BPIF 2009 LIMITED
COVENTRY BPIF PROPERTIES LIMITED

Hellopages » West Midlands » Coventry » CV5 9RN

Company number 06798440
Status Active
Incorporation Date 22 January 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 2 VILLIERS COURT, MERIDEN BUSINESS PARK, COPSE DRIVE, COVENTRY, WARWICKSHIRE, CV5 9RN
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mr Charles John Jarrold on 17 May 2017; Confirmation statement made on 22 January 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of BPIF 2009 LIMITED are www.bpif2009.co.uk, and www.bpif-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Bpif 2009 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06798440. Bpif 2009 Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of Bpif 2009 Limited is Unit 2 Villiers Court Meriden Business Park Copse Drive Coventry Warwickshire Cv5 9rn. . OLDHAM, Stephen Edward is a Secretary of the company. ALLEN, Peter Richard is a Director of the company. JARROLD, Charles John is a Director of the company. WALLIS, Dale Edmond is a Director of the company. Secretary GARDNER, Michael has been resigned. Director BAILIE, Robert Ernest has been resigned. Director BROWN, Andrew Norman has been resigned. Director GARDNER, Michael has been resigned. Director JOHNSON, Michael Anthony has been resigned. Director MIDDLETON, Rupert John has been resigned. Director MORGAN, Claire has been resigned. Director PINDAR, George Andrew has been resigned. Director SMITH, Christopher Rodney has been resigned. Director TAYLOR, Michael Edward has been resigned. Director URWIN, Nigel Duncan has been resigned. Director WOODWARD, Kathleen has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
OLDHAM, Stephen Edward
Appointed Date: 04 July 2013
Director
ALLEN, Peter Richard
Appointed Date: 09 December 2014
66 years old
Director
JARROLD, Charles John
Appointed Date: 19 March 2015
60 years old
Director
WALLIS, Dale Edmond
Appointed Date: 04 July 2013
62 years old

Resigned Directors

Secretary
GARDNER, Michael
Resigned: 04 July 2013
Appointed Date: 27 January 2009
Director
BAILIE, Robert Ernest
Resigned: 01 April 2010
Appointed Date: 27 April 2009
82 years old
Director
BROWN, Andrew Norman
Resigned: 31 March 2010
Appointed Date: 27 January 2009
72 years old
Director
GARDNER, Michael
Resigned: 04 July 2013
Appointed Date: 27 January 2009
74 years old
Director
JOHNSON, Michael Anthony
Resigned: 31 May 2011
Appointed Date: 27 April 2009
79 years old
Director
MIDDLETON, Rupert John
Resigned: 31 March 2010
Appointed Date: 23 April 2009
70 years old
Director
MORGAN, Claire
Resigned: 27 January 2009
Appointed Date: 22 January 2009
44 years old
Director
PINDAR, George Andrew
Resigned: 31 March 2010
Appointed Date: 27 April 2009
68 years old
Director
SMITH, Christopher Rodney
Resigned: 31 March 2010
Appointed Date: 27 April 2009
73 years old
Director
TAYLOR, Michael Edward
Resigned: 01 April 2010
Appointed Date: 01 July 2009
78 years old
Director
URWIN, Nigel Duncan
Resigned: 27 January 2009
Appointed Date: 22 January 2009
75 years old
Director
WOODWARD, Kathleen
Resigned: 21 August 2014
Appointed Date: 01 June 2011
73 years old

Persons With Significant Control

Mr Peter Richard Allen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Charles John Jarrold
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Dale Edward Wallis
Notified on: 6 April 2016
11 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BPIF 2009 LIMITED Events

17 May 2017
Director's details changed for Mr Charles John Jarrold on 17 May 2017
01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
08 Aug 2016
Accounts for a small company made up to 31 March 2016
25 Jan 2016
Annual return made up to 22 January 2016 no member list
08 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 42 more events
11 Feb 2009
Appointment terminated director nigel urwin
11 Feb 2009
Appointment terminated director claire morgan
26 Jan 2009
Memorandum and Articles of Association
23 Jan 2009
Company name changed bpif properties LIMITED\certificate issued on 23/01/09
22 Jan 2009
Incorporation

BPIF 2009 LIMITED Charges

15 March 2011
Legal charge
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2 villiers court copse drive meriden business centre…

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