BPHN LTD
CHELTENHAM WOOFBARK LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 5GH

Company number 07166780
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address 21 CLEARWELL GARDENS, CHELTENHAM, GLOUCESTERSHIRE, GL52 5GH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of BPHN LTD are www.bphn.co.uk, and www.bphn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bphn Ltd is a Private Limited Company. The company registration number is 07166780. Bphn Ltd has been working since 23 February 2010. The present status of the company is Active. The registered address of Bphn Ltd is 21 Clearwell Gardens Cheltenham Gloucestershire Gl52 5gh. . DAVIS, Ian Patrick is a Director of the company. DAVIS, Lisa is a Director of the company. Director CATERER, Philip John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DAVIS, Ian Patrick
Appointed Date: 23 February 2010
56 years old

Director
DAVIS, Lisa
Appointed Date: 03 December 2012
53 years old

Resigned Directors

Director
CATERER, Philip John
Resigned: 30 November 2012
Appointed Date: 23 February 2010
63 years old

Persons With Significant Control

Mr Ian Patrick Davis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Anita Davis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPHN LTD Events

10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2

...
... and 13 more events
06 Nov 2011
Accounts for a dormant company made up to 28 February 2011
02 Aug 2011
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011
09 Mar 2011
Company name changed woofbark LIMITED\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-03-08
  • NM01 ‐ Change of name by resolution

08 Mar 2011
Annual return made up to 23 February 2011 with full list of shareholders
23 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)