B.P.L. PROPERTIES LIMITED
BIRMINGHAM CBRK LIMITED

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 08740009

Status Active

Incorporation Date 21 October 2013

Company Type Private Limited Company

Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN

Home Country United Kingdom

Nature of Business 70229 - Management consultancy activities other than financial management

Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registration of charge 087400090005, created on 14 October 2016; Registration of charge 087400090006, created on 14 October 2016. The most likely internet sites of B.P.L. PROPERTIES LIMITED are www.bplproperties.co.uk, and www.b-p-l-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. B P L Properties Limited is a Private Limited Company. The company registration number is 08740009. B P L Properties Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of B P L Properties Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . BALLANTYNE, Colin is a Director of the company. KHAN, Rabia Seema is a Director of the company. The company operates in "Management consultancy activities other than financial management".

Current Directors

Director

BALLANTYNE, Colin

Appointed Date: 21 October 2013
63 years old

Director

KHAN, Rabia Seema

Appointed Date: 21 October 2013
63 years old

Persons With Significant Control

Rabia Seema Khan

Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Ballantyne

Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.P.L. PROPERTIES LIMITED Events

21 Oct 2016

Confirmation statement made on 21 October 2016 with updates

20 Oct 2016

Registration of charge 087400090005, created on 14 October 2016

20 Oct 2016

Registration of charge 087400090006, created on 14 October 2016

08 Oct 2016

Registration of charge 087400090004, created on 30 September 2016

22 Sep 2016

Total exemption small company accounts made up to 31 March 2016

...

... and 6 more events

11 Feb 2015

Registration of charge 087400090001, created on 2 February 2015

16 Dec 2014

Resolutions

RES15 ‐ Change company name resolution on 2014-12-15

16 Dec 2014

Company name changed cbrk LIMITED\certificate issued on 16/12/14

NM01 ‐ Change of name by resolution

26 Nov 2014

Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-26

GBP 100

21 Oct 2013

Incorporation
Statement of capital on 2013-10-21

GBP 100

B.P.L. PROPERTIES LIMITED Charges

14 October 2016

Charge code 0874 0009 0006
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 53 cozens road ware hertfordshire…

14 October 2016

Charge code 0874 0009 0005
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 7 southdown road carshalton…

30 September 2016

Charge code 0874 0009 0004
Delivered: 8 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 29 beddington lane croydon surrey…

18 June 2015

Charge code 0874 0009 0003
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 19 warwick road sutton surrey t/no…

18 June 2015

Charge code 0874 0009 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 118 green wrythe lane and 118A green wrythe lane carshalton…

2 February 2015

Charge code 0874 0009 0001
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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