BODEN PIPER LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B44 8LS
Company number 07302039
Status Active
Incorporation Date 1 July 2010
Company Type Private Limited Company
Address KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B44 8LS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Registered office address changed from Kingsnorth House Blenheim Way Birmingham B44 8LS to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 11 July 2016. The most likely internet sites of BODEN PIPER LIMITED are www.bodenpiper.co.uk, and www.boden-piper.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Boden Piper Limited is a Private Limited Company. The company registration number is 07302039. Boden Piper Limited has been working since 01 July 2010. The present status of the company is Active. The registered address of Boden Piper Limited is Kingsnorth House Blenheim Way Birmingham West Midlands England B44 8ls. . DAVIS, Andrew Leslie is a Director of the company. MALLEN, Russell Glyn is a Director of the company. ROGERS, Nigel Brian is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Director
DAVIS, Andrew Leslie
Appointed Date: 01 July 2010
59 years old
Director
MALLEN, Russell Glyn
Appointed Date: 20 September 2010
56 years old
Director
ROGERS, Nigel Brian
Appointed Date: 01 July 2010
67 years old

Persons With Significant Control

Mr Russell Glyn Mallen
Notified on: 11 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Malcolm Piper Accounting Services Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BODEN PIPER LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
11 Jul 2016
Registered office address changed from Kingsnorth House Blenheim Way Birmingham B44 8LS to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 11 July 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
...
... and 12 more events
21 Sep 2010
Appointment of Mr Russell Glyn Mallen as a director
16 Sep 2010
Statement of capital following an allotment of shares on 31 August 2010
  • GBP 1,000
16 Sep 2010
Statement of capital following an allotment of shares on 31 August 2010
  • GBP 1,000
21 Aug 2010
Particulars of a mortgage or charge / charge no: 1
01 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BODEN PIPER LIMITED Charges

17 August 2010
Debenture
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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