Company number 04940936
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
. The most likely internet sites of BPC LAND SALES AND MARKETING LIMITED are www.bpclandsalesandmarketing.co.uk, and www.bpc-land-sales-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Bpc Land Sales and Marketing Limited is a Private Limited Company.
The company registration number is 04940936. Bpc Land Sales and Marketing Limited has been working since 22 October 2003.
The present status of the company is Active. The registered address of Bpc Land Sales and Marketing Limited is 167 Turners Hill Cheshunt Herts En8 9bh. . COUSINS, Paul Douglas is a Secretary of the company. BLIGHT, Stephen is a Director of the company. COUSINS, Paul Douglas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PATERSON, Richard James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2003
Appointed Date: 22 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2003
Appointed Date: 22 October 2003
Persons With Significant Control
Mr Stephen Blight
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Douglas Cousins
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BPC LAND SALES AND MARKETING LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
03 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
12 Nov 2003
New secretary appointed
12 Nov 2003
New director appointed
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
22 Oct 2003
Incorporation