BJP PROPERTIES (UK) LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Hambleton » TS9 6BH

Company number 04360150
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 27 ROSEHILL, GREAT AYTON, MIDDLESBROUGH, TS9 6BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of BJP PROPERTIES (UK) LIMITED are www.bjppropertiesuk.co.uk, and www.bjp-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Bjp Properties Uk Limited is a Private Limited Company. The company registration number is 04360150. Bjp Properties Uk Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Bjp Properties Uk Limited is 27 Rosehill Great Ayton Middlesbrough Ts9 6bh. . PETCH, Elaine Joy is a Secretary of the company. PETCH, Elaine Joy is a Director of the company. PETCH, Richard Bryce 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PETCH, Elaine Joy
Appointed Date: 24 January 2002

Director
PETCH, Elaine Joy
Appointed Date: 23 March 2009
54 years old

Director
PETCH, Richard Bryce
Appointed Date: 24 January 2002
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Mr Richard Bryce Petch Bsc (Hons) Mrics
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BJP PROPERTIES (UK) LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 30 more events
15 Feb 2002
Secretary resigned
15 Feb 2002
New director appointed
15 Feb 2002
New secretary appointed
15 Feb 2002
Accounting reference date extended from 31/01/03 to 31/03/03
24 Jan 2002
Incorporation

BJP PROPERTIES (UK) LIMITED Charges

23 July 2010
Mortgage
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 23 trumpet road, cleator, cumbria t/no: CU191264 & CU192449…
6 August 2002
Legal charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 park square great ayton north yorkshire. By way of fixed…