Bpr Group Europe Ltd is a private limited company situated at 52 Lant Street, London SE1 1RB. Incorporated on 2019-01-03, this 5-year-old company is run by 3 directors.
Director William S., appointed on 03 January 2019. Director Alison R., appointed on 03 January 2019. Director Tom M., appointed on 03 January 2019.
The company is officially classified as "dormant company" (SIC code: 99999). According to official information there was a name change on 2022-11-02 and their previous name was Recorra Limited.
The latest confirmation statement was sent on 2023-01-02 and the deadline for the following filing is 2024-01-16. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 52 Lant Street |
| Town | London |
| Post code | SE1 1RB |
| Country of origin | United Kingdom |
| Registration Number | 11747472 |
| Date of Incorporation | Thu, 3rd Jan 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 03 January 2019
Position: Director
Appointed: 03 January 2019
Position: Director
Appointed: 03 January 2019
The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Alison R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is William S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alison R.
| Notified on | 3 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William S.
| Notified on | 3 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Recorra | November 2, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Debtors | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 |
| Other | ||||
| Average Number Employees During Period | 4 | 3 | 3 | 3 |
| Creditors | 263 | 276 | 289 | 302 |
| Net Current Assets Liabilities | -163 | -176 | -189 | -202 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Other Creditors | 263 | 276 | 289 | 302 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | -163 | -176 | -189 | -202 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd January 2024 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy