Insight
Watch List
UPGRADE
Try the Endole App   Research Unlimited Companies, Access Shareholders, Full Financials, Credit History and more in the Endole AppLEARN MORE

BPP (Farringdon Road) Limited

15 Canada Square, London, E14 5GL
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

WATCH
CUSTOMISE TILES
Key Data
BPP (Farringdon Road) Limited is a dissolved company incorporated on 18 July 2006 with the registered office located in London, Greater London. BPP (Farringdon Road) Limited has been running for 17 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 31st December 2016.
BUY A REPORTUPGRADE TO PRO
Name
BPP (Farringdon Road) Limited
Status
DISSOLVED
Dissolved on 13 July 2019 (4 years ago)
Following liquidation
Was 12 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 31 December 2016 (7 years ago)
Next confirmation dated 31 December 2017
Was due on 14 January 2018 (6 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 30 September 2015 (8 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2016
Was due on 30 June 2017 (6 years ago)
Company No.
05879261
Private Limited Company with Share Capital
Incorporation
18 July 2006
Incorporated 17 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Classification
Activity
The management of real estate.
Contact
Registered Address15 Canada Square
London
E14 5GL
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
UPDATE INFO
VIEW PEOPLE & CONTACTS
People20
British • Director • Director Of Commercial Property Developm • Born in May 1958
DISSOLVED
Intertrust (UK) Limited
Secretary
DISSOLVED
Dutch • Director • Born in Feb 1986
DISSOLVED
Swiss • Director • Born in Apr 1981
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
VIEW PEOPLE & CONTACTS
Mutual Companies
CompanyStatus
Gal MSN One Limited
Intertrust (UK) Limited and Mr Daniel Christopher Vijselaar are mutual people.
DISSOLVED
Scandferries Holding UK Ltd
Intertrust (UK) Limited and Mr Daniel Christopher Vijselaar are mutual people.
DISSOLVED
Snowhill Real Estate Limited
Intertrust (UK) Limited and Mr Adam Golebiowski are mutual people.
DISSOLVED
Scandferries Chartering UK Ltd
Intertrust (UK) Limited and Mr Daniel Christopher Vijselaar are mutual people.
DISSOLVED
Largo Finance Plc
Intertrust (UK) Limited and Mr Daniel Christopher Vijselaar are mutual people.
DISSOLVED
Myna UK Leasing Limited
Intertrust (UK) Limited and Mr Daniel Christopher Vijselaar are mutual people.
DISSOLVED
Genesis Group Holdings Limited
Intertrust (UK) Limited and Mr Daniel Christopher Vijselaar are mutual people.
DISSOLVED
MTP Dev Limited
Intertrust (UK) Limited is a mutual person.
ACTIVE
Taurus Midco Limited
Intertrust (UK) Limited is a mutual person.
ACTIVE
Metropolitan Gaming Holdco Limited
Intertrust (UK) Limited is a mutual person.
ACTIVE
Latest Activity
Charge Satisfied
5 Years8 Apr 2019
Change Of Registered Office Address
6 Years15 May 2017
Change Of Registered Office Address
7 Years20 Jan 2017
Confirmation Statement Submitted
7 Years16 Jan 2017
Mr Michael John Fitzgerald Resigned
7 Years12 Jul 2016
Mr Adam Golebiowski Appointed
7 Years12 Jul 2016
Accounts Submitted
7 Years29 Jun 2016
Annual Return Submitted
8 Years29 Jan 2016
Change Of Accounting Reference Date
8 Years23 Dec 2015
Accounts Submitted
8 Years12 Dec 2015
Annual Return Submitted
9 Years20 Jan 2015
Mr Bernardus Van De Laar Resigned
9 Years31 Dec 2014
Mr Daniel Christopher Vijselaar Appointed
9 Years31 Dec 2014
Accounts Submitted
9 Years10 Jun 2014
Intertrust UK Limited Resigned
9 Years15 May 2014
Intertrust (UK) Limited Appointed
9 Years15 May 2014
Annual Return Submitted
10 Years15 Jan 2014
Accounts Submitted
10 Years30 Aug 2013
Annual Return Submitted
11 Years31 Jan 2013
Accounts Submitted
11 Years15 Jun 2012
Mr Bernardus Van De Laar Appointed
12 Years1 Apr 2012
Mr Douwe Hendrik Jacob Terpstra Resigned
12 Years31 Mar 2012
Annual Return Submitted
12 Years17 Feb 2012
Mr Daniel Marc Richard Jaffe Resigned
12 Years12 Jan 2012
Mr Clive Melvyn Castle Resigned
12 Years12 Jan 2012
Mr Geoffrey Philip Harris Appointed
12 Years12 Jan 2012
Mr Michael John Fitzgerald Appointed
12 Years12 Jan 2012
Micheal Angelo Dal Bello Resigned
12 Years11 Jan 2012
Accounts Submitted
12 Years24 May 2011
Change Of Registered Office Address
13 Years16 Mar 2011
ADD TO WATCH LIST
Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2015)
Year EndedSep 2015
Total Assets£49.62m
+£13.56m (+37.61%)
vs previous year
Total Liabilities£-19.16m
-£11.58m (-152.94%)
vs previous year
Net Assets£30.46m
+£1.98m (+6.94%)
vs previous year
Cash in Bank£1.25m
+£1.21m (+3110.26%)
vs previous year
Employees4
+1 (+33.33%)
vs previous year
Turnover £349k
-£74k (-17.49%)
vs previous year
Debt Ratio (%)38.61%
+17.61 (+83.86%)
vs previous year
VIEW FINANCIALS
Watch List

Stay updated with BPP (Farringdon Road) Limited

Monitor changes to this company's activity with instant email notifications.
ADD TO WATCH LIST

Upgrade to view Credit Score and Limit

Access unlimited, real-time insights for any UK company — including 10 Years Financials, Credit Profiles, Owner Structures, and more on–demandPLANS & PRICING
Credit Score and Limit
Current ScoreBuy a Report or Upgrade
Previous ScoreBuy a Report or Upgrade
Endole Credit LimitBuy a Report or Upgrade
Adverse InfoBuy a Report or Upgrade
VIEW CREDIT RISK

Upgrade to view Shareholders

Access unlimited, real-time insights for any UK company — including 10 Years Financials, Credit Profiles, Owner Structures, and more on–demandPLANS & PRICING
Shareholders
Buy a Report or Upgrade
VIEW CONTROL & OWNERSHIP

Upgrade to view Group Structure

Access unlimited, real-time insights for any UK company — including 10 Years Financials, Credit Profiles, Owner Structures, and more on–demandPLANS & PRICING
Group Structure
Subsidiaries
Buy a Report or Upgrade
VIEW GROUP STRUCTURE
Documents97
Final Gazette
13 Jul 2019 • 0 Page
VIEW PDF
Return of final meeting
13 Apr 2019 • 9 Pages
VIEW PDF
Satisfaction of charge
8 Apr 2019 • 1 Page
VIEW PDF
Registered office address changed
15 May 2017 • 2 Pages
VIEW PDF
Resolutions
10 May 2017 • 1 Page
VIEW PDF
VIEW DOCUMENTS