BP PROPERTYCO LIMITED
EDGWARE

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Company number 08291099
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 November 2016 with updates; Director's details changed for Miss Katharine Alexis Horwood on 18 November 2016. The most likely internet sites of BP PROPERTYCO LIMITED are www.bppropertyco.co.uk, and www.bp-propertyco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Bp Propertyco Limited is a Private Limited Company. The company registration number is 08291099. Bp Propertyco Limited has been working since 13 November 2012. The present status of the company is Active. The registered address of Bp Propertyco Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. . HORWOOD, Katharine Alexis is a Director of the company. HORWOOD, Nicholas Jeffrey is a Director of the company. Director ROSE, Harvey has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HORWOOD, Katharine Alexis
Appointed Date: 05 March 2015
48 years old

Director
HORWOOD, Nicholas Jeffrey
Appointed Date: 13 November 2012
67 years old

Resigned Directors

Director
ROSE, Harvey
Resigned: 05 March 2015
Appointed Date: 13 November 2012
88 years old

Persons With Significant Control

Mr Nicholas Jeffrey Horwood
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control

BP PROPERTYCO LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 13 November 2016 with updates
01 Dec 2016
Director's details changed for Miss Katharine Alexis Horwood on 18 November 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 9,600

...
... and 3 more events
17 Dec 2014
Statement of capital following an allotment of shares on 8 December 2014
  • GBP 9,600

13 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 96

22 Jul 2014
Accounts for a dormant company made up to 30 November 2013
22 Nov 2013
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 96

13 Nov 2012
Incorporation