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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 four years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2018-12-31. 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 James R., Douglas C. and Amelia B. and others. In addition one secretary - Derek L. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Katharine R. who worked with the the company until 7 June 2018.

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 4 years old
Account next due date Wed, 30th Sep 2020 (85 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 6th Jun 2021 (2021-06-06)
Last confirmation statement dated Sat, 23rd May 2020

Company staff

James R.

Position: Director

Appointed: 30 September 2019

Derek L.

Position: Secretary

Appointed: 07 June 2018

Douglas C.

Position: Director

Appointed: 07 July 2017

Amelia B.

Position: Director

Appointed: 07 July 2017

Paul O.

Position: Director

Appointed: 07 July 2017

Roger B.

Position: Director

Appointed: 13 May 2016

Anna B.

Position: Director

Appointed: 21 May 2018

Resigned: 23 August 2019

Jorge M.

Position: Director

Appointed: 07 July 2017

Resigned: 21 May 2018

Richard J.

Position: Director

Appointed: 07 July 2017

Resigned: 31 December 2019

Nigel H.

Position: Director

Appointed: 07 July 2017

Resigned: 27 March 2019

William B.

Position: Director

Appointed: 07 July 2017

Resigned: 01 June 2018

Keith B.

Position: Director

Appointed: 07 July 2017

Resigned: 31 December 2019

Craig M.

Position: Director

Appointed: 19 May 2016

Resigned: 10 January 2020

Simon H.

Position: Director

Appointed: 19 May 2016

Resigned: 31 December 2019

Chantal H.

Position: Director

Appointed: 19 May 2016

Resigned: 31 December 2019

Katharine R.

Position: Secretary

Appointed: 19 May 2016

Resigned: 07 June 2018

Peter V.

Position: Director

Appointed: 19 May 2016

Resigned: 31 December 2016

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
On 2020-06-01 director's details were changed
filed on: 1st, June 2020
Free Download (2 pages)

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