B.P. FRAMES LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS5 6PR

Company number 03658790
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address 163 FISHPONDS ROAD, EASTVILLE, BRISTOL, BS5 6PR
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of B.P. FRAMES LTD are www.bpframes.co.uk, and www.b-p-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. B P Frames Ltd is a Private Limited Company. The company registration number is 03658790. B P Frames Ltd has been working since 29 October 1998. The present status of the company is Active. The registered address of B P Frames Ltd is 163 Fishponds Road Eastville Bristol Bs5 6pr. The company`s financial liabilities are £2.2k. It is £0.06k against last year. The cash in hand is £1.24k. It is £-14.87k against last year. And the total assets are £36.72k, which is £-15.77k against last year. WILKES, Carol Denise is a Secretary of the company. WILKES, Pierre is a Director of the company. Secretary JONES, Susan Joyce has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director HEAVENS, Barry Clive has been resigned. The company operates in "Manufacture of builders ware of plastic".


b.p. frames Key Finiance

LIABILITIES £2.2k
+2%
CASH £1.24k
-93%
TOTAL ASSETS £36.72k
-31%
All Financial Figures

Current Directors

Secretary
WILKES, Carol Denise
Appointed Date: 01 October 2005

Director
WILKES, Pierre
Appointed Date: 01 October 2005
65 years old

Resigned Directors

Secretary
JONES, Susan Joyce
Resigned: 01 October 2005
Appointed Date: 29 October 1998

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998

Director
HEAVENS, Barry Clive
Resigned: 01 October 2005
Appointed Date: 29 October 1998
69 years old

Persons With Significant Control

Mr Pierre Wilkes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

B.P. FRAMES LTD Events

04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

10 Jun 2015
Total exemption small company accounts made up to 30 November 2014
31 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100

...
... and 37 more events
30 Nov 1999
Return made up to 29/10/99; full list of members
07 Apr 1999
Registered office changed on 07/04/99 from: 163 fishponds road eastville bristol BS5 6PR
23 Nov 1998
Ad 29/10/98--------- £ si 98@1=98 £ ic 2/100
06 Nov 1998
Secretary resigned
29 Oct 1998
Incorporation

B.P. FRAMES LTD Charges

28 October 2005
Debenture
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…