BRP (ARCH) LTD
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7PW

Company number 07257064
Status Active
Incorporation Date 18 May 2010
Company Type Private Limited Company
Address 1 MILLERS YARD, ROMAN WAY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 10,000 . The most likely internet sites of BRP (ARCH) LTD are www.brparch.co.uk, and www.brp-arch.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Brp Arch Ltd is a Private Limited Company. The company registration number is 07257064. Brp Arch Ltd has been working since 18 May 2010. The present status of the company is Active. The registered address of Brp Arch Ltd is 1 Millers Yard Roman Way Market Harborough Leicestershire Le16 7pw. . SANKEY, Alan Philip is a Secretary of the company. SANKEY, Alan Philip is a Director of the company. WOODS, Christopher Michael is a Director of the company. Secretary HALES, Michael Ian has been resigned. Director HALES, Michael Ian has been resigned. Director KAVANAGH, Antony John has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SANKEY, Alan Philip
Appointed Date: 08 July 2011

Director
SANKEY, Alan Philip
Appointed Date: 18 May 2010
60 years old

Director
WOODS, Christopher Michael
Appointed Date: 01 July 2011
46 years old

Resigned Directors

Secretary
HALES, Michael Ian
Resigned: 08 July 2011
Appointed Date: 18 May 2010

Director
HALES, Michael Ian
Resigned: 08 July 2011
Appointed Date: 18 May 2010
75 years old

Director
KAVANAGH, Antony John
Resigned: 09 November 2012
Appointed Date: 01 July 2011
55 years old

Persons With Significant Control

Mr Christopher Michael Woods
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

BRP (ARCH) LTD Events

18 May 2017
Confirmation statement made on 18 May 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10,000

08 Jan 2016
Total exemption small company accounts made up to 30 June 2015
20 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10,000

...
... and 16 more events
26 Jul 2011
Termination of appointment of Michael Hales as a director
20 May 2011
Annual return made up to 18 May 2011 with full list of shareholders
05 Nov 2010
Current accounting period extended from 31 May 2011 to 30 June 2011
13 Jul 2010
Particulars of a mortgage or charge / charge no: 1
18 May 2010
Incorporation

BRP (ARCH) LTD Charges

30 June 2010
Debenture
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…