B.P. & S. (1906) LIMITED
Company number 00090365 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1906-10-08
- Dissolved
- 2019-10-15
- Registered office
- 27 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LY
- Postcode
- SW1X 7LY
- Capital
- 1 GBP
- Accounts category
- DORMANT
Accounts
- Last made up to
- 2018-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2019-05-01
Nature of business (SIC)
- 74990 Non-trading company
Officers 2 current · 28 resigned
MR FADY BAKHOS
Director
MR LIAM CUNNINGHAM
Director
Group structure
Controlled by MAYBOURNE HOTELS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous registered addresses 6
| Address | Changed on |
|---|---|
| C/O MAYBOURNE HOTEL GROUP, 41-43 BROOK STREET, MAYFAIR, LONDON, W1K 4HJ, ENGLAND | 2019-08-01 |
| C/O MAYBOURNE HOTEL GROUP, 1 VINE STREET, MAYFAIR, LONDON, W1J 0AH | 2015-11-16 |
| C/O MAYBOURNE HOTELS LTD, 30 OLD BURLINGTON STREET MAYFAIR, LONDON, W1S 3AR | 2013-09-25 |
| 30 OLD BURLINGTON STREET, LONDON, W1S 3AR | 2006-07-12 |
| 4TH FLOOR, 29-30 OLD BURLINGTON STREET, LONDON, W1X 1LB | 2005-04-05 |
| 1 SAVOY HILL, LONDON WC2 ROBP | 2005-01-26 |