BPA LONDON LIMITED

Key Data

Status

Active

Company No.

04922586

Incorporation date

06/10/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2003)

09/10/2025

Micro company accounts made up to 2025-09-30

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

27/02/2025

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

04/02/2025

Current accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

12/08/2024

Termination of appointment of David John Martin as a director on 2024-08-08

View PDF (1 pages)

03/07/2024

Appointment of Mr David John Martin as a director on 2024-07-03

View PDF (2 pages)

17/06/2024

Change of details for Mr Paul John Mills as a person with significant control on 2022-11-18

View PDF (2 pages)

08/12/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

24/03/2023

Registered office address changed from Dale Lodge 59 Malcolm Way Wanstead London E11 1PW England to 1 Sedgwick Road London E10 6QR on 2023-03-24

View PDF (1 pages)

24/03/2023

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

03/11/2022

Notification of Paul John Mills as a person with significant control on 2022-10-28

View PDF (2 pages)

03/11/2022

Cessation of Pavel Olegovich Naumenko as a person with significant control on 2022-10-28

View PDF (1 pages)

03/11/2022

Cessation of Paul Alan John Mills as a person with significant control on 2022-10-28

View PDF (1 pages)

03/11/2022

Change of details for Mr Paul John Mills as a person with significant control on 2022-10-28

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

10/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (3 pages)

10/08/2022

Notification of Pavel Olegovich Naumenko as a person with significant control on 2016-10-06

View PDF (2 pages)

28/07/2022

Notification of Paul Alan John Mills as a person with significant control on 2022-06-17

View PDF (2 pages)

17/07/2022

Cessation of Pavel Olegovich Naumenko as a person with significant control on 2022-06-16

View PDF (1 pages)

15/02/2022

Termination of appointment of Malcolm Roberts Magee Brown as a director on 2022-02-04

View PDF (1 pages)

10/12/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

08/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

29/01/2021

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

06/10/2020

Registered office address changed from 1 Sedgwick Road London E10 6QR England to Dale Lodge 59 Malcolm Way Wanstead London E11 1PW on 2020-10-06

View PDF (1 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

14/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

14/10/2019

Registered office address changed from 2 st. Crispins Close Kesgrave Suffolk IP5 2EU England to 1 Sedgwick Road London E10 6QR on 2019-10-14

View PDF (1 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

02/01/2018

Termination of appointment of Mark James De Fraine as a director on 2017-12-08

View PDF (1 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

05/12/2017

Registered office address changed from Tresco North Walsham Road Happisburgh Norfolk NR12 0QS United Kingdom to 2 st. Crispins Close Kesgrave Suffolk IP5 2EU on 2017-12-05

View PDF (1 pages)

06/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

13/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

25/02/2016

Director's details changed for Paul Alan John Mills on 2016-02-25

View PDF (2 pages)

25/02/2016

Secretary's details changed for Paul Alan John Mills on 2016-02-25

View PDF (1 pages)

25/02/2016

Registered office address changed from 66 New Wanstead Wanstead London E11 2SU to Tresco North Walsham Road Happisburgh Norfolk NR12 0QS on 2016-02-25

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

07/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (6 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

10/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (6 pages)

30/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

02/11/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (6 pages)

02/11/2013

Director's details changed for Malcolm Roberts Magee Brown on 2013-11-01

View PDF (2 pages)

02/11/2013

Director's details changed for Paul Alan John Mills on 2013-11-01

View PDF (2 pages)

02/11/2013

Director's details changed for Mark James De Fraine on 2013-11-01

View PDF (2 pages)

30/04/2013

Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2013-04-30

View PDF (2 pages)

10/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

03/10/2012

Current accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

03/05/2012

Termination of appointment of Greg Warburton as a director

View PDF (2 pages)

17/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

07/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (7 pages)

28/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

18/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (7 pages)

26/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (13 pages)

22/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (7 pages)

06/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (14 pages)

16/10/2008

Return made up to 06/10/08; full list of members

View PDF (5 pages)

07/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

02/06/2008

Registered office changed on 02/06/2008 from 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

13/12/2007

Resolutions

View PDF (1 pages)

19/11/2007

Ad 16/10/07--------- £ si 10000@1=10000 £ ic 40000/50000

View PDF (2 pages)

17/10/2007

Return made up to 06/10/07; full list of members

View PDF (3 pages)

03/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (14 pages)

03/11/2006

Return made up to 06/10/06; full list of members

View PDF (8 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

27/03/2006

Certificate of change of name

View PDF (2 pages)

15/11/2005

Resolutions

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15/11/2005

Resolutions

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15/11/2005

Resolutions

View PDF (1 pages)

02/11/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

02/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

28/10/2005

Ad 19/10/05--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

04/08/2005

Delivery ext'd 3 mth 30/09/04

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15/10/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

20/09/2004

Registered office changed on 20/09/04 from: 3RD floor 64 queen street london EC4R 1AD

View PDF (1 pages)

29/04/2004

New director appointed

View PDF (2 pages)

01/03/2004

Director's particulars changed

View PDF (1 pages)

18/12/2003

New director appointed

View PDF (2 pages)

27/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

06/10/2003

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

07/10/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
52.06K
-
0.00
-
-

2022
1
50.89K
-
0.00
-
-

2023
0
51.08K
-
0.00
-
-

2023
0
51.08K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

51.08K £0.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mills, Paul Alan John	Director	06/10/2003 - Present	24
Martin, David John	Director	03/07/2024 - 08/08/2024	2
Mills, Paul Alan John	Secretary	06/10/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BPA LONDON LIMITED

BPA LONDON LIMITED is an(a) Active company incorporated on 06/10/2003 with the registered office located at 1 Sedgwick Road, London E10 6QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BPA LONDON LIMITED?

BPA LONDON LIMITED is currently Active. It was registered on 06/10/2003 .

Where is BPA LONDON LIMITED located?

BPA LONDON LIMITED is registered at 1 Sedgwick Road, London E10 6QR.

What does BPA LONDON LIMITED do?

BPA LONDON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BPA LONDON LIMITED?

The latest filing was on 09/10/2025: Micro company accounts made up to 2025-09-30.