Bpi Shelf Limited. Head office in Marlow. Check Director.

Bpi Shelf Limited, Marlow

Bpi Shelf Limited is a private limited company. Formerly, it was named Brandpath Investments Limited (changed on 2021-01-12). Situated at Network House Third Avenue, Globe Park, Marlow SL7 1EY, the above-mentioned 22 years old enterprise was incorporated on 2002-04-18 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in the business: Peter J. (appointed on 03 July 2002). Among the secretaries (1 in total), we can name: James H. (appointed on 18 April 2010).

About
Name: Bpi Shelf Limited
Number: 04419913
Incorporation date: 2002-04-18
End of financial year: 29 April


Address:	Network House Third Avenue Globe Park Marlow SL7 1EY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Pj Investment Group Limited

22 April 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brandpath Holdings Limited

6 April 2016 - 22 April 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-04-30	2021-04-29	2022-04-29
Current Assets	7,386,818	4,826,626	517,521
Fixed Assets	13,322	9,811	-
Total Assets Less Current Liabilities	-456,610	-675,550	515,288

The target date for Bpi Shelf Limited confirmation statement filing is 2024-05-02. The last confirmation statement was submitted on 2023-04-18. The target date for the next annual accounts filing is 29 January 2024. Latest accounts filing was submitted for the time up until 29 April 2022.

3 persons of significant control are listed in the Companies House, namely: Pj Investment Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Esplanade, JE4 9WG St Helier. Peter J. who has over 3/4 of shares, 3/4 to full of voting rights. Brandpath Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Third Avenue, Globe Park, SL7 1EY Marlow, Buckinghamshire.

Company filing

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Type		Free download
AA01	Previous accounting period shortened from 2021-04-30 to 2021-04-29 filed on: 27th, April 2022 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from 2021-04-30 to 2021-04-29 filed on: 27th, April 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 11th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 29th, January 2020 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 2019-11-29: 0.20 GBP filed on: 11th, December 2019 \| capital	Free Download (3 pages)
SH19	Statement of Capital on 2019-12-09: 0.10 GBP filed on: 9th, December 2019 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 9th, December 2019 \| capital	Free Download (1 page)
AA	Full accounts data made up to 2018-04-30 filed on: 30th, January 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 29th, January 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 3rd, February 2017 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2016-04-18 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 4th, February 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-04-18 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-24: 0.10 GBP capital
AA	Full accounts data made up to 2014-04-30 filed on: 16th, February 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-04-18 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-22: 0.10 GBP capital
AA	Full accounts data made up to 2013-04-30 filed on: 4th, February 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-04-18 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 5th, February 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-04-18 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 31st, January 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-04-18 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 28th, January 2011 \| accounts	Free Download (13 pages)
SH19	Statement of Capital on 2010-07-06: 0.10 GBP filed on: 6th, July 2010 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 28th, June 2010 \| capital	Free Download (1 page)
AR01	Annual return made up to 2010-04-18 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-04-30 filed on: 4th, February 2010 \| accounts	Free Download (25 pages)
363a	Annual return made up to 2009-04-21 filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2008-04-30 filed on: 3rd, March 2009 \| accounts	Free Download (25 pages)
363a	Annual return made up to 2008-05-14 filed on: 14th, May 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-04-30 filed on: 19th, February 2008 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2007-04-30 filed on: 19th, February 2008 \| accounts	Free Download (24 pages)
363a	Annual return made up to 2007-05-16 filed on: 16th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-16 filed on: 16th, May 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2006-04-30 filed on: 5th, March 2007 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2006-04-30 filed on: 5th, March 2007 \| accounts	Free Download (24 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 31st, October 2006 \| capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 31st, October 2006 \| capital	Free Download (6 pages)
88(2)R	Alloted 2553 shares on 2006-02-03. Value of each share 0.1 £. filed on: 11th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2553 shares on 2006-02-03. Value of each share 0.1 £. filed on: 11th, July 2006 \| capital	Free Download (2 pages)
363a	Annual return made up to 2006-06-30 filed on: 30th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-06-30 filed on: 30th, June 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-04-30 filed on: 1st, March 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2005-04-30 filed on: 1st, March 2006 \| accounts	Free Download (24 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 16th, February 2006 \| capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 16th, February 2006 \| capital	Free Download (12 pages)
363s	Annual return made up to 2005-06-15 filed on: 15th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-06-15 filed on: 15th, June 2005 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-04-30 filed on: 28th, February 2005 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2004-04-30 filed on: 28th, February 2005 \| accounts	Free Download (26 pages)
363s	Annual return made up to 2004-05-20 filed on: 20th, May 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-05-20 (Director's particulars changed) annual return
363s	Annual return made up to 2004-05-20 filed on: 20th, May 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2003-04-30 filed on: 31st, October 2003 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2003-04-30 filed on: 31st, October 2003 \| accounts	Free Download (25 pages)
363s	Annual return made up to 2003-06-11 filed on: 11th, June 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2003-06-11 filed on: 11th, June 2003 \| annual return	Free Download (9 pages)
88(2)R	Alloted 199990 shares on 2000-07-25. Value of each share 0.1 £, total number of shares: 20000. filed on: 27th, September 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 199990 shares on 2000-07-25. Value of each share 0.1 £, total number of shares: 20000. filed on: 27th, September 2002 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 25/07/02 filed on: 27th, August 2002 \| capital	Free Download (1 page)
123	Nc inc already adjusted 25/07/02 filed on: 27th, August 2002 \| capital	Free Download (1 page)
122	S-div 25/07/02 filed on: 27th, August 2002 \| capital	Free Download (1 page)
122	S-div 25/07/02 filed on: 27th, August 2002 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, August 2002 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, August 2002 \| incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 18th, April 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, April 2002 \| incorporation	Free Download (17 pages)

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