Bpe 112 Limited

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General information

Name:

Bpe 112 Ltd

Office Address:

Orbital House 20 Eastern Road RM1 3PJ Romford

Number: 04036399

Incorporation date: 2000-07-19

Dissolution date: 2023-08-22

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was situated in Romford registered with number: 04036399. This company was set up in the year 2000. The main office of this firm was located at Orbital House 20 Eastern Road. The postal code for this address is RM1 3PJ. The enterprise was dissolved on 2023-08-22, which means it had been active for twenty three years.

The information about this firm's members shows that the last two directors were: Nigel A. and Jane A. who were appointed on 2009-05-28 and 2001-02-05.

Jane A. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Company staff

Nigel A.

Role: Director

Appointed: 28 May 2009

Latest update: 24 August 2023

Jane A.

Role: Director

Appointed: 05 February 2001

Latest update: 24 August 2023

People with significant control

Jane A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 11 July 2023
Confirmation statement last made up date 27 June 2022
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 25 April 2016
Number Shares Allotted 100
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 24 January 2017
Called Up Share Capital 99
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2021/07/31 (AA)
filed on: 30th, April 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
23
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