Bpi Shelf Limited

General information

Name:

Bpi Shelf Ltd

Office Address:

Network House Third Avenue Globe Park SL7 1EY Marlow

Number: 04419913

Incorporation date: 2002-04-18

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpi Shelf Limited is a Private Limited Company, with headquarters in Network House Third Avenue, Globe Park, Marlow. The post code is SL7 1EY. This business was established in 2002. The business reg. no. is 04419913. In the past, Bpi Shelf Limited changed the listed name four times. Up to Tuesday 12th January 2021 this company used the registered name Brandpath Investments. After that this company adapted the registered name Brandpath which was in use till Tuesday 12th January 2021 then the currently used name was agreed on. This enterprise's SIC code is 70100 and their NACE code stands for Activities of head offices. The business most recent financial reports cover the period up to Friday 29th April 2022 and the latest confirmation statement was submitted on Tuesday 18th April 2023.

There seems to be a solitary director currently supervising the limited company, specifically Peter J. who's been performing the director's assignments for 22 years. Since 2017 Nicholas W., had fulfilled assigned duties for the limited company until the resignation on Saturday 1st May 2021. In addition a different director, including Kris G. quit seven years ago. To support the directors in their duties, this specific limited company has been utilizing the expertise of James H. as a secretary since 2010.

  • Previous company's names
  • Bpi Shelf Limited 2021-01-12
  • Brandpath Investments Limited 2015-04-29
  • Brandpath Limited 2015-02-16
  • Phones International Group Holdings Limited 2004-07-13
  • Seckloe 111 Limited 2002-04-18

Financial data based on annual reports

Company staff

James H.

Role: Secretary

Appointed: 18 April 2010

Latest update: 8 March 2024

Peter J.

Role: Director

Appointed: 03 July 2002

Latest update: 8 March 2024

People with significant control

The companies that control the firm include: Pj Investment Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in St Helier at Esplanade, JE4 9WG and was registered as a PSC under the registration number 117147. Peter J. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Pj Investment Group Limited
Address: 44 Esplanade Esplanade, St Helier, JE4 9WG, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 117147
Notified on 22 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brandpath Holdings Limited
Address: Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House - England & Wales
Registration number 07224794
Notified on 6 April 2016
Ceased on 22 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 January 2024
Account last made up date 29 April 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-29
Annual Accounts
Start Date For Period Covered By Report 2021-04-30
End Date For Period Covered By Report 2022-04-29

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from 2021-04-30 to 2021-04-29 (AA01)
filed on: 27th, April 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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