
    163 Eversholt Street
    London
    NW1 1BU
    		United KingdomBritish113885080002
    DOUBLEDAY, Timothy John
    Eversholt Street
    NW1 1BU London
    163
    United Kingdom
    		Director
    Eversholt Street
    NW1 1BU London
    163
    United Kingdom
    		United KingdomBritish91011320001
    GATER, John Edward
    Lyndum 3 The Mount
    Fetcham
    KT22 9EB Leatherhead
    Surrey
    		Director
    Lyndum 3 The Mount
    Fetcham
    KT22 9EB Leatherhead
    Surrey
    		EnglandBritish9315970001
    HOPE, Trevor Michael
    25 Charlotte Court
    68b Old Kent Road
    SE1 4NU London
    		Director
    25 Charlotte Court
    68b Old Kent Road
    SE1 4NU London
    		EnglandBritish98121060001
    JILLINGS, Godfrey Frank
    47 Hurlingham Square
    Peterborough Road
    SW6 3DZ London
    		Director
    47 Hurlingham Square
    Peterborough Road
    SW6 3DZ London
    		United KingdomBritish54331060001
    MACDONALD, Neil Stewart
    24 Pine View Manor Hartland Road
    CM16 4PB Epping
    Essex
    		Director
    24 Pine View Manor Hartland Road
    CM16 4PB Epping
    Essex
    		British42736910005
    MANSIGANI, Mohan
    163 Eversholt Street
    London
    NW1 1BU
    		Director
    163 Eversholt Street
    London
    NW1 1BU
    		EnglandBritish64318140002
    PARSONS, James
    East Heath Road
    NW3 1AL London
    17
    United Kingdom
    		Director
    East Heath Road
    NW3 1AL London
    17
    United Kingdom
    		United KingdomBritish98887110002
    RICHARDS, Stephen
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    		Director
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    		EnglandBritish187618040002
    RIMER, John David
    The Court House
    Chenies
    WD3 6EU Rickmansworth
    Hertfordshire
    		Director
    The Court House
    Chenies
    WD3 6EU Rickmansworth
    Hertfordshire
    		United KingdomBritish20510360001
    SPRAGG, James Forrester
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    		Director
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    		United KingdomBritish127602840002
    TOUSEY, Mark Jeffrey
    25 Onslow Square
    SW7 3NJ London
    		Director
    25 Onslow Square
    SW7 3NJ London
    		EnglandBritish283779370001
    TURNER, Graham
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    		Director
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    		United KingdomBritish59209570004
    WILSON, Robert
    8 Bywater Road
    South Woodham Ferrers
    CM3 7AJ Chelmsford
    Essex
    		Director
    8 Bywater Road
    South Woodham Ferrers
    CM3 7AJ Chelmsford
    Essex
    		United KingdomBritish81972040001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    MENTOR UK LIMITED
    Millwheel Cottage
    Sandford Lane, Woodley
    RG5 4TB Reading
    Berkshire
    		Director
    Millwheel Cottage
    Sandford Lane, Woodley
    RG5 4TB Reading
    Berkshire
    		86920230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BPL123 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    		Apr 06, 2016
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06022702
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BPL123 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 17, 2016Apr 06, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does BPL123 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 16, 2003
    Delivered On Jan 31, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Proven Private Equity Limited (As Security Trustee)
    Transactions
    • Jan 31, 2003Registration of a charge (395)
    • Sep 06, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 16, 2003
    Delivered On Jan 31, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Downing Classic VCT3 PLC
    Transactions
    • Jan 31, 2003Registration of a charge (395)
    • Sep 06, 2007Statement of satisfaction of a charge in full or part (403a)
    Charge of deposit
    Created On Jan 16, 2003
    Delivered On Jan 22, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Initial deposit of £300,000 credited to account designation corporate money market account no 21873031 with the bank and any addition thereon in any other currency.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 22, 2003Registration of a charge (395)
    • Feb 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge of licensed premises
    Created On Jun 04, 2001
    Delivered On Jun 14, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that leasehold land known as unit FK7 and store 7 located within the food court at bentalls shopping centre wood street clarence street and fife road kingston-upon-thames surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 14, 2001Registration of a charge (395)
    • Feb 17, 2007Statement that part or whole of property from a floating charge has been released (403b)
    Debenture
    Created On Apr 17, 2001
    Delivered On Apr 20, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 20, 2001Registration of a charge (395)
    • Dec 23, 2002Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 06, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 04, 1997
    Delivered On Nov 10, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 10, 1997Registration of a charge (395)
    • Apr 25, 2001Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Feb 10, 1997
    Delivered On Feb 15, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a lease dated 10TH february 1997
    Short particulars
    £2,188.00 plus V.A.T. payable.
    Persons Entitled
    • Mount Eden Land Limited
    Transactions
    • Feb 15, 1997Registration of a charge (395)
    • Jun 11, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 08, 1995
    Delivered On Dec 14, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a restaurant and brasserie the bentall centre kingston upon thames by way of fixed charge over all buildings and structures and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 14, 1995Registration of a charge (395)
    • Nov 15, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 08, 1995
    Delivered On Dec 14, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the l/h property k/a 203 and 204 and basement pen 4 whiteleys queensway bayswater t/no ngl 727750 fixed charge over all buildings and other structures and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 14, 1995Registration of a charge (395)
    • Nov 15, 1997Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 29, 1995
    Delivered On Dec 02, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 02, 1995Registration of a charge (395)
    • Sep 19, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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.
    • license: CC0