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Nom

BPI Shelf Limited
Adresse
Network House Third Avenue
Globe Park
Marlow
SL7 1EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04419913 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 29 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
Noms Précédents
  • Brandpath Investments Limited
  • Brandpath Limited
  • Phones International Group Holdings Limited
  • Seckloe 111 Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Jones, Peter David Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pj Investment Group Limited Status: Active Notified: 22/04/2022 Companies House Number: 00117147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brandpath Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2022 Companies House Number: 07224794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Holdgate, James Edward Peter Globe Park, Marlow, Buckinghamshire, England Status: Active Notified: 18/04/2010 Role: Secretary
    Jones, Peter David Globe Park, Marlow, Buckinghamshire, England Status: Active Notified: 03/07/2002 Date of Birth: 03/1966 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Phones International Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 05083201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BH Shelf Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2017 Companies House Number: 07224794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brandpath Supply Chain Limited Status: Ceased Notified: 31/10/2016 Ceased: 07/12/2017 Companies House Number: 10452880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Right to appoint and remove directors
    •
    gb-flag PDJ Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2019 Companies House Number: 08877584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PJ Investco Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2017 Companies House Number: 03844393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •