32-42 BPR LIMITED

Company Number: 10179841

active          Qynn Score: 0

Summary

Formed in 2016, 32-42 BPR LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at 70 Grosvenor Street, London, United Kingdom, W1K 3JP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

21 Aug 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 May 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

1

Address

SIC CODES

74990

Non-trading company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021
 
 
   
   
 
  
      
 
 
    
 
 
   
  
 
  
   

Activity

Most Active Year

2020

Events

19

2

0

1

0

0

0

16

0

Most Active Month

Jul 2017

Events

8

0

0

0

0

0

0

8

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2020

Filing Date

19/08/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/07/2021 with no updates

Filing Date

09/08/2021

Action Date

30/07/2021

Appointment of Mrs Amelia Mary Bright

Type

Officers

Description

Appointment of Mrs Amelia Mary Bright as a director on 01/07/2021

Filing Date

05/07/2021

Action Date

01/07/2021

Director Details Changed for Mr Paul Francis O'grady

Type

Officers

Description

Directors details changed for Mr Paul Francis O'grady on 04/03/2021

Filing Date

17/03/2021

Action Date

04/03/2021

Appointment of Ms Stephanie Frances Ball

Type

Officers

Description

Appointment of Ms Stephanie Frances Ball as a director on 16/12/2020

Filing Date

23/12/2020

Action Date

16/12/2020

Termination of appointment of Amelia Mary Bright

Type

Officers

Description

Termination of appointment of Amelia Mary Bright as a director on 22/10/2020

Filing Date

26/10/2020

Action Date

22/10/2020

Termination of appointment of Jorge Emanuel Mendonca

Type

Officers

Description

Termination of appointment of Jorge Emanuel Mendonca as a director on 23/10/2020

Filing Date

26/10/2020

Action Date

23/10/2020

Termination of appointment of Douglas Nigel Crichton

Type

Officers

Description

Termination of appointment of Douglas Nigel Crichton as a director on 31/08/2020

Filing Date

07/09/2020

Action Date

31/08/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

11/08/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/07/2020 with updates

Filing Date

31/07/2020

Action Date

30/07/2020

Appointment of Mrs Chantal Antonia Henderson

Type

Officers

Description

Appointment of Mrs Chantal Antonia Henderson as a director on 01/07/2020

Filing Date

13/07/2020

Action Date

01/07/2020

Termination of appointment of Roger Frederick Crawford Blundell

Type

Officers

Description

Termination of appointment of Roger Frederick Crawford Blundell as a director on 30/06/2020

Filing Date

07/07/2020

Action Date

30/06/2020

Termination of appointment of James Gilles Raynor

Type

Officers

Description

Termination of appointment of James Gilles Raynor as a director on 30/06/2020

Filing Date

03/07/2020

Action Date

30/06/2020

Appointment of Mr Jorge Emanuel Mendonca

Type

Officers

Description

Appointment of Mr Jorge Emanuel Mendonca as a director on 01/07/2020

Filing Date

03/07/2020

Action Date

01/07/2020

Director Details Changed for Miss Amelia Mary Staveley

Type

Officers

Description

Directors details changed for Miss Amelia Mary Staveley on 01/06/2020

Filing Date

01/06/2020

Action Date

01/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/05/2020 with updates

Filing Date

29/05/2020

Action Date

23/05/2020

Director Details Changed for Mr Paul Francis O'grady

Type

Officers

Description

Directors details changed for Mr Paul Francis O'grady on 16/12/2019

Filing Date

25/02/2020

Action Date

16/12/2019

Termination of appointment of Craig David Mcwilliam

Type

Officers

Description

Termination of appointment of Craig David Mcwilliam as a director on 10/01/2020

Filing Date

15/01/2020

Action Date

10/01/2020

Termination of appointment of Keith John Bailey

Type

Officers

Description

Termination of appointment of Keith John Bailey as a director on 31/12/2019

Filing Date

13/01/2020

Action Date

31/12/2019

Termination of appointment of Chantal Antonia Henderson

Type

Officers

Description

Termination of appointment of Chantal Antonia Henderson as a director on 31/12/2019

Filing Date

10/01/2020

Action Date

31/12/2019

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

09/01/2020

Action Date

n/a

Termination of appointment of Simon Harding-Roots

Type

Officers

Description

Termination of appointment of Simon Harding-Roots as a director on 31/12/2019

Filing Date

08/01/2020

Action Date

31/12/2019

Termination of appointment of Richard Alexander Jefferies

Type

Officers

Description

Termination of appointment of Richard Alexander Jefferies as a director on 31/12/2019

