BPH DATA LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 6DR

Company number 02715554
Status Active
Incorporation Date 18 May 1992
Company Type Private Limited Company
Address 6 MAPLE GROVE BUSINESS CENTRE, LAWRENCE ROAD, HOUNSLOW, MIDDLESEX, TW4 6DR
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are 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 2016-06-08 GBP 1,500 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BPH DATA LIMITED are www.bphdata.co.uk, and www.bph-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Bph Data Limited is a Private Limited Company. The company registration number is 02715554. Bph Data Limited has been working since 18 May 1992. The present status of the company is Active. The registered address of Bph Data Limited is 6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex Tw4 6dr. . PEARCE, Andrew is a Secretary of the company. PEARCE, Andrew is a Director of the company. PEARCE, Sarah Janet is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Director APPLEGATE, Peter Raymond has been resigned. Director BAKER, Roderick Don has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DANIEL, Andrew Nicholas has been resigned. Director HORTON, Gerald has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
PEARCE, Andrew
Appointed Date: 18 May 1992
Director
PEARCE, Andrew
Appointed Date: 18 May 1992
68 years old
Director
PEARCE, Sarah Janet
Appointed Date: 17 December 2010
63 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 18 May 1992
Appointed Date: 18 May 1992
Director
APPLEGATE, Peter Raymond
Resigned: 31 October 2009
Appointed Date: 01 March 1998
76 years old
Director
BAKER, Roderick Don
Resigned: 27 March 1998
Appointed Date: 18 May 1992
79 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 18 May 1992
Appointed Date: 18 May 1992
34 years old
Director
DANIEL, Andrew Nicholas
Resigned: 17 December 2010
Appointed Date: 03 May 1995
62 years old
Director
HORTON, Gerald
Resigned: 19 March 1993
Appointed Date: 18 May 1992
87 years old

BPH DATA LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,500
06 Dec 2015
Total exemption small company accounts made up to 30 June 2015
15 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,500
07 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 69 more events
28 May 1992
New director appointed
28 May 1992
New director appointed
28 May 1992
Director resigned;new director appointed
28 May 1992
Secretary resigned;new secretary appointed
18 May 1992
Incorporation

BPH DATA LIMITED Charges

9 July 1999
Rent deposit deed
Delivered: 14 July 1999
Status: Satisfied on 1 September 2012
Persons entitled: Scottish Amicable Life Assurance Society
Description: All monies standing to the credit of the charged deposit…
21 July 1997
Debenture
Delivered: 23 July 1997
Status: Satisfied on 21 December 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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