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Bpi 55 Limited
Bpi 55 Limited is a dissolved company incorporated on 4 February 1987 with the registered office located in London, Greater London. Bpi 55 Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 June 2021
(4 years ago)
Was
34 years old
at the time of dissolution
Following
liquidation
Company No
02096406
Private limited company
Age
38 years
Incorporated
4 February 1987
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bpi 55 Limited
Contact
Address
C/O BEGBIES TRAYNOR (LONDON) LLP
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past
8 years
Companies in E14 5NR
Telephone
Unreported
Email
Available in Endole App
Website
Broadstoneltd.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Amjid Hussain Zaman
Director • Chartered Accountant • British • Lives in England • Born in Mar 1970
Mr David Cruse
Secretary
BGM 55 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period
30 Jun
⟶
30 Jun 2015
Traded for
12 months
Cash in Bank
£1.35M
Increased by £376K (+38%)
Turnover
£3.43M
Decreased by £1.07M (-24%)
Employees
50
Decreased by 44 (-47%)
Total Assets
£11.21M
Decreased by £3.06M (-21%)
Total Liabilities
-£5.14M
Decreased by £4.89M (-49%)
Net Assets
£6.07M
Increased by £1.83M (+43%)
Debt Ratio (%)
46%
Decreased by 24.43% (-35%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 26 Jun 2021
Voluntary Liquidator Appointed
8 Years Ago on 9 Mar 2017
Registered Address Changed
8 Years Ago on 27 Feb 2017
Declaration of Solvency
8 Years Ago on 24 Feb 2017
Confirmation Submitted
8 Years Ago on 23 Dec 2016
David John Till Resigned
8 Years Ago on 10 Oct 2016
Registered Address Changed
9 Years Ago on 16 May 2016
Mr David Cruse Appointed
9 Years Ago on 3 May 2016
Fiona Alison Stockwell Resigned
9 Years Ago on 3 May 2016
Fiona Alison Stockwell Resigned
9 Years Ago on 3 May 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 26 Mar 2021
Liquidators' statement of receipts and payments to 8 February 2020
Submitted on 19 Mar 2020
Liquidators' statement of receipts and payments to 8 February 2018
Submitted on 18 Apr 2018
Appointment of a voluntary liquidator
Submitted on 9 Mar 2017
Registered office address changed from 55 Baker Street London W1U 8EW England to 31st Floor 40 Bank Street London E14 5NR on 27 February 2017
Submitted on 27 Feb 2017
Resolutions
Submitted on 24 Feb 2017
Declaration of solvency
Submitted on 24 Feb 2017
Confirmation statement made on 17 December 2016 with updates
Submitted on 23 Dec 2016
Termination of appointment of David John Till as a director on 10 October 2016
Submitted on 10 Oct 2016
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Repayment History
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See All Charges & CCJs