BPE 112 LIMITED
ROMFORD

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Company number 04036399
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3DP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 99 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BPE 112 LIMITED are www.bpe112.co.uk, and www.bpe-112.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Bpe 112 Limited is a Private Limited Company. The company registration number is 04036399. Bpe 112 Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Bpe 112 Limited is Orbital House 20 Eastern Road Romford Essex Rm1 3dp. . ALLTIMES, Jane Sylvia is a Director of the company. ALLTIMES, Nigel Robert is a Director of the company. Secretary DANIELL, David Paul has been resigned. Secretary NICHOLDS, David has been resigned. Secretary RUSSELL, John Mcculloch has been resigned. Director NICHOLDS, David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ALLTIMES, Jane Sylvia
Appointed Date: 05 February 2001
60 years old
Director
ALLTIMES, Nigel Robert
Appointed Date: 28 May 2009
65 years old

Resigned Directors

Secretary
DANIELL, David Paul
Resigned: 05 February 2001
Appointed Date: 19 July 2000
Secretary
NICHOLDS, David
Resigned: 07 August 2001
Appointed Date: 05 February 2001
Secretary
RUSSELL, John Mcculloch
Resigned: 05 July 2002
Appointed Date: 07 August 2001
Director
NICHOLDS, David
Resigned: 05 February 2001
Appointed Date: 19 July 2000
59 years old

BPE 112 LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 July 2016
25 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 99
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
24 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 99
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
19 Feb 2001
Secretary resigned
19 Feb 2001
New secretary appointed
19 Feb 2001
New director appointed
27 Oct 2000
Registered office changed on 27/10/00 from: 123 promenade cheltenham gloucestershire GL50 1NW
19 Jul 2000
Incorporation

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