BPI SHELF LIMITED

Dissolved Marlow

Activities of head offices

Activities of head offices
B

BPI SHELF LIMITED

Activities of head offices

Founded 18 Apr 2002 Dissolved Marlow, England website.com
Activities of head offices

Previous Company Names

BRANDPATH INVESTMENTS LIMITED 29 Apr 2015 — 12 Jan 2021
BRANDPATH LIMITED 16 Feb 2015 — 29 Apr 2015
PHONES INTERNATIONAL GROUP HOLDINGS LIMITED 13 Jul 2004 — 16 Feb 2015
SECKLOE 111 LIMITED 18 Apr 2002 — 13 Jul 2004
Accounts Submitted 24 Oct 2022
Confirmation Submitted 18 Apr 2023 Next due 2 May 2024 25 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY England

Full company profile for BPI SHELF LIMITED (04419913), a dissolved company based in Marlow, England. Incorporated 18 Apr 2002. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £2.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 20191£2.38m£2.38m

Officers

Officers

1 active 2 resigned
Status
James Edward Peter HoldgateSecretaryUnknownUnknown18 Apr 2010Active

Shareholders

Shareholders (2)

Pj Investment Group Limited
100.0%
2
Bh Shelf Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 22 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter David Jones

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brandpath Holdings Limited

Ceased 22 Apr 2022

Ceased

Group Structure

Group Structure

BPI SHELF LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2024GazetteGazette Dissolved Voluntary
6 Feb 2024GazetteGazette Notice Voluntary
26 Jan 2024DissolutionDissolution Application Strike Off Company
18 Apr 2023Confirmation StatementConfirmation statement made on 18 Apr 2023 with updates
24 Oct 2022AccountsAnnual accounts made up to 29 Apr 2022
23 Apr 2024 Gazette

Gazette Dissolved Voluntary

6 Feb 2024 Gazette

Gazette Notice Voluntary

26 Jan 2024 Dissolution

Dissolution Application Strike Off Company

18 Apr 2023 Confirmation Statement

Confirmation statement made on 18 Apr 2023 with updates

24 Oct 2022 Accounts

Annual accounts made up to 29 Apr 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 23 Apr 2024

Gazette Notice Voluntary

2 years ago on 6 Feb 2024

Dissolution Application Strike Off Company

2 years ago on 26 Jan 2024

Confirmation statement made on 18 Apr 2023 with updates

3 years ago on 18 Apr 2023

Annual accounts made up to 29 Apr 2022

3 years ago on 24 Oct 2022