Bpk Properties Limited

General information

Name:

Bpk Properties Ltd

Office Address:

Clifford Court Cooper Way CA3 0JG Parkhouse

Number: 03918177

Incorporation date: 2000-02-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpk Properties started conducting its operations in the year 2000 as a Private Limited Company under the ID 03918177. This business has been operating for 24 years and the present status is active. The company's office is situated in Parkhouse at Clifford Court. You can also locate the firm utilizing its zip code, CA3 0JG. The company's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Bpk Properties Ltd released its account information for the period up to 2023-03-31. The latest annual confirmation statement was submitted on 2023-02-02.

That limited company owes its achievements and unending progress to exactly two directors, specifically Duncan C. and James B., who have been in it for 19 years. In order to find professional help with legal documentation, the limited company has been using the skills of James B. as a secretary since the appointment on October 31, 2006.

Financial data based on annual reports

Company staff

James B.

Role: Secretary

Appointed: 31 October 2006

Latest update: 21 November 2023

Duncan C.

Role: Director

Appointed: 24 January 2005

Latest update: 21 November 2023

James B.

Role: Director

Appointed: 03 February 2000

Latest update: 21 November 2023

People with significant control

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

James B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Duncan C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Clare B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of shares
Sarah C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
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 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 9 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
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 Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
24
Company Age

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