Bpk Estate Agents Limited

General information

Name:

Bpk Estate Agents Ltd

Office Address:

Clifford Court Cooper Way, Parkhouse CA3 0JG Carlisle

Number: 06437284

Incorporation date: 2007-11-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06437284 17 years ago, Bpk Estate Agents Limited is a Private Limited Company. The firm's official office address is Clifford Court, Cooper Way, Parkhouse Carlisle. It now known as Bpk Estate Agents Limited, was earlier registered as Carlisle & Border Estate Agents. The change has taken place in Tue, 22nd May 2012. The enterprise's SIC and NACE codes are 68310 which means Real estate agencies. 2023-03-31 is the last time when the company accounts were filed.

Duncan C., James B., Sarah C. and Clare B. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2012. In order to provide support to the directors, this firm has been utilizing the skillset of Sarah C. as a secretary since the appointment on Mon, 26th Nov 2007.

Executives who control the firm include: James B. has substantial control or influence over the company. Duncan C. has substantial control or influence over the company. Clare B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Bpk Estate Agents Limited 2012-05-22
  • Carlisle & Border Estate Agents Limited 2007-11-26

Financial data based on annual reports

Company staff

Duncan C.

Role: Director

Appointed: 25 May 2012

Latest update: 29 February 2024

James B.

Role: Director

Appointed: 25 May 2012

Latest update: 29 February 2024

Sarah C.

Role: Director

Appointed: 26 November 2007

Latest update: 29 February 2024

Clare B.

Role: Director

Appointed: 26 November 2007

Latest update: 29 February 2024

Sarah C.

Role: Secretary

Appointed: 26 November 2007

Latest update: 29 February 2024

People with significant control

James B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Duncan C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Clare B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 9 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 August 2013
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
16
Company Age

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