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Company number
12192081

BPBR LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BPBR LTD
Company number
12192081
Registered office
18 CARLISLE ST, CARLISLE STREET, LONDON, W1D 3BX, ENGLAND · 23 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 September 2019
Status
Active
Age
7 years
Previous names
BLUE PLANET BIO RENEWABLES LTD (to 12 May 2026) · BLUE PLANET REGROW BIO LTD (to 12 May 2026) · SHISHAWI RESTAURANT LTD (to 12 May 2026) · SHISHAWI LTD (to 12 May 2026)
Nature of business (SIC)
56102 — Unlicenced restaurants and cafes · 56103 — Take-away food shops and mobile food stands · 68320 — Management of real estate on a fee or contract basis · 80100 — Private security activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
17 Sept 2026
Confirmation statement — last
03 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Gregory Barca
owns 75–100% of shares
Notified 01/06/2020
Mr Richard Henry Addison
owns 75–100% of shares
Notified 28/04/2026
Mr Stanley Trevor Morris
owns 25–50% of shares
Notified 30/04/2026
Sweatbox Workout Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/09/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard Gregory Barca
born 09/1955 · England owns 75–100% of shares Notified 01/06/2020 Controls 12 companies
Mr Richard Henry Addison
born 03/1961 · England owns 75–100% of shares Control ended 12/05/2026 Controls 11 companies
Mr Stanley Trevor Morris
born 07/1961 · England owns 25–50% of shares Control ended 12/05/2026 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/06/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/05/2026 Person with significant control ceased Mr Stanley Trevor Morris
12/05/2026 Person with significant control ceased Mr Richard Henry Addison
12/05/2026 Registered name changed SHISHAWI LTD SHISHAWI RESTAURANT LTD
12/05/2026 Registered name changed SHISHAWI RESTAURANT LTD BLUE PLANET REGROW BIO LTD
12/05/2026 Registered name changed BLUE PLANET REGROW BIO LTD BLUE PLANET BIO RENEWABLES LTD
12/05/2026 Registered name changed BLUE PLANET BIO RENEWABLES LTD BPBR LTD
30/04/2026 Person with significant control added Mr Stanley Trevor Morris
28/04/2026 Person with significant control added Mr Richard Henry Addison
01/06/2020 Person with significant control ceased Sweatbox Workout Ltd
01/06/2020 Person with significant control added Mr Richard Gregory Barca
05/09/2019 Person with significant control added Sweatbox Workout Ltd

Documents for BPBR LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BPBR LTD?
According to the official registry, the company number of BPBR LTD is 12192081.
Where is BPBR LTD registered?
The registered office is 18 CARLISLE ST, CARLISLE STREET, LONDON, W1D 3BX, ENGLAND.
What is the SIC code of BPBR LTD?
The nature of business is recorded under SIC code 56102 — Unlicenced restaurants and cafes, 56103 — Take-away food shops and mobile food stands, 68320 — Management of real estate on a fee or contract basis, 80100 — Private security activities.
Who controls BPBR LTD?
Mr Richard Gregory Barca is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BPBR LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BPBR LTD (12192081)

BPBR LTD is a private limited company incorporated on 5 September 2019 and registered in the United Kingdom under company number 12192081. Its registered office is at 18 CARLISLE ST, CARLISLE STREET, LONDON, W1D 3BX, ENGLAND. The recorded nature of business is unlicenced restaurants and cafes (SIC 56102). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Richard Gregory Barca. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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