Bpa London Limited

Proposed for strike-off04922586 Private limited company
Incorporated
6 October 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul Alan John Mills
Accounts type
Micro entity
Region
Greater London
Address
1 Sedgwick Road
London
E10 6QR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 October 2026
Last conf. stmt
7 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 6 October 2003
British
Director · Appointed 6 October 2003
British
Born May 1953 (73)
Officer history (5 former)
8 August 2024
Resigned Martin, David John as Director
3 July 2024
Appointed Martin, David John as Director
4 February 2022
Resigned Magee Brown, Malcolm Roberts as Director
8 December 2017
Resigned De Fraine, Mark James as Director
27 April 2012
Resigned Warburton, Greg Robert as Director
31 December 2007
Resigned Skowron, Czeslaw Piotr Jan as Director
15 April 2004
Appointed Magee Brown, Malcolm Roberts as Director
4 December 2003
Appointed Skowron, Czeslaw Piotr Jan as Director
20 November 2003
Appointed Warburton, Greg Robert as Director
6 October 2003
Appointed Mills, Paul Alan John as Secretary
6 October 2003
Appointed Mills, Paul Alan John, Mr. as Director
6 October 2003
Appointed De Fraine, Mark James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)
Former controllers (3)
28 October 2022
Ceased Paul Alan John Mills — Right to appoint and remove directors
28 October 2022
Ceased Pavel Olegovich Naumenko — Owns 25–50% of shares
16 June 2022
Ceased Pavel Olegovich Naumenko — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£51,405)
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£71,748) (£52,064) (£50,890) (£51,075) (£51,195) (£51,405)
Balance sheet detail
202520242023202220212020
Current Assets£56,722£56,722£56,722£56,621£69,694£106,677
Creditors (< 1 year)£107,917£107,797£107,677£107,091£121,758£178,425
Net Current Assets(£51,195)(£51,075)(£50,955)(£50,470)(£52,064)(£71,748)
Net Assets(£51,405)(£51,195)(£51,075)(£50,890)(£52,064)(£71,748)
Shareholder Funds(£51,405)(£51,195)(£51,075)(£50,890)(£52,064)(£71,748)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
9 October 2025Micro company accounts30 September 2025
7 October 2025Confirmation statement with no updates7 October 2025
27 February 2025Micro company accounts31 March 2024
4 February 2025Current accounting period extended
Show all recent filings

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