Active - Proposal to Strike off
Company Information for BPI SHELF LIMITED
Network House Third Avenue, Globe Park, Marlow, BUCKINGHAMSHIRE, SL7 1EY,
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Company Registration Number
04419913
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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BPI SHELF LIMITED | ||||||||
Legal Registered Office | ||||||||
Network House Third Avenue Globe Park Marlow BUCKINGHAMSHIRE SL7 1EY Other companies in SL7 | ||||||||
Previous Names | ||||||||
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Company Number | 04419913 | |
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Company ID Number | 04419913 | |
Date formed | 2002-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-04-29 | |
Account next due | 29/01/2024 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-17 05:06:11 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD PETER HOLDGATE |
||
PETER DAVID JONES |
||
NICHOLAS DAVID WILLCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRIS KEVIN GREEN |
Director | ||
STEPHEN MARK VINCENT |
Director | ||
GEORGE RICHARD WALTER MCPHERSON |
Director | ||
STEPHEN MARK VINCENT |
Company Secretary | ||
PAUL RONALD VAIGHT |
Director | ||
ANTHONY WILLIAM BULL |
Director | ||
KEITH WESTCOTT |
Director | ||
CLIVE JOHN |
Director | ||
JOHN MCFARNON |
Director | ||
EMW SECRETARIES LIMITED |
Company Secretary | ||
EMW DIRECTORS LIMITED |
Director | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PDJ (SHELF 7) LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
JESSOPS (GROUP) LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
JESSOPS STORES LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
JESSOPS EUROPE LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Voluntary Arrangement | |
JR PROP LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | In Administration/Administrative Receiver | |
PDJ (SHELF 5) LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
CAMERA JUNGLE LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-25 | Active | |
JESSOPS PHOTO LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-25 | Active | |
BH SHELF LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
THE VIRTUAL PHONE STORE LIMITED | Director | 2009-10-01 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
PHONES INTERNATIONAL LIMITED | Director | 2005-02-10 | CURRENT | 2004-06-18 | Active - Proposal to Strike off | |
THE PETER JONES FOUNDATION | Director | 2004-12-29 | CURRENT | 2004-12-29 | Active | |
PJ DOMAINS LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
FORGOTTEN CHILDREN LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
PEEDEE LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active | |
PHONES INTERNATIONAL GROUP LIMITED | Director | 2004-06-16 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
NEWMEDIACOM LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
STAR TOUCH MANAGEMENT LIMITED | Director | 2004-05-01 | CURRENT | 2003-10-29 | Dissolved 2017-02-21 | |
ALDA CAPITAL LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-14 | Active | |
STAR TOUCH GROUP LIMITED | Director | 2003-12-16 | CURRENT | 2003-10-29 | Dissolved 2017-02-21 | |
STAR TOUCH LIMITED | Director | 2003-12-16 | CURRENT | 2003-10-29 | Dissolved 2017-02-28 | |
PETER JONES TV LIMITED | Director | 2003-12-16 | CURRENT | 2003-10-29 | Active | |
PJ INVESTCO LIMITED | Director | 1999-09-20 | CURRENT | 1999-09-20 | Active | |
DATA SELECT LIMITED | Director | 1998-11-05 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
BRANDPATH GROUP LIMITED | Director | 2017-01-07 | CURRENT | 2014-02-05 | Active | |
NETWORK HOUSE PROPERTY LIMITED | Director | 2017-01-07 | CURRENT | 2014-09-30 | Active | |
PJ INVESTCO LIMITED | Director | 2017-01-07 | CURRENT | 1999-09-20 | Active | |
NEWMEDIACOM LIMITED | Director | 2017-01-07 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
BRANDPATH SUPPLY CHAIN LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
EXPANSYS SOUTHERN EUROPE LIMITED | Director | 2016-04-01 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
EXPANSYS (DE) LIMITED | Director | 2016-04-01 | CURRENT | 2003-03-28 | Active - Proposal to Strike off | |
EXPANSYS LIMITED | Director | 2016-04-01 | CURRENT | 1998-07-06 | Active | |
BH SHELF LIMITED | Director | 2016-04-01 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
BRANDPATH LIMITED | Director | 2016-04-01 | CURRENT | 2014-08-12 | Active | |
BRANDPATH COMMERCE LIMITED | Director | 2016-04-01 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
UBIQUIO LIMITED | Director | 2016-04-01 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
MOBILE & WIRELESS MARKETING LIMITED | Director | 2016-04-01 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
