B.P. & S. (1906) LIMITED

Company summary

Company number: 00090365
Status: DISSOLVED
Incorporated / age: 8 October 1906113 years
Registered office: 27 Knightsbridge, London, SW1X 7LY, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 19:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Knightsbridge, London, SW1X 7LY, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKHOS, Fady ACTIVE	Director	29 Feb 2016		Qatar	December 1971	27 Knightsbridge, London, SW1X 7LY, United Kingdom
CUNNINGHAM, Liam ACTIVE	Director	04 Jun 2015		Ireland	April 1958	27 Knightsbridge, London, SW1X 7LY, United Kingdom
DOWD, Thomas Patrick RESIGNED	Secretary	06 May 2004	30 Aug 2005			Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
EDWARDS, Sara Louise RESIGNED	Secretary	24 Jul 2006	08 Feb 2007			6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
FRANCE, Malcolm Ronald RESIGNED	Secretary	30 Aug 2005	24 Jul 2006			34 Tybenham Road, London, SW19 3LA
FRANCE, Malcolm Ronald RESIGNED	Secretary	11 Oct 1996	14 May 2004			34 Tybenham Road, London, SW19 3LA
GIBBONS, Clive Anthony RESIGNED	Secretary	08 Feb 2007	30 Apr 2009			5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
LEIGH, William Rowland Llewellyn RESIGNED	Secretary		14 Jan 1995			Chancel House, Church Street Hadlow, Tonbridge, Kent, TN11 0DB
RADCLIFFE, Martin Balfour RESIGNED	Secretary	14 Jan 1995	31 Dec 1996			34 Lamont Road, London, SW10
WALKER, Carole RESIGNED	Secretary	01 May 2009	29 Feb 2016			41-43, Brook Street, Mayfair, London, W1K 4HJ, England
ALDEN, Stephen Jude RESIGNED	Director	24 Jul 2006	21 Jul 2015	United Kingdom	January 1960	1, Vine Street, Mayfair, London, W1J 0AH, England
ALLEN, David Weston RESIGNED	Director	29 Jul 2004	23 Mar 2005		January 1970	8 Merton Walk, Mount Saint Annes, Milltown, Dublin, 6, Ireland
DONNELLY, Peter Joseph RESIGNED	Director	06 May 2004	23 Mar 2005	Ireland	March 1964	104 Avoca Park, Blackrock, Co. Dublin, Republic Of Ireland
DOWD, Thomas Patrick RESIGNED	Director	06 May 2004	30 Aug 2005	United Kingdom	June 1964	Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
EDWARDS, Sara Louise RESIGNED	Director	24 Jul 2006	21 Dec 2007	United Kingdom	October 1964	6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
FORT, Alan James RESIGNED	Director	08 Aug 1996	30 Sep 1999	England	July 1956	Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
FRANCE, Malcolm Ronald RESIGNED	Director	29 Jul 2004	31 Aug 2006	United Kingdom	November 1958	34 Tybenham Road, London, SW19 3LA
FRANCE, Malcolm Ronald RESIGNED	Director	08 Apr 2003	14 May 2004	United Kingdom	November 1958	34 Tybenham Road, London, SW19 3LA
GATES, Timothy John RESIGNED	Director	30 Sep 1999	08 Apr 2003		March 1959	18 Clifton Road, Teddington, Middlesex, TW11 8SW
GIBBONS, Clive Anthony RESIGNED	Director	08 Feb 2007	30 Apr 2009	England	May 1960	5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
HENNEBRY, Mark Nicholas RESIGNED	Director	30 Aug 2005	29 Nov 2011	Ireland	March 1966	C/O Maybourne Hotels Ltd, 30 Old Burlington Street Mayfair, London, W1S 3AR
MCKENNA, Geraldine Maria Martina RESIGNED	Director	05 Apr 2005	24 Mar 2006	United Kingdom	August 1955	31 Clancarty Road, London, SW6 3AH
MCKENNA, Geraldine RESIGNED	Director	30 Dec 1999	14 May 2004		August 1955	No 3 Birley Street, London, SW11 5XE
PAJARES, Ramon RESIGNED	Director	08 Aug 1996	30 Dec 1999		July 1935	38 Pont Street Mews, London, SW1X 0AF
RADCLIFFE, Martin Balfour RESIGNED	Director		15 May 1998		August 1933	34 Lamont Road, London, SW10
REYNOLDS, Paul RESIGNED	Director	24 Jul 2006	14 Mar 2008	England	September 1961	30 Bradbourne Street, London, SW6 3TE
SEELINGER, Lisa Eleonora RESIGNED	Director	13 Mar 2008	30 Nov 2010	United Kingdom	September 1967	C/O Maybourne Hotels Ltd, 30 Old Burlington Street Mayfair, London, W1S 3AR
SHEPARD, Giles Richard Carless RESIGNED	Director		30 Sep 1994		April 1937	Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE
WALKER, Carole RESIGNED	Director	02 Dec 2011	29 Feb 2016	England	December 1966	41-43, Brook Street, Mayfair, London, W1K 4HJ, England
WINTLE, John Charles RESIGNED	Director		08 Aug 1996		December 1946	1 Bray Close, Maidenbower, Crawley, West Sussex, RH10 7QW

