Introduction
Watch Company
B
BPP CANTEEN LTD
BPP CANTEEN LTD is an active company incorporated on 1 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BPP CANTEEN LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13054537
LTD Company
Age
5 Years
Incorporated 1 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
The Roma Building 32-38 Scrutton Street London, EC2A 4RQ,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KAYE, Michael Laurie, Mr.
ActiveGreat Titchfield Street, LondonW1W 6RD
Born January 1968
Director
Appointed 01 Dec 2020
KAYE, Michael Laurie, Mr.
Great Titchfield Street, LondonW1W 6RD
Born January 1968
Director
01 Dec 2020
Active
KRANTZ, Martyn
Active32-38 Scrutton Street, LondonEC2A 4RQ
Born January 1959
Director
Appointed 01 Dec 2020
KRANTZ, Martyn
32-38 Scrutton Street, LondonEC2A 4RQ
Born January 1959
Director
01 Dec 2020
Active
WOLSTENHOLME, Robert Joseph
Active32-38 Scrutton Street, LondonEC2A 4RQ
Born August 1965
Director
Appointed 01 Dec 2020
WOLSTENHOLME, Robert Joseph
32-38 Scrutton Street, LondonEC2A 4RQ
Born August 1965
Director
01 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
32-38 Scrutton Street, LondonEC2A 4RQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Dec 2020
Bletchley Park Holdings Limited
32-38 Scrutton Street, LondonEC2A 4RQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Dec 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2021
13 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2021
20 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2021