BP PROPERTY SERVICES LIMITED
DUNSTABLE SHEPPERD FLAT MANAGEMENT COMPANY LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 03584401
Status Active
Incorporation Date 19 June 1998
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BP PROPERTY SERVICES LIMITED are www.bppropertyservices.co.uk, and www.bp-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Bp Property Services Limited is a Private Limited Company. The company registration number is 03584401. Bp Property Services Limited has been working since 19 June 1998. The present status of the company is Active. The registered address of Bp Property Services Limited is 59 Union Street Dunstable Bedfordshire Lu6 1ex. . SHEPPERD, Paul Geoffrey is a Director of the company. Secretary BURGIN, Bryan Geoffrey has been resigned. Secretary WALTON, Lorraine Rose has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BURGIN, Bryan Geoffrey has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHEPPERD, Paul Geoffrey
Appointed Date: 19 June 1998
66 years old

Resigned Directors

Secretary
BURGIN, Bryan Geoffrey
Resigned: 01 December 2013
Appointed Date: 15 September 1999
Secretary
WALTON, Lorraine Rose
Resigned: 15 September 1999
Appointed Date: 19 June 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 June 1998
Appointed Date: 19 June 1998
Director
BURGIN, Bryan Geoffrey
Resigned: 01 December 2013
Appointed Date: 15 September 1999
69 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 June 1998
Appointed Date: 19 June 1998

BP PROPERTY SERVICES LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
03 Nov 2015
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
06 Jul 2015
Registered office address changed from T D S Buildings Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 59 Union Street Dunstable Bedfordshire LU6 1EX on 6 July 2015
...
... and 62 more events
23 Jun 1998
New director appointed
23 Jun 1998
Registered office changed on 23/06/98 from: bridge house 181 queen victoria street london EC4V 4DD
23 Jun 1998
Director resigned
23 Jun 1998
Secretary resigned
19 Jun 1998
Incorporation

BP PROPERTY SERVICES LIMITED Charges

4 May 2004
Legal mortgage
Delivered: 7 May 2004
Status: Satisfied on 15 March 2011
Persons entitled: Yorkshire Bank PLC
Description: 14 church square leighton buzzard beds. Assigns the…
4 May 2004
Legal mortgage
Delivered: 7 May 2004
Status: Satisfied on 15 March 2011
Persons entitled: Yorkshire Bank PLC
Description: 10 and 12 church square leughton buzzard bedfordshire…
13 June 2003
Legal mortgage
Delivered: 14 June 2003
Status: Satisfied on 15 March 2011
Persons entitled: Yorkshire Bank PLC
Description: Unit 20 harmill industrial estate leighton buzzard. Assigns…
5 November 2002
A standard security which was presented for registration in scotland on 2 december 2002 and
Delivered: 4 December 2002
Status: Satisfied on 15 March 2011
Persons entitled: Yorkshire Bank PLC
Description: 11, 13 and 15 canongate jedburgh. Assigns the goodwill of…
3 August 2001
Legal mortgage
Delivered: 7 August 2001
Status: Satisfied on 15 March 2011
Persons entitled: Yorkshire Bank PLC
Description: 5/5A st stephens road kettering northamptonshire t/no:…
26 March 2001
Legal mortgage (own account)
Delivered: 28 March 2001
Status: Satisfied on 15 March 2011
Persons entitled: Yorkshire Bank PLC
Description: 4/6 high street, leighton buzzard. Assigns the goodwill of…
24 November 2000
Legal mortgage
Delivered: 28 November 2000
Status: Satisfied on 15 March 2011
Persons entitled: Yorkshire Bank PLC
Description: The property flat 2 5 and 7 western court winsdon road…
21 November 2000
Legal mortgage
Delivered: 24 November 2000
Status: Satisfied on 15 March 2011
Persons entitled: Yorkshire Bank PLC
Description: 20 robertson street hastings east sussex. Assigns the…
1 August 2000
Legal mortgage
Delivered: 7 August 2000
Status: Satisfied on 15 March 2011
Persons entitled: Yorkshire Bank PLC
Description: 97 and 99A midland road bedford. Assigns the goodwill of…
20 April 2000
Legal mortgage
Delivered: 28 April 2000
Status: Satisfied on 15 March 2011
Persons entitled: Yorkshire Bank PLC
Description: The property known as unit 11, clipstone brook industrial…
6 March 2000
Debenture
Delivered: 7 March 2000
Status: Satisfied on 15 March 2011
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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