BAKHOS, Fady ACTIVE
Role: Director
Appointed on: 29 Feb 2016
Country of Residence: Qatar
Date of birth: December 1971
Address: 27 Knightsbridge, London, SW1X 7LY, United Kingdom

CUNNINGHAM, Liam ACTIVE
Role: Director
Appointed on: 04 Jun 2015
Country of Residence: Ireland
Date of birth: April 1958
Address: 27 Knightsbridge, London, SW1X 7LY, United Kingdom

DOWD, Thomas Patrick RESIGNED
Role: Secretary
Appointed on: 06 May 2004
Resigned on: 30 Aug 2005
Address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland

EDWARDS, Sara Louise RESIGNED
Role: Secretary
Appointed on: 24 Jul 2006
Resigned on: 08 Feb 2007
Address: 6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ

FRANCE, Malcolm Ronald RESIGNED
Role: Secretary
Appointed on: 30 Aug 2005
Resigned on: 24 Jul 2006
Address: 34 Tybenham Road, London, SW19 3LA

FRANCE, Malcolm Ronald RESIGNED
Role: Secretary
Appointed on: 11 Oct 1996
Resigned on: 14 May 2004
Address: 34 Tybenham Road, London, SW19 3LA

GIBBONS, Clive Anthony RESIGNED
Role: Secretary
Appointed on: 08 Feb 2007
Resigned on: 30 Apr 2009
Address: 5 Four Acre Coppice, Hook, Hampshire, RG27 9NF

LEIGH, William Rowland Llewellyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 1995
Address: Chancel House, Church Street Hadlow, Tonbridge, Kent, TN11 0DB

RADCLIFFE, Martin Balfour RESIGNED
Role: Secretary
Appointed on: 14 Jan 1995
Resigned on: 31 Dec 1996
Address: 34 Lamont Road, London, SW10

WALKER, Carole RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 29 Feb 2016
Address: 41-43, Brook Street, Mayfair, London, W1K 4HJ, England

ALDEN, Stephen Jude RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 21 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 1, Vine Street, Mayfair, London, W1J 0AH, England

ALLEN, David Weston RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 23 Mar 2005
Date of birth: January 1970
Address: 8 Merton Walk, Mount Saint Annes, Milltown, Dublin, 6, Ireland

DONNELLY, Peter Joseph RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 23 Mar 2005
Country of Residence: Ireland
Date of birth: March 1964
Address: 104 Avoca Park, Blackrock, Co. Dublin, Republic Of Ireland

DOWD, Thomas Patrick RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 30 Aug 2005
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland

EDWARDS, Sara Louise RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 21 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ

FORT, Alan James RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: July 1956
Address: Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ

FRANCE, Malcolm Ronald RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 34 Tybenham Road, London, SW19 3LA

FRANCE, Malcolm Ronald RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 14 May 2004
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 34 Tybenham Road, London, SW19 3LA

GATES, Timothy John RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 08 Apr 2003
Date of birth: March 1959
Address: 18 Clifton Road, Teddington, Middlesex, TW11 8SW

GIBBONS, Clive Anthony RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: May 1960
Address: 5 Four Acre Coppice, Hook, Hampshire, RG27 9NF

HENNEBRY, Mark Nicholas RESIGNED
Role: Director
Appointed on: 30 Aug 2005
Resigned on: 29 Nov 2011
Country of Residence: Ireland
Date of birth: March 1966
Address: C/O Maybourne Hotels Ltd, 30 Old Burlington Street Mayfair, London, W1S 3AR

MCKENNA, Geraldine Maria Martina RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 24 Mar 2006
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 31 Clancarty Road, London, SW6 3AH

MCKENNA, Geraldine RESIGNED
Role: Director
Appointed on: 30 Dec 1999
Resigned on: 14 May 2004
Date of birth: August 1955
Address: No 3 Birley Street, London, SW11 5XE

PAJARES, Ramon RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 30 Dec 1999
Date of birth: July 1935
Address: 38 Pont Street Mews, London, SW1X 0AF

RADCLIFFE, Martin Balfour RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1998
Date of birth: August 1933
Address: 34 Lamont Road, London, SW10

REYNOLDS, Paul RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 14 Mar 2008
Country of Residence: England
Date of birth: September 1961
Address: 30 Bradbourne Street, London, SW6 3TE

SEELINGER, Lisa Eleonora RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: C/O Maybourne Hotels Ltd, 30 Old Burlington Street Mayfair, London, W1S 3AR

SHEPARD, Giles Richard Carless RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: April 1937
Address: Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE