BPI SHELF LIMITED

Company summary

0 outstanding charges

Company number: 04419913
Status: DISSOLVED
Incorporated / age: 18 April 200222 years
Registered office: Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 04:19 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
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
Nature of business
Activities of head offices
Previous company names
BRANDPATH INVESTMENTS LIMITED
BRANDPATH LIMITED
PHONES INTERNATIONAL GROUP HOLDINGS LIMITED
SECKLOE 111 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLDGATE, James Edward Peter ACTIVE	Secretary	18 Apr 2010				Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
JONES, Peter David ACTIVE	Director	03 Jul 2002		United Kingdom	March 1966	Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
VINCENT, Stephen Mark RESIGNED	Secretary	03 Jul 2002	18 Apr 2010			Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH
A.C. SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Apr 2002	09 May 2002			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
EMW SECRETARIES LIMITED RESIGNED	Secretary	09 May 2002	03 Jul 2002			Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
BULL, Anthony William RESIGNED	Director	28 Aug 2003	14 Apr 2004		February 1971	29a Gaskarth Road, London, SW12 9NN
GREEN, Kris Kevin RESIGNED	Director	29 Nov 2016	31 Aug 2017	Canada	November 1975	Network House, Third Avenue,, Globe Park, Marlow, SL7 1EY, England
JOHN, Clive RESIGNED	Director	25 Jul 2002	23 Jun 2003	England	April 1954	Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
MCFARNON, John RESIGNED	Director	25 Jul 2002	11 Jun 2003	United Kingdom	July 1955	Bridge Cottage, Hannington Walk, Swindon, Wiltshire, SN6 7RX
MCPHERSON, George Richard Walter RESIGNED	Director	01 Aug 2003	03 Dec 2014	England	April 1949	Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY
VAIGHT, Paul Ronald RESIGNED	Director	25 Jul 2002	31 Dec 2005		December 1944	Flat 12 1 10 Summers Street, London, EC1R 5BD
VINCENT, Stephen Mark RESIGNED	Director	03 Jul 2002	31 Aug 2017	England	July 1970	Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
WESTCOTT, Keith RESIGNED	Director	25 Jul 2002	31 Jan 2004		May 1957	11 Tamesis Gardens, Worcester Park, Surrey, KT4 7JX
WILLCOX, Nicholas David RESIGNED	Director	07 Jan 2017	01 May 2021	England	May 1970	Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
A.C. DIRECTORS LIMITED RESIGNED	Nominee Director	18 Apr 2002	09 May 2002			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
EMW DIRECTORS LIMITED RESIGNED	Director	09 May 2002	03 Jul 2002			Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX

HOLDGATE, James Edward Peter ACTIVE
Role: Secretary
Appointed on: 18 Apr 2010
Address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

JONES, Peter David ACTIVE
Role: Director
Appointed on: 03 Jul 2002
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

VINCENT, Stephen Mark RESIGNED
Role: Secretary
Appointed on: 03 Jul 2002
Resigned on: 18 Apr 2010
Address: Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH

A.C. SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Apr 2002
Resigned on: 09 May 2002
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

EMW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 May 2002
Resigned on: 03 Jul 2002
Address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX

BULL, Anthony William RESIGNED
Role: Director
Appointed on: 28 Aug 2003
Resigned on: 14 Apr 2004
Date of birth: February 1971
Address: 29a Gaskarth Road, London, SW12 9NN

GREEN, Kris Kevin RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 31 Aug 2017
Country of Residence: Canada
Date of birth: November 1975
Address: Network House, Third Avenue,, Globe Park, Marlow, SL7 1EY, England

JOHN, Clive RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 23 Jun 2003
Country of Residence: England
Date of birth: April 1954
Address: Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD

MCFARNON, John RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 11 Jun 2003
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Bridge Cottage, Hannington Walk, Swindon, Wiltshire, SN6 7RX

MCPHERSON, George Richard Walter RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 03 Dec 2014
Country of Residence: England
Date of birth: April 1949
Address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY

VAIGHT, Paul Ronald RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 31 Dec 2005
Date of birth: December 1944
Address: Flat 12 1 10 Summers Street, London, EC1R 5BD

VINCENT, Stephen Mark RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: July 1970
Address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

WESTCOTT, Keith RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 31 Jan 2004
Date of birth: May 1957
Address: 11 Tamesis Gardens, Worcester Park, Surrey, KT4 7JX

WILLCOX, Nicholas David RESIGNED
Role: Director
Appointed on: 07 Jan 2017
Resigned on: 01 May 2021
Country of Residence: England
Date of birth: May 1970
Address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

A.C. DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Apr 2002
Resigned on: 09 May 2002
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

EMW DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 03 Jul 2002
Address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.