BPE LEGACY LIMITED

Key Data

Status

Dissolved

Company No.

01358525

Incorporation date

17/03/1978

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

24/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2015

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

09/10/2014

Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 1 More London Place London SE1 2AF on 2014-10-09

View PDF (2 pages)

08/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2014

Resolutions

View PDF (1 pages)

08/10/2014

Declaration of solvency

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

21/08/2014

Certificate of change of name

View PDF (3 pages)

21/08/2014

Change of name notice

View PDF (2 pages)

05/06/2014

Appointment of Charles Stuart John Barter as a director

View PDF (2 pages)

04/06/2014

Appointment of Mr Paul Richard Gunner as a director

View PDF (2 pages)

04/06/2014

Termination of appointment of Vincent Gwilliam as a director

View PDF (1 pages)

04/06/2014

Termination of appointment of Guy Weldon as a director

View PDF (1 pages)

04/06/2014

Termination of appointment of Robert Moores as a director

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04/06/2014

Termination of appointment of William Jackson as a director

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04/06/2014

Termination of appointment of Alastair Gibbons as a director

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04/06/2014

Termination of appointment of Michael Davy as a director

View PDF (1 pages)

04/06/2014

Termination of appointment of Michael Black as a director

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (12 pages)

11/02/2014

Registered office address changed from Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB United Kingdom on 2014-02-11

View PDF (1 pages)

23/12/2013

Director's details changed for Mr Guy Patrick Weldon on 2013-12-16

View PDF (2 pages)

20/12/2013

Secretary's details changed for Rachel Clare Thompson on 2013-12-16

View PDF (1 pages)

20/12/2013

Director's details changed for Mr William Nicholas Jackson on 2013-12-16

View PDF (2 pages)

20/12/2013

Director's details changed for Mr Vincent Mitchell Lovell Gwilliam on 2013-12-16

View PDF (2 pages)

20/12/2013

Director's details changed for Mr Robert Patrick Moores on 2013-12-16

View PDF (2 pages)

20/12/2013

Director's details changed for Mr Jonathan Raoul Hughes on 2013-12-16

View PDF (2 pages)

19/12/2013

Director's details changed for Mr Michael Norman Black on 2013-12-16

View PDF (2 pages)

18/12/2013

Director's details changed for Michael Robert Davy on 2013-12-16

View PDF (2 pages)

18/12/2013

Director's details changed for Mr Alastair Ronald Gibbons on 2013-12-16

View PDF (2 pages)

16/12/2013

Registered office address changed from 30 Warwick Street London W1B 5AL on 2013-12-16

View PDF (1 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

06/09/2013

Director's details changed for Michael Robert Davy on 2013-09-06

View PDF (2 pages)

20/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (12 pages)

11/01/2013

Termination of appointment of Kevin Reynolds as a director

View PDF (1 pages)

11/01/2013

Termination of appointment of Christopher Oldroyd as a director

View PDF (1 pages)

08/10/2012

Director's details changed for Mr Jonathan Raoul Hughes on 2012-10-08

View PDF (2 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

11/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (12 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

11/07/2011

Termination of appointment of Alan Lewis as a director

View PDF (2 pages)

18/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (12 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

16/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (12 pages)

04/02/2010

Termination of appointment of David Hankin as a secretary

View PDF (2 pages)

04/02/2010

Appointment of Rachel Clare Thompson as a secretary

View PDF (4 pages)

21/12/2009

Director's details changed for Kevin Paul Reynolds on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Christopher Graham Oldroyd on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Robert Patrick Moores on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Mr Alan Stuart Lewis on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Michael Robert Davy on 2009-12-21

View PDF (2 pages)

21/12/2009

Secretary's details changed for David Marsh Hankin on 2009-12-21

View PDF (1 pages)

14/12/2009

Director's details changed for Mr Jonathan Raoul Hughes on 2009-12-03

View PDF (3 pages)

03/12/2009

Director's details changed for Michael Norman Black on 2009-11-25

View PDF (3 pages)

11/11/2009

Director's details changed for Alastair Ronald Gibbons on 2009-11-03

View PDF (3 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

07/04/2009

Return made up to 14/03/09; full list of members

View PDF (13 pages)

02/04/2009

Capitals not rolled up

View PDF (4 pages)

02/04/2009

Nc inc already adjusted 22/12/06

View PDF (1 pages)

02/04/2009

Resolutions

View PDF (1 pages)

01/04/2009

Appointment terminated director adrian willetts

View PDF (1 pages)

08/08/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

22/04/2008

Director's change of particulars / william jackson / 14/04/2008

View PDF (1 pages)

26/03/2008

Return made up to 14/03/08; full list of members

View PDF (7 pages)

17/12/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

09/08/2007

Director resigned

View PDF (1 pages)

30/07/2007

Auditor's resignation

View PDF (3 pages)

19/03/2007

Return made up to 14/03/07; full list of members

View PDF (4 pages)