Filing Date

07/01/2020

Action Date

31/12/2019

Appointment of Mr James Gilles Raynor

Type

Officers

Description

Appointment of Mr James Gilles Raynor as a director on 30/09/2019

Filing Date

30/09/2019

Action Date

30/09/2019

Termination of appointment of Anna Clare Bond

Type

Officers

Description

Termination of appointment of Anna Clare Bond as a director on 23/08/2019

Filing Date

28/08/2019

Action Date

23/08/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

20/06/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/05/2019 with no updates

Filing Date

23/05/2019

Action Date

23/05/2019

Termination of appointment of Nigel Auriol Hughes

Type

Officers

Description

Termination of appointment of Nigel Auriol Hughes as a director on 27/03/2019

Filing Date

29/03/2019

Action Date

27/03/2019

Director Details Changed for Mr Keith John Bailey

Type

Officers

Description

Directors details changed for Mr Keith John Bailey on 16/10/2018

Filing Date

16/10/2018

Action Date

16/10/2018

Director Details Changed for Mrs Anna Clare Bond

Type

Officers

Description

Directors details changed for Mrs Anna Clare Bond on 01/08/2018

Filing Date

01/08/2018

Action Date

01/08/2018

Appointment of Mr Derek John Lewis

Type

Officers

Description

Appointment of Mr Derek John Lewis as a secretary on 07/06/2018

Filing Date

07/06/2018

Action Date

07/06/2018

Termination of appointment of Katharine Emma Robinson

Type

Officers

Description

Termination of appointment of Katharine Emma Robinson as a secretary on 07/06/2018

