BPK ESTATE AGENTS LIMITED
CARLISLE CARLISLE & BORDER ESTATE AGENTS LIMITED

Hellopages » Cumbria » Carlisle » CA3 0JG
Company number 06437284
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address CLIFFORD COURT, COOPER WAY, PARKHOUSE, CARLISLE, CUMBRIA, CA3 0JG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BPK ESTATE AGENTS LIMITED are www.bpkestateagents.co.uk, and www.bpk-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Bpk Estate Agents Limited is a Private Limited Company. The company registration number is 06437284. Bpk Estate Agents Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Bpk Estate Agents Limited is Clifford Court Cooper Way Parkhouse Carlisle Cumbria Ca3 0jg. . CARTER, Sarah Fiona is a Secretary of the company. BELL, Clare Jane is a Director of the company. BELL, James is a Director of the company. CARTER, Duncan Gilchrist is a Director of the company. CARTER, Sarah Fiona is a Director of the company. DIXON, Karl is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CARTER, Sarah Fiona
Appointed Date: 26 November 2007
Director
BELL, Clare Jane
Appointed Date: 26 November 2007
66 years old
Director
BELL, James
Appointed Date: 25 May 2012
66 years old
Director
CARTER, Duncan Gilchrist
Appointed Date: 25 May 2012
54 years old
Director
CARTER, Sarah Fiona
Appointed Date: 26 November 2007
55 years old
Director
DIXON, Karl
Appointed Date: 01 November 2015
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2007
Appointed Date: 26 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2007
Appointed Date: 26 November 2007

Persons With Significant Control

Mr James Bell
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Duncan Gilchrist Carter
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Clare Jane Bell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Fiona Carter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPK ESTATE AGENTS LIMITED Events

30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2015
Resolutions
  • RES13 ‐ That the capital of the company be increased from £100 to £1OOO 10/11/2015
  • RES13 ‐ That the capital of the company be increased from £100 to £1OOO 10/11/2015
...
... and 28 more events
22 Dec 2007
Ad 07/12/07--------- £ si 2@1=2 £ ic 1/3
20 Dec 2007
New secretary appointed;new director appointed
20 Dec 2007
Secretary resigned
20 Dec 2007
Director resigned
26 Nov 2007
Incorporation

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