19/03/2007

Location of register of members

View PDF (1 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Resolutions

View PDF (12 pages)

08/01/2007

Ad 29/12/06--------- £ si 11@1=11 £ ic 125000/125011

View PDF (4 pages)

08/01/2007

Nc inc already adjusted 22/12/06

View PDF (1 pages)

08/01/2007

Resolutions

View PDF (0 pages)

08/01/2007

Resolutions

View PDF (1 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

17/08/2006

Director's particulars changed

View PDF (1 pages)

17/08/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

12/07/2006

Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ

View PDF (1 pages)

13/04/2006

Return made up to 14/03/06; full list of members

View PDF (13 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

12/10/2005

Director's particulars changed

View PDF (1 pages)

25/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

08/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Director resigned

View PDF (1 pages)

01/04/2005

Director's particulars changed

View PDF (1 pages)

01/04/2005

Return made up to 14/03/05; full list of members

View PDF (14 pages)

17/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

26/08/2004

Director resigned

View PDF (1 pages)

07/04/2004

Return made up to 14/03/04; full list of members

View PDF (15 pages)

14/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

New director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (3 pages)

22/12/2003

Director's particulars changed

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (3 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (4 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (3 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

05/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

26/03/2003

Return made up to 14/03/03; full list of members

View PDF (8 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

25/03/2002

New director appointed

View PDF (3 pages)

25/03/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

04/03/2002

New director appointed

View PDF (3 pages)

06/12/2001

Director resigned

View PDF (1 pages)

16/11/2001

New director appointed

View PDF (2 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

15/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

02/04/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

12/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

29/09/2000

New director appointed

View PDF (2 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

12/07/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/07/2000

Auditor's resignation

View PDF (1 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (11 pages)

05/07/2000

Director resigned

View PDF (1 pages)

11/05/2000

Registered office changed on 11/05/00 from: 135 bishopsgate london EC2M 3UR

View PDF (1 pages)

11/05/2000

Secretary's particulars changed

View PDF (1 pages)

08/05/2000

Certificate of change of name

View PDF (2 pages)

21/04/2000

Return made up to 14/03/00; full list of members

View PDF (6 pages)

11/04/2000

Location of register of directors' interests

View PDF (1 pages)

11/04/2000

Location of register of members

View PDF (1 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

15/10/1999

Secretary's particulars changed

View PDF (1 pages)

06/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

15/04/1999

Return made up to 14/03/99; no change of members

View PDF (7 pages)

02/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

13/05/1998

Return made up to 14/03/98; full list of members

View PDF (8 pages)

13/05/1998

Location of register of members address changed

View PDF (0 pages)

13/05/1998

Secretary's particulars changed

View PDF (1 pages)

13/03/1998

Location of register of members (non legible)

View PDF (1 pages)

13/03/1998

Location - directors interests register: non legible

View PDF (1 pages)

26/01/1998

Resolutions

View PDF (1 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

11/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

14/04/1997

Return made up to 14/03/97; change of members

View PDF (7 pages)

17/02/1997

Director resigned

View PDF (1 pages)

14/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

Memorandum and Articles of Association

View PDF (23 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

01/01/1997

Certificate of change of name

View PDF (2 pages)

02/12/1996

Director resigned

View PDF (1 pages)

14/10/1996

Auditor's resignation

View PDF (1 pages)

15/09/1996

New director appointed

View PDF (1 pages)

24/07/1996

Director's particulars changed

View PDF (1 pages)

11/07/1996

Ad 28/06/96--------- £ si 75000@1=75000 £ ic 50000/125000

View PDF (2 pages)

11/07/1996

Resolutions

View PDF (0 pages)

11/07/1996

Resolutions

View PDF (1 pages)

11/07/1996

£ nc 50000/200000 28/06/96

View PDF (2 pages)

25/06/1996

Ad 19/06/96--------- £ si 45000@1=45000 £ ic 5000/50000

View PDF (2 pages)

25/06/1996

Resolutions

View PDF (1 pages)

25/06/1996

Resolutions

View PDF (1 pages)

25/06/1996

£ nc 5000/50000 18/06/96

View PDF (2 pages)

08/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

26/04/1996

New director appointed

View PDF (2 pages)

21/04/1996

New director appointed

View PDF (2 pages)

16/04/1996

New director appointed

View PDF (2 pages)

04/04/1996

Return made up to 14/03/96; full list of members

View PDF (14 pages)

04/01/1996

Director resigned

View PDF (1 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

25/08/1995

Director's particulars changed

View PDF (2 pages)

25/05/1995

Director's particulars changed

View PDF (4 pages)

05/05/1995

Director resigned

View PDF (4 pages)

27/03/1995

Return made up to 14/03/95; full list of members

View PDF (30 pages)

16/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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25/10/1994

