B.P.P.A. LIMITED

Hellopages » Denbighshire » Denbighshire » LL18 3EB

Company number 03922894
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address 6 BATH STREET, RHYL, LL18 3EB
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of B.P.P.A. LIMITED are www.bppa.co.uk, and www.b-p-p-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Prestatyn Rail Station is 3.5 miles; to Abergele & Pensarn Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B P P A Limited is a Private Limited Company. The company registration number is 03922894. B P P A Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of B P P A Limited is 6 Bath Street Rhyl Ll18 3eb. . JONES, Juliet is a Secretary of the company. JONES, Colin is a Director of the company. JONES, John Philip is a Director of the company. Secretary GRAHAM, Geoffrey has been resigned. Secretary JONES, Stephanie Carola Jill has been resigned. Director JONES, Dennis has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
JONES, Juliet
Appointed Date: 12 June 2000
Director
JONES, Colin
Appointed Date: 19 May 2010
39 years old
Director
JONES, John Philip
Appointed Date: 24 February 2000
67 years old

Resigned Directors

Secretary
GRAHAM, Geoffrey
Resigned: 24 February 2000
Appointed Date: 10 February 2000
Secretary
JONES, Stephanie Carola Jill
Resigned: 12 June 2000
Appointed Date: 24 February 2000
Director
JONES, Dennis
Resigned: 24 February 2000
Appointed Date: 10 February 2000
84 years old

Persons With Significant Control

Mr John Philip Jones
Notified on: 10 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Juliet Jones
Notified on: 10 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.P.P.A. LIMITED Events

10 Apr 2017
Confirmation statement made on 10 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 37 more events
17 Mar 2000
New director appointed
02 Mar 2000
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Mar 2000
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Mar 2000
New secretary appointed
10 Feb 2000
Incorporation

B.P.P.A. LIMITED Charges

5 June 2003
Debenture
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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