Bpr Geotechnical Ltd

General information

Name:

Bpr Geotechnical Limited

Office Address:

41 Hill Rise Washington Village NE38 7HL Washington

Number: 08641518

Incorporation date: 2013-08-07

Dissolution date: 2018-08-14

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was registered in Washington under the ID 08641518. This firm was started in 2013. The office of this company was situated at 41 Hill Rise Washington Village. The post code for this location is NE38 7HL. The firm was formally closed in 2018, meaning it had been in business for five years.

Within the firm, most of director's duties have so far been carried out by Philip B. and Roger S.. Within the group of these two individuals, Philip B. had managed the firm for the longest period of time, having been a part of the Management Board for five years.

Roger S. was the individual with significant control over this firm, had substantial control or influence over the company, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Philip B.

Role: Director

Appointed: 07 August 2013

Latest update: 26 September 2020

Roger S.

Role: Director

Appointed: 07 August 2013

Latest update: 26 September 2020

People with significant control

Roger S.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2018
Account last made up date 31 August 2016
Confirmation statement next due date 14 August 2018
Confirmation statement last made up date 31 July 2017
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-08-07
Date Approval Accounts 28 April 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 24 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26 May 2017
Annual Accounts
End Date For Period Covered By Report 2014-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, August 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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