CompaniesInTheUK

BPE POLANDCO LIMITED

Company number 07004784 ·

Dissolved

1 active / 3 ceased · persons with significant control

B&P Acquisitionco Limited

Corporate entity Active

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
2019-03-25
Correspondence address
B&P Acquisitionco Limited, Burnham Road, Dartford, Kent, DA1 5BD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06374901
Country registered
England And Wales

Beck & Pollitzer Holdings Limited

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
2019-03-22
Ceased on
2019-03-25
Correspondence address
Beck & Pollitzer Holdings Limited, Burnham Road, Dartford, Kent, DA1 5BD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05268414
Country registered
England And Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Beck And Pollitzer Polska Sp.Z.O.O

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
2016-06-30
Ceased on
2019-03-22
Correspondence address
C/O Beck & Pollitzer Ltd, Sandpit Road, Dartford, DA1 5BD, England
Legal form
Limited Company