Bpl123 Limited. Head office in London. Check Director.

Bpl123 Limited, London

About
Name: Bpl123 Limited
Number: 03092239
Incorporation date: 1995-08-17
End of financial year: 30 May


Address:	Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Casual Dining Bidco Limited

6 April 2016

Address	1st Floor 163 Eversholt Street, London, NW1 1BU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06022702
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bpl123 Limited was formally closed on 2021-09-28. Bpl123 was a private limited company that was located at Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, ENGLAND. This company (formally started on 1995-08-17) was run by 1 director.
Director Adrian W. who was appointed on 06 December 2019.

The company was officially classified as "licensed restaurants" (56101). As stated in the Companies House records, there was a name change on 2020-11-10 and their previous name was Bella Pasta. There is a second name alteration mentioned: previous name was Ma Potter's performed on 2015-12-21. The last confirmation statement was sent on 2019-08-17 and last time the annual accounts were sent was on 27 May 2018. 2015-08-17 was the date of the last annual return.

Company filing

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Type		Free download
AA	Full accounts for the period ending 27th May 2018 filed on: 10th, April 2019 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 27th May 2018 filed on: 10th, April 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 28th May 2017 filed on: 9th, April 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 29th May 2016 filed on: 21st, April 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st May 2015 filed on: 8th, March 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 17th August 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1st June 2014 filed on: 13th, March 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 17th August 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th August 2014: 5380.00 GBP capital
AA	Full accounts for the period ending 2nd June 2013 filed on: 26th, February 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 17th August 2013 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th August 2013: 5380.00 GBP capital
AA	Full accounts for the period ending 27th May 2012 filed on: 9th, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 17th August 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 29th May 2011 filed on: 9th, December 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 17th August 2011 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th May 2010 filed on: 2nd, November 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th August 2010 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 24th May 2009 filed on: 7th, November 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 17th August 2009 with shareholders record filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 25th May 2008 filed on: 19th, September 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to 26th August 2008 with shareholders record filed on: 26th, August 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 22nd November 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 27th May 2007 filed on: 26th, September 2007 \| accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/11/06 to 30/05/07 filed on: 3rd, July 2007 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 27th November 2005 filed on: 4th, October 2006 \| accounts	Free Download (21 pages)
363a	Annual return up to 18th August 2006 with shareholders record filed on: 18th, August 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 22nd August 2005 with shareholders record filed on: 22nd, August 2005 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 28th November 2004 filed on: 29th, June 2005 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th November 2003 filed on: 27th, September 2004 \| accounts	Free Download (21 pages)
363s	Annual return up to 24th August 2004 with shareholders record filed on: 24th, August 2004 \| annual return	Free Download (11 pages)
363s	Annual return up to 2nd September 2003 with shareholders record filed on: 2nd, September 2003 \| annual return	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, July 2003 \| incorporation	Free Download (19 pages)
AA	Full accounts for the period ending 1st December 2002 filed on: 10th, July 2003 \| accounts	Free Download (21 pages)
MAR	Re-registration of Articles and Memorandum filed on: 20th, December 2002 \| incorporation	Free Download (20 pages)
363s	Annual return up to 8th October 2002 with shareholders record filed on: 8th, October 2002 \| annual return	Free Download (10 pages)
MAR	Re-registration of Articles and Memorandum filed on: 29th, May 2002 \| incorporation	Free Download (20 pages)
AA	Full accounts for the period ending 2nd December 2001 filed on: 22nd, May 2002 \| accounts	Free Download (19 pages)
363s	Annual return up to 22nd August 2001 with shareholders record filed on: 22nd, August 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 26th November 2000 filed on: 6th, August 2001 \| accounts	Free Download (17 pages)
363s	Annual return up to 1st September 2000 with shareholders record filed on: 1st, September 2000 \| annual return	Free Download (8 pages)
363(288)	1st September 2000 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 28th November 1999 filed on: 23rd, August 2000 \| accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, April 2000 \| incorporation	Free Download (21 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 1st, October 1999 \| accounts	Free Download (19 pages)
363s	Annual return up to 16th September 1999 with shareholders record filed on: 16th, September 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 07/12/98 to 30/11/98 filed on: 28th, October 1998 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th November 1997 filed on: 8th, October 1998 \| accounts	Free Download (8 pages)
363s	Annual return up to 18th September 1998 with shareholders record filed on: 18th, September 1998 \| annual return	Free Download (4 pages)
363(288)	18th September 1998 Annual return (Director's particulars changed) annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, January 1998 \| incorporation	Free Download (11 pages)
AA	Full accounts for the period ending 7th December 1996 filed on: 10th, October 1997 \| accounts	Free Download (12 pages)
363s	Annual return up to 3rd September 1997 with shareholders record filed on: 3rd, September 1997 \| annual return	Free Download (4 pages)
363a	Annual return up to 12th November 1996 with shareholders record filed on: 12th, November 1996 \| annual return	Free Download (8 pages)
363s	Annual return up to 27th August 1996 with shareholders record filed on: 27th, August 1996 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 7th December 1995 filed on: 25th, June 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/96 to 07/12/95 filed on: 25th, June 1996 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, August 1995 \| incorporation	Free Download (12 pages)

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