BPBR LTD

Company number 12192081 ·

Active

1 active / 3 ceased · persons with significant control

Mr Richard Gregory Barca

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-01
Date of birth
September 1955
Nationality
Australian
Country of residence
England
Correspondence address
18 Carlisle St, Carlisle Street, London, W1D 3BX, England

Mr Stanley Trevor Morris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-04-30
Ceased on
2026-05-12
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
18 Carlisle St, Carlisle Street, London, W1D 3BX, England

Mr Richard Henry Addison

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-04-28
Ceased on
2026-05-12
Date of birth
March 1961
Nationality
British
Country of residence
England
Correspondence address
18 Carlisle St, Carlisle Street, London, W1D 3BX, England

Sweatbox Workout Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-05
Ceased on
2020-06-01
Correspondence address
18, Carlisle St, London, United Kingdom
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
05766070
Country registered
England & Wales