BP COMMUNICATIONS LIMITED
BARROW-IN-FURNESS BP CABLING & COMMUNICATIONS LIMITED

Hellopages » Cumbria » Barrow-in-Furness » LA14 2UD

Company number 04904697
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address UNIT 16 ANDREWS WAY, C/O ROVTECH SOLUTIONS, BARROW-IN-FURNESS, CUMBRIA, ENGLAND, LA14 2UD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 17 June 2016 GBP 100 ; Confirmation statement made on 27 October 2016 with updates; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of BP COMMUNICATIONS LIMITED are www.bpcommunications.co.uk, and www.bp-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Dalton Rail Station is 3.3 miles; to Askam Rail Station is 4.8 miles; to Ulverston Rail Station is 7.5 miles; to Foxfield Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bp Communications Limited is a Private Limited Company. The company registration number is 04904697. Bp Communications Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Bp Communications Limited is Unit 16 Andrews Way C O Rovtech Solutions Barrow in Furness Cumbria England La14 2ud. . BOARDMAN, Kayleigh is a Secretary of the company. BOARDMAN, Gavin Lee is a Director of the company. Secretary BOARDMAN, Gavin Lee has been resigned. Secretary SHANNAHAN, Claire Elizabeth has been resigned. Secretary TAYLOR, Fiona Ross has been resigned. Director PILLIFENT, Andrew Mark has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BOARDMAN, Kayleigh
Appointed Date: 01 April 2014
Director
BOARDMAN, Gavin Lee
Appointed Date: 19 September 2003
54 years old

Resigned Directors

Secretary
BOARDMAN, Gavin Lee
Resigned: 06 July 2006
Appointed Date: 19 September 2003
Secretary
SHANNAHAN, Claire Elizabeth
Resigned: 01 April 2014
Appointed Date: 07 October 2013
Secretary
TAYLOR, Fiona Ross
Resigned: 27 March 2014
Appointed Date: 06 July 2006
Director
PILLIFENT, Andrew Mark
Resigned: 19 September 2006
Appointed Date: 19 September 2003
53 years old

Persons With Significant Control

Mr Gavin Lee Boardman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BP COMMUNICATIONS LIMITED Events

25 Nov 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 100
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
20 Sep 2016
Registered office address changed from 16 Andrews Way Barrow-in-Furness Cumbria LA14 2UD to Unit 16 Andrews Way C/O Rovtech Solutions Barrow-in-Furness Cumbria LA14 2UD on 20 September 2016
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 37 more events
06 Oct 2004
Return made up to 19/09/04; full list of members
  • 363(287) ‐ Registered office changed on 06/10/04
  • 363(288) ‐ Director's particulars changed
22 Apr 2004
Company name changed bp cabling & communications limi ted\certificate issued on 22/04/04
30 Sep 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
30 Sep 2003
Registered office changed on 30/09/03 from: unit 7/8 shore road barrow-in-furness cumbria LA14 3SF
19 Sep 2003
Incorporation

BP COMMUNICATIONS LIMITED Charges

28 March 2014
Charge code 0490 4697 0002
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H penthouse partment venetian garden house 4 south parade…
5 March 2014
Charge code 0490 4697 0001
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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