Director's particulars changed

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02/09/1994

Director's particulars changed

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19/08/1994

Director's particulars changed

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19/08/1994

Director's particulars changed

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19/08/1994

Director's particulars changed

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17/08/1994

Full accounts made up to 1993-12-31

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28/03/1994

Return made up to 14/03/94; full list of members

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02/03/1994

New director appointed

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30/11/1993

New director appointed

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23/11/1993

New director appointed

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08/09/1993

Resolutions

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05/07/1993

Director resigned

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07/04/1993

Full accounts made up to 1992-12-31

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30/03/1993

Return made up to 14/03/93; full list of members

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04/01/1993

Certificate of change of name

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12/10/1992

Full accounts made up to 1991-12-31

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13/04/1992

New director appointed

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09/04/1992

New director appointed

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23/03/1992

Return made up to 14/03/92; full list of members

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06/03/1992

Director resigned

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30/10/1991

Full accounts made up to 1990-12-31

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18/09/1991

Director's particulars changed

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13/06/1991

Director resigned

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04/06/1991

New director appointed

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02/05/1991

Director resigned

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26/04/1991

New director appointed

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23/04/1991

Director resigned

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09/04/1991

Return made up to 14/03/91; full list of members

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19/02/1991

New director appointed

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22/01/1991

New director appointed

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13/01/1991

Director's particulars changed

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13/01/1991

New director appointed

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21/11/1990

Director's particulars changed

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12/10/1990

New director appointed

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19/09/1990

Resolutions

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06/06/1990

Director resigned

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18/04/1990

New director appointed

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06/04/1990

Full accounts made up to 1989-12-31

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06/04/1990

Return made up to 14/03/90; full list of members

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28/02/1990

Registered office changed on 28/02/90 from: drapers gardens 12 throgmorton avenue london EC2P 2ES

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20/11/1989

Director resigned

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15/11/1989

New director appointed

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10/11/1989

New director appointed

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09/11/1989

New director appointed

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07/11/1989

New director appointed

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07/11/1989

New director appointed

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28/06/1989

New director appointed

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16/06/1989

Director resigned

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16/06/1989

Director resigned

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09/05/1989

Full accounts made up to 1988-12-31

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09/05/1989

Return made up to 29/03/89; full list of members

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03/05/1989

Director resigned

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25/04/1989

New director appointed

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25/04/1989

New director appointed

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02/03/1989

Director resigned

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16/02/1989

New director appointed

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02/02/1989

Director resigned

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02/02/1989

Director resigned;new director appointed

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19/10/1988

New director appointed

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10/06/1988

Wd 29/04/88 ad 21/04/88--------- £ si 4998@1=4998 £ ic 2/5000

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10/06/1988

Resolutions

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10/06/1988

Resolutions

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10/06/1988

£ nc 100/5000

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12/05/1988

New director appointed

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12/05/1988

Secretary resigned;new secretary appointed

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29/04/1988

New director appointed

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29/04/1988

New director appointed

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29/04/1988

New director appointed

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28/04/1988

Full accounts made up to 1987-12-31

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28/04/1988

Return made up to 24/03/88; full list of members

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08/03/1988

Director resigned

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10/11/1987

Secretary resigned;new secretary appointed

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28/10/1987

New director appointed

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21/10/1987

Director resigned

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19/10/1987

Director resigned

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22/09/1987

Memorandum and Articles of Association

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23/06/1987

Director resigned

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29/05/1987

Certificate of change of name

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01/05/1987

Full accounts made up to 1986-12-31

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01/05/1987

Return made up to 01/04/87; full list of members

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01/04/1987

Director resigned

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06/02/1987

Director resigned

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04/02/1987

Gazettable document

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20/01/1987

New director appointed

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06/08/1986

Director resigned

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21/06/1986

Registered office changed on 21/06/86 from: 11 old broad street london EC2N 1BB

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13/05/1986

Accounts for a dormant company made up to 1985-12-31

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13/05/1986

Return made up to 09/04/86; full list of members

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09/05/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lambert, David John	Director	22/08/1996 - 10/01/1997	12
Barter, Charles Stuart John	Director	03/06/2014 - Present	141
Hughes, Jonathan Raoul	Director	12/11/2003 - Present	184
Walsh, Helen Julia	Director	01/02/1994 - 10/01/1997	13
Gwilliam, Vincent Mitchell Lovell	Director	01/04/1992 - 10/01/1997	39

Persons with Significant Control

No PSC data available.

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12/10/2022

Turnover:

No. of employees:

Description

About BPE LEGACY LIMITED

BPE LEGACY LIMITED is an(a) Dissolved company incorporated on 17/03/1978 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPE LEGACY LIMITED?

BPE LEGACY LIMITED is currently Dissolved. It was registered on 17/03/1978 and dissolved on 24/10/2015.

Where is BPE LEGACY LIMITED located?

BPE LEGACY LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BPE LEGACY LIMITED do?

BPE LEGACY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BPE LEGACY LIMITED?

The latest filing was on 24/10/2015: Final Gazette dissolved following liquidation.