32-42 BPR LIMITED

Overview

Company Name	32-42 BPR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10179841
Jurisdiction	England/Wales
Date of Creation	May 13, 2016

Summary

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

What is the purpose of 32-42 BPR LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 32-42 BPR LIMITED located?

Registered Office Address	70 Grosvenor Street W1K 3JP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 32-42 BPR LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR EIGHTY TWO LIMITED	May 13, 2016	May 13, 2016

What are the latest accounts for 32-42 BPR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 32-42 BPR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for 32-42 BPR LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Appointment of Mr Pareen Pandya as a director on Apr 10, 2026	2 pages	AP01

Dec 18, 2025	Termination of appointment of Jane Frances Macdiarmid as a director on Dec 18, 2025	1 pages	TM01

Nov 04, 2025	Appointment of Mr Christopher James Jukes as a director on Nov 03, 2025	2 pages	AP01

Nov 04, 2025	Termination of appointment of Chantal Antonia Henderson as a director on Nov 03, 2025	1 pages	TM01

Sep 05, 2025	Termination of appointment of Victoria Joan Stokes Burrows as a director on Sep 03, 2025	1 pages	TM01

Sep 03, 2025	Appointment of Mrs Amelia Mary Bright as a director on Aug 29, 2025	2 pages	AP01

Jul 31, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Total exemption full accounts made up to Dec 31, 2024	24 pages	AA

Jun 10, 2025	legacy	80 pages	PARENT_ACC

Jun 10, 2025	legacy	3 pages	GUARANTEE2

Jun 10, 2025	legacy	1 pages	AGREEMENT2

Dec 16, 2024	Appointment of Ms Victoria Joan Stokes Burrows as a director on Dec 13, 2024	2 pages	AP01

Dec 13, 2024	Termination of appointment of Amelia Mary Bright as a director on Dec 12, 2024	1 pages	TM01

Jul 31, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Total exemption full accounts made up to Dec 31, 2023	25 pages	AA

Jul 26, 2024	legacy	80 pages	PARENT_ACC

Jul 26, 2024	legacy	1 pages	AGREEMENT2

Jul 26, 2024	legacy	3 pages	GUARANTEE2

Oct 25, 2023	Termination of appointment of Paul Francis O'grady as a director on Oct 20, 2023	1 pages	TM01

Aug 21, 2023	Amended full accounts made up to Dec 31, 2022	29 pages	AAMD

Aug 02, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Jun 17, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Dec 09, 2022	Appointment of Mrs Jane Frances Macdiarmid as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Mr Piers Maxwell Townley as a director on Dec 01, 2022	2 pages	AP01

Oct 13, 2022	Appointment of Mrs Amelia Mary Bright as a director on Oct 10, 2022	2 pages	AP01

View All Filings

Who are the officers of 32-42 BPR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYCE, Fiona Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 01, 2022		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				294322480001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 29, 2025		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	284958670001
CONWAY, Matthew Joseph Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 04, 2022		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1984-12	290305700001
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 03, 2025		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-4	186481960002
PANDYA, Pareen Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 10, 2026		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1989-7	347447000001
TOWNLEY, Piers Maxwell Grosvenor Street W1K 3JP London 70 United Kingdom	Dec 01, 2022		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1980-9	273892520001
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018	Mar 31, 2022	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				247194060001
ROBINSON, Katharine Emma Grosvenor Street W1K 3JP London 70 United Kingdom	May 19, 2016	Jun 07, 2018	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				208405780001
BAILEY, Keith John Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1979-1	189830430002
BALL, Stephanie Frances Grosvenor Street W1K 3JP London 70 United Kingdom	Dec 16, 2020	Dec 31, 2021	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1981-11	276248200001
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	Jun 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-8	160323420004
BLUNDELL, Roger Frederick Crawford Grosvenor Street W1K 3JP London 70 United Kingdom	May 13, 2016	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1962-8	56525730002
BOND, Anna Clare Grosvenor Street W1K 3JP London 70 England England	May 21, 2018	Aug 23, 2019	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-5	205477240005
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 10, 2022	Dec 12, 2024	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	284958670001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2021	Mar 11, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	284958670001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	Oct 22, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	235372460003
BURROWS, Victoria Joan Stokes Grosvenor Street W1K 3JP London 70 United Kingdom	Dec 13, 2024	Sep 03, 2025	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1987-1	324542360001
CRICHTON, Douglas Nigel Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	Aug 31, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1976-10	207690610001
HARDING-ROOTS, Simon Grosvenor Street W1K 3JP London 70 United Kingdom	May 19, 2016	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-4	208404600001
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2020	Nov 03, 2025	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	191896220002
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	May 19, 2016	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	191896220002
HUGHES, Nigel Auriol Grosvenor Street W1K 3JP London 70 England And Wales United Kingdom	Jul 07, 2017	Mar 27, 2019	Director	Grosvenor Street W1K 3JP London 70 England And Wales United Kingdom	United Kingdom	British	1957-4	14483930003
JEFFERIES, Richard Alexander Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1963-1	204162990001
LEE, Deborah Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 01, 2022	Oct 10, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1976-2	191892160001
MACDIARMID, Jane Frances Grosvenor Street W1K 3JP London 70 United Kingdom	Dec 01, 2022	Dec 18, 2025	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1982-9	303165610001
MCWILLIAM, Craig David, Mr. Grosvenor Street W1K 3JP London 70 United Kingdom	May 19, 2016	Jan 10, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1972-1	152487970001
MENDONCA, Jorge Emanuel Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2020	Oct 23, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1963-7	182865630001
MENDONCA, Jorge Emanuel Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	May 21, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1963-7	182865630001
O'GRADY, Paul Francis Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	Oct 20, 2023	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1985-7	217296340003
RAYNOR, James Gilles Grosvenor Street W1K 3JP London 70 United Kingdom	Sep 30, 2019	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1973-7	103011950003
VERNON, Peter Sean Grosvenor Street W1K 3JP London 70 United Kingdom	May 19, 2016	Dec 31, 2016	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1959-7	104440260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 32-42 BPR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Limited

May 13, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2874626

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

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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