# Bpbr Ltd

## Details

- **Company number:** [12192081](https://find-and-update.company-information.service.gov.uk/company/12192081)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2019
- **Registered office:** 18 CARLISLE ST, CARLISLE STREET, LONDON, W1D 3BX
- **Nature of business:** [56102](/sic/56102) Unlicenced restaurants and cafes, [56103](/sic/56103) Take-away food shops and mobile food stands, [68320](/sic/68320) Management of real estate on a fee or contract basis, [80100](/sic/80100) Private security activities


## Previous names

- Bpbr Ltd (until 14 Sep 2026)
- Shishawi Ltd (until 25 Sep 2019)
- Blue Planet Bio Renewables Ltd (until 12 May 2026)
- Blue Planet Regrow Bio Ltd (until 5 May 2026)
- Shishawi Restaurant Ltd (until 29 Apr 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWEATBOX WORKOUT LTD | corporate-director | 5 Sep 2019 | 1 Jun 2020 |
| SHI, Li Jun | director | 5 Sep 2019 | 1 Jun 2020 |
| MORRIS, Stanley Trevor | director | 30 Apr 2026 | 12 May 2026 |
| ADDISON, Richard Henry | director | 28 Apr 2026 | 12 May 2026 |
| BARCA, Richard Gregory | director | 1 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sweatbox Workout Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Sep 2019 | 1 Jun 2020 |
| Mr Stanley Trevor Morris | ownership-of-shares-25-to-50-percent | 30 Apr 2026 | 12 May 2026 |
| Mr Richard Henry Addison | ownership-of-shares-75-to-100-percent | 28 Apr 2026 | 12 May 2026 |
| Mr Richard Gregory Barca | ownership-of-shares-75-to-100-percent | 1 Jun 2020 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | £100 | £100 |
| 30 Sep 2024 | £100 | £100 |
| 30 Sep 2023 | £100 | £100 |
| 30 Sep 2022 | £100 | £100 |
| 30 Sep 2021 | £100 | - |
| 30 Sep 2020 | £100 | £100 |






## Companies at the same address

- [MM Building Ltd](/company/11695877) (11695877)