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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mills, Paul Alan John, Mr.
    Born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ now
    OF - Director → CIF 0
    Mills, Paul Alan John
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ now
    OF - Secretary → CIF 0
    Mr Paul Alan John Mills
    Born in May 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    De Fraine, Mark James
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2017-12-08
    OF - Director → CIF 0
  • 2
    Martin, David John
    Financial Director born in April 1948
    Individual
    Officer
    icon of calendar 2024-07-03 ~ 2024-08-08
    OF - Director → CIF 0
  • 3
    Mr Pavel Olegovich Naumenko
    Born in September 1965
    Individual
    Person with significant control
    icon of calendar 2016-10-06 ~ 2022-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-10-06 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Magee Brown, Malcolm Roberts
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2022-02-04
    OF - Director → CIF 0
  • 5
    Skowron, Czeslaw Piotr Jan
    Consultant born in December 1956
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Mr Paul Alan John Mills
    Born in May 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-06-17 ~ 2022-10-28
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    Warburton, Greg Robert
    Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2012-04-27
    OF - Director → CIF 0
parent relation
Company in focus

BPA LONDON LIMITED

Previous name
BPA INTERNATIONAL (UK) LTD - 2006-03-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
56,722 GBP2024-03-31
56,722 GBP2023-03-31
Creditors
Amounts falling due within one year
-107,797 GBP2024-03-31
-107,677 GBP2023-03-31
Net Current Assets/Liabilities
-51,075 GBP2024-03-31
-50,955 GBP2023-03-31
Total Assets Less Current Liabilities
-51,075 GBP2024-03-31
-50,955 GBP2023-03-31
Net Assets/Liabilities
-51,195 GBP2024-03-31
-51,075 GBP2023-03-31
Equity
-51,195 GBP2024-03-31
-51,075 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BPA LONDON LIMITED
    Info
    BPA INTERNATIONAL (UK) LTD - 2006-03-27
    Registered number 04922586
    icon of address1 Sedgwick Road, London E10 6QR
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.