Company number 07501321
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address 117 DARTFORD RD, DARTFORD, DA1 3EN
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Brett Paul Howard on 31 March 2016. The most likely internet sites of BPH FACILITIES LIMITED are www.bphfacilities.co.uk, and www.bph-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Bph Facilities Limited is a Private Limited Company.
The company registration number is 07501321. Bph Facilities Limited has been working since 21 January 2011.
The present status of the company is Active. The registered address of Bph Facilities Limited is 117 Dartford Rd Dartford Da1 3en. The company`s financial liabilities are £170.96k. It is £11.76k against last year. The cash in hand is £12.74k. It is £12.59k against last year. And the total assets are £233.44k, which is £-6.71k against last year. NATIONWIDE SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOWARD, Brett Paul is a Director of the company. Director BRETT, Kerry Ann has been resigned. The company operates in "Construction of railways and underground railways".
bph facilities Key Finiance
LIABILITIES
£170.96k
+7%
CASH
£12.74k
+8506%
TOTAL ASSETS
£233.44k
-3%
All Financial Figures
Current Directors
Secretary
NATIONWIDE SECRETARIAL SERVICES LIMITED
Appointed Date: 21 January 2011
Resigned Directors
Director
BRETT, Kerry Ann
Resigned: 21 January 2011
Appointed Date: 21 January 2011
57 years old
Persons With Significant Control
Brett Howard
Notified on: 21 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more
BPH FACILITIES LIMITED Events
09 Feb 2017
Confirmation statement made on 21 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Mar 2016
Director's details changed for Brett Paul Howard on 31 March 2016
29 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
09 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 5 more events
14 Aug 2012
Accounts for a dormant company made up to 31 January 2012
20 Feb 2012
Annual return made up to 21 January 2012 with full list of shareholders
24 Jan 2011
Appointment of Brett Paul Howard as a director
24 Jan 2011
Termination of appointment of Kerry Brett as a director
21 Jan 2011
Incorporation