BPK PROPERTIES LIMITED
PARKHOUSE

Hellopages » Cumbria » Carlisle » CA3 0JG

Company number 03918177
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address CLIFFORD COURT, COOPER WAY, PARKHOUSE, CARLISLE, CA3 0JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 8 . The most likely internet sites of BPK PROPERTIES LIMITED are www.bpkproperties.co.uk, and www.bpk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Bpk Properties Limited is a Private Limited Company. The company registration number is 03918177. Bpk Properties Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Bpk Properties Limited is Clifford Court Cooper Way Parkhouse Carlisle Ca3 0jg. . BELL, James is a Secretary of the company. BELL, James is a Director of the company. CARTER, Duncan Gilchrist is a Director of the company. Secretary KERRIDGE, Simon has been resigned. Secretary PARK, John Kenneth has been resigned. Secretary RANDALLS COMPANY SECRETARIAL LIMITED has been resigned. Director KERRIDGE, Simon has been resigned. Director PARK, John Kenneth has been resigned. Director RANDALLS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BELL, James
Appointed Date: 31 October 2006
Director
BELL, James
Appointed Date: 03 February 2000
66 years old
Director
CARTER, Duncan Gilchrist
Appointed Date: 24 January 2005
54 years old

Resigned Directors

Secretary
KERRIDGE, Simon
Resigned: 31 October 2006
Appointed Date: 01 January 2002
Secretary
PARK, John Kenneth
Resigned: 31 December 2001
Appointed Date: 03 February 2000
Secretary
RANDALLS COMPANY SECRETARIAL LIMITED
Resigned: 03 February 2000
Appointed Date: 02 February 2000
Director
KERRIDGE, Simon
Resigned: 31 October 2006
Appointed Date: 03 February 2000
83 years old
Director
PARK, John Kenneth
Resigned: 31 December 2001
Appointed Date: 03 February 2000
76 years old
Director
RANDALLS NOMINEES LIMITED
Resigned: 03 February 2000
Appointed Date: 02 February 2000
29 years old

Persons With Significant Control

Mr James Bell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Gilchrist Carter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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 PROPERTIES LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 8
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 8
...
... and 49 more events
18 Feb 2000
Director resigned
18 Feb 2000
New director appointed
18 Feb 2000
New director appointed
18 Feb 2000
New director appointed
02 Feb 2000
Incorporation

BPK PROPERTIES LIMITED Charges

27 September 2007
Legal mortgage
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit GB clifford court cooper way parkhouse business park…
15 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit e clifford court cooper way carlisle cumbria. Assigns…
2 November 2006
Debenture
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BPK MARKETING SERVICES LLP BPK OPTIMUM LIMITED BPK PROPERTY LIMITED BPK REALISATIONS LIMITED BPK SOLUTIONS LIMITED BPK TEST SOLUTIONS LIMITED BPK TRADING LTD