Company number OC401291
Status Active
Incorporation Date 13 August 2015
Company Type Limited Liability Partnership
Address HERON HOUSE, 109-115 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DA
Home Country United Kingdom
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Current accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of BULPHAN DEVELOPMENTS LLP are www.bulphandevelopments.co.uk, and www.bulphan-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Bulphan Developments Llp is a Limited Liability Partnership.
The company registration number is OC401291. Bulphan Developments Llp has been working since 13 August 2015.
The present status of the company is Active. The registered address of Bulphan Developments Llp is Heron House 109 115 Wembley Hill Road Wembley Middlesex Ha9 8da. . NORCROSS, Michael John is a LLP Designated Member of the company. MIZEN PROPERTIES LIMITED is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
MIZEN PROPERTIES LIMITED
Appointed Date: 13 August 2015
Persons With Significant Control
Mr Michael John Norcross
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mizen Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BULPHAN DEVELOPMENTS LLP Events
17 May 2017
Accounts for a small company made up to 31 December 2016
17 Oct 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
07 Jan 2016
Registration of charge OC4012910006, created on 7 January 2016
21 Dec 2015
Registration of charge OC4012910005, created on 15 December 2015
...
... and 0 more events
18 Dec 2015
Registration of charge OC4012910003, created on 15 December 2015
18 Dec 2015
Registration of charge OC4012910004, created on 15 December 2015
17 Dec 2015
Registration of charge OC4012910002, created on 15 December 2015
15 Dec 2015
Registration of charge OC4012910001, created on 15 December 2015
13 Aug 2015
Incorporation of a limited liability partnership
7 January 2016
Charge code OC40 1291 0006
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 December 2015
Charge code OC40 1291 0005
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: The Property Box Loan Company PLC
Description: F/H land being pieris place, brentwood road, bulphan…
15 December 2015
Charge code OC40 1291 0004
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: The Property Box Loan Company PLC
Description: Contains fixed charge…
15 December 2015
Charge code OC40 1291 0003
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: The Property Box Loan Company PLC
Description: Freehold land being pieris [place brentwood road bulphan…
15 December 2015
Charge code OC40 1291 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 December 2015
Charge code OC40 1291 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land being pieris place, brentwood road, bulphan…