Bpe 112 Limited

General information

Name:

Bpe 112 Ltd

Office Address:

Orbital House 20 Eastern Road RM1 3PJ Romford

Number: 04036399

Incorporation date: 2000-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpe 112 Limited is officially located at Romford at Orbital House. Anyone can search for the firm by the postal code - RM1 3PJ. Bpe 112's incorporation dates back to 2000. The enterprise is registered under the number 04036399 and its current state is active. The enterprise's classified under the NACE and SIC code 68320 - Management of real estate on a fee or contract basis. Fri, 31st Jul 2020 is the last time when the company accounts were reported.

There is a number of two directors controlling this firm at the moment, namely Nigel A. and Jane A. who have been carrying out the directors responsibilities since May 2009.

Jane A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Nigel A.

Role: Director

Appointed: 28 May 2009

Latest update: 7 December 2020

Jane A.

Role: Director

Appointed: 05 February 2001

Latest update: 7 December 2020

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 2022
Account last made up date 31 July 2020
Confirmation statement next due date 11 July 2021
Confirmation statement last made up date 27 June 2020
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
Called Up Share Capital 99
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2019/07/31 (AA)
filed on: 30th, August 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
Company Age

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