| Company Name | BPH Pe Partners Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 09732060 |
| Category | Public Limited Company |
| Incorporation Date | 13 August 2015(8 years, 8 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Directors
| Director Name | Ecbatan Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 August 2015(same day as company formation) |
| Correspondence Address | Suite 9, Ansuya Estate Revolution Avenue Victoria Seychelles |
| Secretary Name | Ecbatan Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 August 2015(same day as company formation) |
| Correspondence Address | Suite 9 Ansuyaestate Revolution Avenue Victoria Seychelles |
| Director Name | Thomas Jennings |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Piccadilly 4th Floor Manchester M1 2AQ |
| Director Name | Jiao Jennings |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 15 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Piccadilly 4th Floor Manchester M1 2AQ |
| Director Name | Mr Richard Crites |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 December 2015(4 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 22 October 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Piccadilly 4th Floor Manchester M1 2AQ |
Location
| Registered Address | 59 Piccadilly 4th Floor Manchester M1 2AQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 13 February 2017 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Charges
| 18 January 2016 | Delivered on: 21 January 2016 Persons entitled: Green Park Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2016 | Termination of appointment of Richard Crites as a director on 22 October 2016 (1 page) |
| 3 November 2016 | Termination of appointment of Richard Crites as a director on 22 October 2016 (1 page) |
| 21 January 2016 | Registration of charge 097320600001, created on 18 January 2016 (35 pages) |
| 21 January 2016 | Registration of charge 097320600001, created on 18 January 2016 (35 pages) |
| 22 December 2015 | Appointment of Richard Crites as a director on 15 December 2015 (3 pages) |
| 22 December 2015 | Termination of appointment of Jiao Jennings as a director on 15 December 2015 (2 pages) |
| 22 December 2015 | Termination of appointment of Jiao Jennings as a director on 15 December 2015 (2 pages) |
| 22 December 2015 | Appointment of Richard Crites as a director on 15 December 2015 (3 pages) |
| 8 October 2015 | Termination of appointment of Thomas Jennings as a director on 1 October 2015 (2 pages) |
| 8 October 2015 | Appointment of Jiao Jennings as a director on 1 October 2015 (3 pages) |
| 8 October 2015 | Appointment of Jiao Jennings as a director on 1 October 2015 (3 pages) |
| 8 October 2015 | Termination of appointment of Thomas Jennings as a director on 1 October 2015 (2 pages) |
| 8 October 2015 | Termination of appointment of Thomas Jennings as a director on 1 October 2015 (2 pages) |
| 8 October 2015 | Appointment of Jiao Jennings as a director on 1 October 2015 (3 pages) |
| 13 August 2015 | Incorporation Statement of capital on 2015-08-13
|
| 13 August 2015 | Incorporation Statement of capital on 2015-08-13
|