PORTABLE ADD-ONS LIMITED | Director | 2016-04-01 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
M-VEND LIMITED | Director | 2016-04-01 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
BRANDPATH UK LIMITED | Director | 2016-04-01 | CURRENT | 1993-11-09 | Active | |
EXPANSYS US LIMITED | Director | 2016-04-01 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
LOCALISED IP LIMITED | Director | 2016-04-01 | CURRENT | 2003-10-29 | Active | |
PHONES INTERNATIONAL GROUP LIMITED | Director | 2016-04-01 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
BRANDPATH PAYMENT SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
BRANDPATH SOFTWARE LIMITED | Director | 2016-04-01 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
DATA SELECT LIMITED | Director | 2016-04-01 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
YOONOO LIMITED | Director | 2016-04-01 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
DATA SELECT NETWORK SOLUTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2005-11-08 | Active | |
SIMS 4 U LIMITED | Director | 2016-04-01 | CURRENT | 2009-09-23 | Active - Proposal to Strike off | |
WATERSIDE RESIDENTS ASSOCIATION (MUDEFORD) LIMITED | Director | 2015-07-01 | CURRENT | 1969-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044199130007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044199130009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044199130009 | |
AA01 | Previous accounting period shortened from 30/04/21 TO 29/04/21 | |
PSC07 | CESSATION OF BRANDPATH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pj Investment Group Limited as a person with significant control on 2022-04-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID WILLCOX | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/01/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044199130008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044199130009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH01 | 29/11/19 STATEMENT OF CAPITAL GBP 0.2 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-09 GBP 0.1 | |
CAP-SS | Solvency Statement dated 09/12/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
PSC05 | Change of details for Brandpath Group Limited as a person with significant control on 2018-11-08 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044199130008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRIS GREEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044199130007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044199130006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044199130005 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP .1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR KRIS KEVIN GREEN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1LY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044199130006 | |
RES15 | CHANGE OF NAME 29/04/2015 | |
CERTNM | Company name changed brandpath LIMITED\certificate issued on 29/04/15 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
RES15 | CHANGE OF NAME 13/02/2015 | |
CERTNM | Company name changed phones international group holdings LIMITED\certificate issued on 16/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARD WALTER MCPHERSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044199130005 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 18/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 18/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 18/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
SH19 | 06/07/10 STATEMENT OF CAPITAL GBP 0.10 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 21/06/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/06/10 | |
RES13 | £4634254 CANCELLED FROM SHARE PREM A/C / £5000 CANCELLED FORM CAPITAL REDEMPTION RESERVE 21/06/2010 | |
AR01 | 18/04/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD WALTER MCPHERSON / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1LY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
RES13 | RE CONFLICT OF DUTIES 30/09/2008 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)R | AD 03/02/06--------- £ SI 2553@.1 | |
363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
RES13 | LOAN/CREDIT AGREEMENT 03/02/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: UNIT B5 KNAVES BEECH BUSINESS CENTRE, DAVIES WAY LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QY | |
CERTNM | COMPANY NAME CHANGED SECKLOE 111 LIMITED CERTIFICATE ISSUED ON 13/07/04 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
GUARANTEE AND FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CREDIT SUISSE INTERNATIONAL, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THESECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPI SHELF LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BPI SHELF LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |