Company number 08958751
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address FIELDVIEW NORTH ROAD, HEMSBY, GREAT YARMOUTH, NORFOLK, NR29 4LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Statement of capital following an allotment of shares on 26 March 2016
GBP 5
; Micro company accounts made up to 31 March 2016. The most likely internet sites of BPJC DRILLING SOLUTIONS LIMITED are www.bpjcdrillingsolutions.co.uk, and www.bpjc-drilling-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Acle Rail Station is 7.3 miles; to Berney Arms Rail Station is 7.9 miles; to Reedham (Norfolk) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpjc Drilling Solutions Limited is a Private Limited Company.
The company registration number is 08958751. Bpjc Drilling Solutions Limited has been working since 25 March 2014.
The present status of the company is Active. The registered address of Bpjc Drilling Solutions Limited is Fieldview North Road Hemsby Great Yarmouth Norfolk Nr29 4lr. . HALSE, Carissa Nyree is a Secretary of the company. HALSE, Barney Matthew is a Director of the company. HALSE, Carissa Nyree is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Barney Matthew Halse
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carissa Nyree Halse
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BPJC DRILLING SOLUTIONS LIMITED Events
30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
26 Oct 2016
Statement of capital following an allotment of shares on 26 March 2016
06 Jun 2016
Micro company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
08 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 25 March 2015
...
... and 1 more events
17 Sep 2015
Appointment of Carissa Nyree Halse as a director on 25 March 2014
17 Sep 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Conflict of interest 25/03/2014
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Conflict of interest 25/03/2014
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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ANNOTATION
Clarification a second filed AR01 was registered on 01/10/2015
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ANNOTATION
Clarification a second filed AR01 was registered on 08/10/2015
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
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MODEL ARTICLES ‐
Model articles adopted