B P C ESTATES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 2SR

Company number 03240063
Status Active
Incorporation Date 20 August 1996
Company Type Private Limited Company
Address THE CHASE LUTTRELL ROAD, FOUR OAKS PARK, SUTTON COLDFIELD, WEST MIDLANDS, B74 2SR
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of B P C ESTATES LIMITED are www.bpcestates.co.uk, and www.b-p-c-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. B P C Estates Limited is a Private Limited Company. The company registration number is 03240063. B P C Estates Limited has been working since 20 August 1996. The present status of the company is Active. The registered address of B P C Estates Limited is The Chase Luttrell Road Four Oaks Park Sutton Coldfield West Midlands B74 2sr. The company`s financial liabilities are £301.61k. It is £31.32k against last year. The cash in hand is £2.96k. It is £-6.16k against last year. And the total assets are £6.99k, which is £-13.29k against last year. WISEMAN, Benjamin Paul Charles is a Secretary of the company. WISEMAN, Amanda Jayne is a Director of the company. Secretary BEDDARD, David Charles has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WISEMAN, Gunther Joseph has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


b p c estates Key Finiance

LIABILITIES £301.61k
+11%
CASH £2.96k
-68%
TOTAL ASSETS £6.99k
-66%
All Financial Figures

Current Directors

Secretary
WISEMAN, Benjamin Paul Charles
Appointed Date: 11 November 2010

Director
WISEMAN, Amanda Jayne
Appointed Date: 12 August 2003
57 years old

Resigned Directors

Secretary
BEDDARD, David Charles
Resigned: 10 October 2009
Appointed Date: 20 August 1996

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 August 1996
Appointed Date: 20 August 1996

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 August 1996
Appointed Date: 20 August 1996
35 years old

Director
WISEMAN, Gunther Joseph
Resigned: 31 July 2003
Appointed Date: 20 August 1996
95 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 August 1996
Appointed Date: 20 August 1996

Persons With Significant Control

Mrs Amanda Jayne Wiseman
Notified on: 6 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

B P C ESTATES LIMITED Events

02 May 2017
Total exemption small company accounts made up to 31 October 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 October 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

20 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
12 Sep 1996
Secretary resigned;director resigned
12 Sep 1996
New secretary appointed
12 Sep 1996
New director appointed
12 Sep 1996
Registered office changed on 12/09/96 from: crwys house 33 crwys road cardiff CF2 4YF
20 Aug 1996
Incorporation

B P C ESTATES LIMITED Charges

11 August 2000
Legal charge
Delivered: 16 August 2000
Status: Satisfied on 12 September 2001
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 6 hampton court 15 hampton lane solihull…
22 April 1997
Legal charge
Delivered: 28 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Wednesday cottage helford helston cornwall.