BPL BUILDING SERVICES LIMITED
BIRMINGHAM C B CORPORATE SERVICES LIMITED BPL SOURCING LIMITED

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 07173370
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr Colin Ballantyne on 7 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BPL BUILDING SERVICES LIMITED are www.bplbuildingservices.co.uk, and www.bpl-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Bpl Building Services Limited is a Private Limited Company. The company registration number is 07173370. Bpl Building Services Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Bpl Building Services Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . BALLANTYNE, Colin is a Director of the company. AVENBELL LIMITED is a Director of the company. Director KAHAN, Barbara has been resigned. Director KHAN, Rabia Seema has been resigned. Director LINE, Anita has been resigned. Director PESCHKES, Dieter Martin has been resigned. Director PITCHLEY, Colin has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
BALLANTYNE, Colin
Appointed Date: 13 October 2011
63 years old
Director
AVENBELL LIMITED
Appointed Date: 03 August 2010

Resigned Directors

Director
KAHAN, Barbara
Resigned: 02 March 2010
Appointed Date: 02 March 2010
94 years old
Director
KHAN, Rabia Seema
Resigned: 13 October 2011
Appointed Date: 06 January 2011
63 years old
Director
LINE, Anita
Resigned: 03 August 2010
Appointed Date: 02 March 2010
55 years old
Director
PESCHKES, Dieter Martin
Resigned: 03 August 2010
Appointed Date: 02 March 2010
52 years old
Director
PITCHLEY, Colin
Resigned: 06 January 2011
Appointed Date: 03 August 2010
73 years old

Persons With Significant Control

Avenbell Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Colin Ballantyne
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

BPL BUILDING SERVICES LIMITED Events

31 Mar 2017
Confirmation statement made on 2 March 2017 with updates
07 Mar 2017
Director's details changed for Mr Colin Ballantyne on 7 March 2017
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
30 Mar 2010
Statement of capital following an allotment of shares on 2 March 2010
  • GBP 100
29 Mar 2010
Appointment of Mr Dieter Martin Peschkes as a director
29 Mar 2010
Appointment of Miss Anita Line as a director
03 Mar 2010
Termination of appointment of Barbara Kahan as a director
02 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BPL BUILDING SERVICES LIMITED Charges

2 February 2015
Charge code 0717 3370 0001
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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