BPF (AV) LTD
EXETER

Hellopages » Devon » Exeter » EX3 0HF

Company number 05106665
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address 13 FORE STREET, TOPSHAM, EXETER, DEVON, ENGLAND, EX3 0HF
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of BPF (AV) LTD are www.bpfav.co.uk, and www.bpf-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Bpf Av Ltd is a Private Limited Company. The company registration number is 05106665. Bpf Av Ltd has been working since 20 April 2004. The present status of the company is Active. The registered address of Bpf Av Ltd is 13 Fore Street Topsham Exeter Devon England Ex3 0hf. The company`s financial liabilities are £2.22k. It is £1.51k against last year. The cash in hand is £22.86k. It is £11.2k against last year. And the total assets are £36.94k, which is £12.99k against last year. HAYES, Joan is a Secretary of the company. HAYES, Joan is a Director of the company. HAYES, John Charles is a Director of the company. HAYES, Stephen John is a Director of the company. HAYES, Stuart Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


bpf (av) Key Finiance

LIABILITIES £2.22k
+211%
CASH £22.86k
+96%
TOTAL ASSETS £36.94k
+54%
All Financial Figures

Current Directors

Secretary
HAYES, Joan
Appointed Date: 20 April 2004
Director
HAYES, Joan
Appointed Date: 20 April 2004
77 years old
Director
HAYES, John Charles
Appointed Date: 20 April 2004
78 years old
Director
HAYES, Stephen John
Appointed Date: 26 August 2011
49 years old
Director
HAYES, Stuart Charles
Appointed Date: 26 August 2011
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

Persons With Significant Control

Mr John Charles Hayes
Notified on: 19 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPF (AV) LTD Events

22 Apr 2017
Confirmation statement made on 19 April 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
22 Apr 2016
Director's details changed for Joan Hayes on 12 April 2016
22 Apr 2016
Director's details changed for John Charles Hayes on 12 April 2016
...
... and 33 more events
03 Jun 2004
New director appointed
03 Jun 2004
New director appointed
03 Jun 2004
New secretary appointed
02 Jun 2004
Accounting reference date extended from 30/04/05 to 30/06/05
20 Apr 2004
Incorporation

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