Filing Date

07/06/2018

Action Date

07/06/2018

Appointment of Mrs Anna Clare Bond

Type

Officers

Description

Appointment of Mrs Anna Clare Bond as a director on 21/05/2018

Filing Date

01/06/2018

Action Date

21/05/2018

Termination of appointment of William Robert Bax

Type

Officers

Description

Termination of appointment of William Robert Bax as a director on 01/06/2018

Filing Date

01/06/2018

Action Date

01/06/2018

Termination of appointment of Jorge Emanuel Mendonca

Type

Officers

Description

Termination of appointment of Jorge Emanuel Mendonca as a director on 21/05/2018

Filing Date

21/05/2018

Action Date

21/05/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

21/05/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/05/2018 with updates

Filing Date

18/05/2018

Action Date

18/05/2018

Director Details Changed for Miss Amelia Mary Staveley

Type

Officers

Description

Directors details changed for Miss Amelia Mary Staveley on 17/10/2017

Filing Date

18/10/2017

Action Date

17/10/2017

Appointment of Miss Amelia Mary Staveley

Type

Officers

Description

Appointment of Miss Amelia Mary Staveley as a director on 07/07/2017

Filing Date

12/07/2017

Action Date

07/07/2017

Appointment of Mr Richard Alexander Jefferies

Type

Officers

Description

Appointment of Mr Richard Alexander Jefferies as a director on 07/07/2017

Filing Date

07/07/2017

Action Date

07/07/2017

Appointment of Mr Paul Francis O'grady

Type

Officers

Description

Appointment of Mr Paul Francis O'grady as a director on 07/07/2017

Filing Date

07/07/2017

Action Date

07/07/2017

Appointment of Mr William Robert Bax

Type

Officers

Description

Appointment of Mr William Robert Bax as a director on 07/07/2017

Filing Date

07/07/2017

Action Date

07/07/2017

Appointment of Mr Nigel Auriol Hughes

Type

Officers

Description

Appointment of Mr Nigel Auriol Hughes as a director on 07/07/2017

Filing Date

07/07/2017

Action Date

07/07/2017

Appointment of Mr Douglas Nigel Crichton

Type

Officers

Description

Appointment of Mr Douglas Nigel Crichton as a director on 07/07/2017

Filing Date

07/07/2017

Action Date

07/07/2017

Appointment of Mr Jorge Emanuel Mendonca

Type

Officers

Description

Appointment of Mr Jorge Emanuel Mendonca as a director on 07/07/2017

Filing Date

07/07/2017

Action Date

07/07/2017

Appointment of Mr Keith John Bailey

Type

Officers

Description

Appointment of Mr Keith John Bailey as a director on 07/07/2017

Filing Date

07/07/2017

Action Date

07/07/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

31/05/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/05/2017 with updates

Filing Date

17/05/2017

Action Date

17/05/2017

Termination of appointment of Peter Sean Vernon

Type

Officers

Description

Termination of appointment of Peter Sean Vernon as a director on 31/12/2016

Filing Date

03/01/2017

Action Date

31/12/2016

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

23/09/2016

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/05/2017 to 31/12/2016

Filing Date

12/07/2016

Action Date

31/12/2016

Appointment of Mr Craig Mcwilliam

Type

Officers

Description

Appointment of Mr Craig Mcwilliam as a director on 19/05/2016

Filing Date

23/05/2016

Action Date

19/05/2016

Appointment of Mrs Chantal Antonia Henderson

Type

Officers

Description

Appointment of Mrs Chantal Antonia Henderson as a director on 19/05/2016

Filing Date

23/05/2016

Action Date

19/05/2016

Appointment of Miss Katharine Emma Robinson

Type

Officers

Description

Appointment of Miss Katharine Emma Robinson as a secretary on 19/05/2016

Filing Date

23/05/2016

Action Date

19/05/2016

Appointment of Mr Simon Harding-Roots

Type

Officers

Description

Appointment of Mr Simon Harding-Roots as a director on 19/05/2016

Filing Date

23/05/2016

Action Date

19/05/2016

Appointment of Mr Peter Sean Vernon

Type

Officers

Description

Appointment of Mr Peter Sean Vernon as a director on 19/05/2016

Filing Date

23/05/2016

Action Date

19/05/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/05/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

39

Appointment Type

Director

Date Joined

16/12/2020

Director of Other Companies

Yes

Age

35

Appointment Type

Director

Date Joined

01/07/2021

Director of Other Companies

Yes

Age

45

Appointment Type

Director

Date Joined

01/07/2020

Director of Other Companies

Yes

Age

58

Appointment Type

Director

Date Joined

01/07/2020

Director of Other Companies

Yes

Age

48

Appointment Type

Director

Date Joined

30/09/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

32-42 BPR LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

07/07/2017

Tenure

4 Yrs 2 Mths

Shareholding

n/a

Born

July 1985

Date Joined

01/07/2020

Tenure

1 Yr 2 Mths

Shareholding

n/a

Born

December 1975

Date Joined

16/12/2020

Tenure

9 Mths

Shareholding

n/a

Born

November 1981

Date Joined

01/07/2021

Tenure

2 Mths

Shareholding

n/a

Born

July 1986

Active/Resigned

Directors Shareholding

Date Joined

07/06/2018

Tenure

3 Yrs 3 Mths

% Holding

Largest to Smallest

GROSVENOR LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/07/2020

Tenure

3 Mths

Date Resigned

23/10/2020

Type

Director

Date Joined

07/07/2017

Tenure

3 Yrs 3 Mths

Date Resigned

22/10/2020

Type

Director

Date Joined

07/07/2017

Tenure

3 Yrs 1 Mth

Date Resigned

31/08/2020

Type

Director

Date Joined

30/09/2019

Tenure

9 Mths

Date Resigned

30/06/2020

Type

Director

Date Joined

13/05/2016

Tenure

4 Yrs 1 Mth

Date Resigned

30/06/2020

Type

Director

Date Joined

19/05/2016

Tenure

3 Yrs 7 Mths

Date Resigned

10/01/2020

Type

Director

Date Joined

19/05/2016

Tenure

3 Yrs 7 Mths

Date Resigned

31/12/2019

Type

Director

Date Joined

07/07/2017

Tenure

2 Yrs 5 Mths

Date Resigned

31/12/2019

Type

Director

Date Joined

07/07/2017

Tenure

2 Yrs 5 Mths

Date Resigned

31/12/2019

Type

Director

Date Joined

19/05/2016

Tenure

3 Yrs 7 Mths

Date Resigned

31/12/2019

Type

Director

Date Joined

21/05/2018

Tenure

1 Yr 3 Mths

Date Resigned

23/08/2019

Type

Director

Date Joined

07/07/2017

Tenure

1 Yr 8 Mths

Date Resigned

27/03/2019

Type

Director

Date Joined

07/07/2017

Tenure

10 Mths

Date Resigned

01/06/2018

Type

Director

Date Joined

07/07/2017

Tenure

10 Mths

Date Resigned

21/05/2018

Type

Director

Date Joined

19/05/2016

Tenure

7 Mths

Date Resigned

31/12/2016

Type

Secretary

Date Joined

19/05/2016

Tenure

2 Yrs

Date Resigned

07/06/2018

Grosvenor Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

13/05/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors