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BPP INTERNATIONAL INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
BPP INTERNATIONAL INVESTMENTS LIMITED
COMPANY NUMBER
04351814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/01/2002
(22 years and 10 months old)
WEBSITE
BPP.COM
CONFIRMATION STATEMENT MADE UP TO
22/05/2019
ACCOUNTS MADE UP TO
31/08/2018
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W12 8AA
Telephone: 03331228176
TPS: No
Aldine House
142-144 Uxbridge Road
London
W12 8AA
Telephone: 1228176
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Board Member Graham Stuart Mark Gaddes (916911538) Appointed |
Date: 24/04/2024 | Event: New Board Member Graham Stuart Mark Gaddes (916911538) Appointed |
Date: 17/04/2024 | Event: New Board Member Graham Stuart Mark Gaddes (916911538) Appointed |
Credit Risk Overview
Want to learn more about BPP INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPP INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPP INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 11513 |
View Report |
Born in Apr 1971 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 59 |
View Report |
11/01/2002 - 24/08/2006 (4 years and 7 months) Born in Jan 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
View Report |
INCORPORATE SECRETARIAT LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 19282 |
View Report |
01/12/2003 - 03/11/2005 (1 years and 11 months) Born in Feb 1976 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 62 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Board Member Graham Stuart Mark Gaddes (916911538) Appointed |
Date: 24/04/2024 | Event: New Board Member Graham Stuart Mark Gaddes (916911538) Appointed |
Date: 17/04/2024 | Event: New Board Member Graham Stuart Mark Gaddes (916911538) Appointed |
Date: 16/04/2024 | Event: New Board Member Alison Carol Wells (920153491) Appointed |
Date: 14/03/2024 | Event: New Board Member Alison Carol Wells (920153491) Appointed |
Date: 15/12/2023 | Event: New Board Member Graham Stuart Mark Gaddes (916911538) Appointed |
Date: 15/11/2023 | Event: New Board Member Graham Stuart Mark Gaddes (916911538) Appointed |
Date: 18/10/2023 | Event: New Board Member Graham Stuart Mark Gaddes (916911538) Appointed |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 25/05/2019 | Event: New Accounts filed |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 15/02/2018 | Event: New Board Member Graham Stuart Mark Gaddes (916911538) Appointed |
Date: 15/02/2018 | Event: Timothy Stewart (917456273) has left the board |
Date: 15/02/2018 | Event: New Board Member Gary James Dart (923871202) Appointed |
Date: 21/06/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 20/03/2017 | Event: Carl Raymond Lygo (906907317) has left the board |
Date: 20/03/2017 | Event: New Board Member Timothy Stewart (917456273) Appointed |
Date: 12/10/2016 | Event: William John Etchell (916323790) has left the board |
Date: 12/10/2016 | Event: New Board Member Alison Carol Barbe (920153491) Appointed |
Date: 15/06/2016 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 21/06/2015 | Event: New Annual Return filed |
Date: 19/06/2015 | Event: New Accounts filed |
Date: 28/05/2014 | Event: New Annual Return filed |
Date: 25/01/2014 | Event: New Accounts filed |
Date: 18/06/2013 | Event: Change in Reg. Office |
Date: 18/06/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Annual Return filed |
Date: 17/06/2013 | Event: New Annual Return filed |
Date: 08/01/2013 | Event: New Accounts filed |
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