B.P. SYSTEMS LIMITED
KIRKBY IN ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 8LT

Company number 02866801
Status Active
Incorporation Date 28 October 1993
Company Type Private Limited Company
Address MAYFIELD HOUSE, PINXTON LANE, KIRKBY IN ASHFIELD, NOTTINGHAMSHIRE, NG17 8LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 200 . The most likely internet sites of B.P. SYSTEMS LIMITED are www.bpsystems.co.uk, and www.b-p-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Hucknall Rail Station is 5.1 miles; to Langley Mill Rail Station is 5.7 miles; to Mansfield Woodhouse Rail Station is 5.7 miles; to Bulwell Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B P Systems Limited is a Private Limited Company. The company registration number is 02866801. B P Systems Limited has been working since 28 October 1993. The present status of the company is Active. The registered address of B P Systems Limited is Mayfield House Pinxton Lane Kirkby in Ashfield Nottinghamshire Ng17 8lt. . MUSGROVE, Julie Ann is a Secretary of the company. MUSGROVE, Julie Ann is a Director of the company. MUSGROVE, Peter Kenneth is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MUSGROVE, Peter Kenneth has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director KIRK, Byron Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUSGROVE, Julie Ann
Appointed Date: 05 December 2007
Director
MUSGROVE, Julie Ann
Appointed Date: 01 December 2010
63 years old
Director
MUSGROVE, Peter Kenneth
Appointed Date: 28 October 1993
64 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 October 1993
Appointed Date: 28 October 1993
Secretary
MUSGROVE, Peter Kenneth
Resigned: 05 December 2007
Appointed Date: 28 October 1993
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 28 October 1993
Appointed Date: 28 October 1993
Director
KIRK, Byron Frederick
Resigned: 05 December 2007
Appointed Date: 28 October 1993
81 years old

Persons With Significant Control

Mr Peter Kenneth Musgrove
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

B.P. SYSTEMS LIMITED Events

09 Dec 2016
Confirmation statement made on 28 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 200
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 200
...
... and 52 more events
10 Mar 1994
Accounting reference date notified as 31/12
16 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
16 Nov 1993
Director resigned;new director appointed
16 Nov 1993
Registered office changed on 16/11/93 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
28 Oct 1993
Incorporation

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