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32-42 Bpr Limited LONDON


Founded in 2016, 32-42 Bpr, classified under reg no. 10179841 is an active company. Currently registered at 70 Grosvenor Street W1K 3JP, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2016-09-23 32-42 Bpr Limited is no longer carrying the name Grosvenor Eighty Two.

At the moment there are 5 directors in the the company, namely Jane M., Piers T. and Amelia B. and others. In addition one secretary - Fiona B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

32-42 Bpr Limited Address / Contact

Office Address 70 Grosvenor Street
Town London
Post code W1K 3JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10179841
Date of Incorporation Fri, 13th May 2016
Industry Non-trading company
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Jane M.

Position: Director

Appointed: 01 December 2022

Piers T.

Position: Director

Appointed: 01 December 2022

Amelia B.

Position: Director

Appointed: 10 October 2022

Fiona B.

Position: Secretary

Appointed: 01 April 2022

Matthew C.

Position: Director

Appointed: 04 January 2022

Chantal H.

Position: Director

Appointed: 01 July 2020

Deborah L.

Position: Director

Appointed: 01 April 2022

Resigned: 10 October 2022

Amelia B.

Position: Director

Appointed: 01 July 2021

Resigned: 11 March 2022

Stephanie B.

Position: Director

Appointed: 16 December 2020

Resigned: 31 December 2021

Jorge M.

Position: Director

Appointed: 01 July 2020

Resigned: 23 October 2020

James R.

Position: Director

Appointed: 30 September 2019

Resigned: 30 June 2020

Derek L.

Position: Secretary

Appointed: 07 June 2018

Resigned: 31 March 2022

Anna B.

Position: Director

Appointed: 21 May 2018

Resigned: 23 August 2019

Keith B.

Position: Director

Appointed: 07 July 2017

Resigned: 31 December 2019

Jorge M.

Position: Director

Appointed: 07 July 2017

Resigned: 21 May 2018

William B.

Position: Director

Appointed: 07 July 2017

Resigned: 01 June 2018

Paul O.

Position: Director

Appointed: 07 July 2017

Resigned: 20 October 2023

Douglas C.

Position: Director

Appointed: 07 July 2017

Resigned: 31 August 2020

Amelia S.

Position: Director

Appointed: 07 July 2017

Resigned: 22 October 2020

Richard J.

Position: Director

Appointed: 07 July 2017

Resigned: 31 December 2019

Nigel H.

Position: Director

Appointed: 07 July 2017

Resigned: 27 March 2019

Chantal H.

Position: Director

Appointed: 19 May 2016

Resigned: 31 December 2019

Simon H.

Position: Director

Appointed: 19 May 2016

Resigned: 31 December 2019

Katharine R.

Position: Secretary

Appointed: 19 May 2016

Resigned: 07 June 2018

Craig M.

Position: Director

Appointed: 19 May 2016

Resigned: 10 January 2020

Peter V.

Position: Director

Appointed: 19 May 2016

Resigned: 31 December 2016

Roger B.

Position: Director

Appointed: 13 May 2016

Resigned: 30 June 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Grosvenor Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor Limited

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2874626
Notified on 13 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Grosvenor Eighty Two September 23, 2016

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Director appointment termination date: 2023-10-20
filed on: 25th, October 2023
Free Download (1 page)

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