BPC INTERIORS LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT

Company number 05885508
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Auditor's resignation This document is being processed and will be available in 5 days. ; Confirmation statement made on 24 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BPC INTERIORS LIMITED are www.bpcinteriors.co.uk, and www.bpc-interiors.co.uk. The predicted number of employees is 180 to 190. The company’s age is nineteen years and five months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpc Interiors Limited is a Private Limited Company. The company registration number is 05885508. Bpc Interiors Limited has been working since 24 July 2006. The present status of the company is Active. The registered address of Bpc Interiors Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. The company`s financial liabilities are £1209.81k. It is £948.64k against last year. And the total assets are £5397.98k, which is £-151.22k against last year. JOHNSON, Paul is a Secretary of the company. FORTH, Brian Thomas is a Director of the company. JOHNSON, Paul is a Director of the company. KNIGHT, Barry 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 business support service activities n.e.c.".


bpc interiors Key Finiance

LIABILITIES £1209.81k
+363%
CASH n/a
TOTAL ASSETS £5397.98k
-3%
All Financial Figures

Current Directors

Secretary
JOHNSON, Paul
Appointed Date: 02 August 2006
Director
FORTH, Brian Thomas
Appointed Date: 02 August 2006
67 years old
Director
JOHNSON, Paul
Appointed Date: 02 August 2006
60 years old
Director
KNIGHT, Barry
Appointed Date: 05 February 2008
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006

Persons With Significant Control

Mr Brian Thomas Forth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Johnson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPC INTERIORS LIMITED Events

18 May 2017
Auditor's resignation
This document is being processed and will be available in 5 days.
15 Aug 2016
Confirmation statement made on 24 July 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3
02 Mar 2016
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,800
...
... and 33 more events
17 Aug 2006
New director appointed
17 Aug 2006
New secretary appointed;new director appointed
17 Aug 2006
Director resigned
17 Aug 2006
Secretary resigned
24 Jul 2006
Incorporation

BPC INTERIORS LIMITED Charges

16 December 2013
Charge code 0588 5508 0003
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code 0588 5508 0002
Delivered: 31 July 2013
Status: Satisfied on 18 June 2014
Persons entitled: Ultimate Construction Finance LTD
Description: All assets debenture. All monetary and all obligations and…
27 April 2009
Debenture
Delivered: 7 May 2009
Status: Satisfied on 23 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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