B.P. BUILDING & CARPENTRY LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 04309317
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 200 . The most likely internet sites of B.P. BUILDING & CARPENTRY LIMITED are www.bpbuildingcarpentry.co.uk, and www.b-p-building-carpentry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B P Building Carpentry Limited is a Private Limited Company. The company registration number is 04309317. B P Building Carpentry Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of B P Building Carpentry Limited is 2 Minton Place Victoria Road Bicester Oxfordshire Ox26 6qb. . CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. MELROSE, Brian Harvey Mark is a Director of the company. MELROSE, Giovanna Marie is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director ELLISTON, Thomas has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 05 April 2011
Director
MELROSE, Brian Harvey Mark
Appointed Date: 23 October 2001
73 years old
Director
MELROSE, Giovanna Marie
Appointed Date: 01 December 2003
69 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 05 April 2011
Appointed Date: 23 October 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Director
ELLISTON, Thomas
Resigned: 26 October 2004
Appointed Date: 12 March 2002
60 years old

Persons With Significant Control

Mr Brain Harvey Mark Melrose
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Giovanna Marie Melrose
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.P. BUILDING & CARPENTRY LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 200
...
... and 37 more events
21 Nov 2001
Director resigned
13 Nov 2001
Accounting reference date shortened from 31/10/02 to 30/04/02
13 Nov 2001
Ad 23/10/01--------- £ si 99@1=99 £ ic 1/100
08 Nov 2001
New director appointed
23 Oct 2001
Incorporation

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