Company information:
Bpl Share Participation Trustees Limited (No: 02702189)
Address: 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Mar-1992
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 04-Aug-2020
Industry Class: 74990 - Non-trading company
Current Director: JOHN CHARLES HOWARD BERRY ( DOB: May-1952 From: Mar-1992 )
Current Secretary: JOHN CHARLES HOWARD BERRY ( DOB: May-1952 From: Mar-1992 )
Resigned Director: MARTIN WADSWORTH BUSK ( DOB: May-1926 From: Apr-1992 To: Aug-2000 )
Resigned Director: JOHN WILLIAM CUTTS ( DOB: Sep-1950 From: Apr-1992 To: Sep-2008 )
Resigned Director: DANIEL HOUGHTON HODSON ( From: Feb-2000 To: Feb-2019 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-1992 To: Mar-1992 )
Resigned Director: ROBERT ARTHUR WYATT LYLE ( DOB: May-1952 From: Apr-1992 To: Mar-2018 )
Resigned Director: ANTHONY ATHELWOLD HOWARD PALMER ( DOB: Jun-1954 From: Mar-1992 To: Apr-2017 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-1992 To: Mar-1992 )
Persons of Significant Control:
Bpl (Holdings) Limited, 150 Leadenhall Street, London, EC3V 4QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-25)