Company number 06417230
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address CHARTWELLS, 1 ST JOSEPHS COURT, TRINDLE ROAD, DUDLEY, WEST MIDLANDS, DY2 7AU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Appointment of Mrs Margaret Annis Gates Newman as a director on 1 December 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of BPN SMALL PROJECTS LIMITED are www.bpnsmallprojects.co.uk, and www.bpn-small-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Bpn Small Projects Limited is a Private Limited Company.
The company registration number is 06417230. Bpn Small Projects Limited has been working since 05 November 2007.
The present status of the company is Active. The registered address of Bpn Small Projects Limited is Chartwells 1 St Josephs Court Trindle Road Dudley West Midlands Dy2 7au. . NEWMAN, Margaret Annis Gates is a Director of the company. PRIEST, Trudie is a Director of the company. Secretary PRIEST, Larry David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BRYANT, Jayne has been resigned. Director PRIEST, Larry David has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Director
BRYANT, Jayne
Resigned: 06 November 2009
Appointed Date: 05 November 2007
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Persons With Significant Control
Mrs Trudie Priest
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BPN SMALL PROJECTS LIMITED Events
12 Jan 2017
Appointment of Mrs Margaret Annis Gates Newman as a director on 1 December 2016
08 Jan 2017
Total exemption small company accounts made up to 31 July 2016
30 Nov 2016
Confirmation statement made on 5 November 2016 with updates
10 Feb 2016
Appointment of Mrs Trudie Priest as a director on 16 December 2015
10 Feb 2016
Termination of appointment of Larry Priest as a secretary on 16 December 2015
...
... and 23 more events
18 Dec 2007
New secretary appointed;new director appointed
18 Dec 2007
Accounting reference date shortened from 30/11/08 to 31/07/08
08 Nov 2007
Secretary resigned
08 Nov 2007
Director resigned
05 Nov 2007
Incorporation