Company number 04583110
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address UNIT A6 ASTRA PARK, PARKSIDE LANE, LEEDS, WEST YORKSHIRE, LS11 5SZ
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 33120 - Repair of machinery
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 10,100
. The most likely internet sites of BPA (UK) LIMITED are www.bpauk.co.uk, and www.bpa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Wakefield Westgate Rail Station is 6.4 miles; to Wakefield Kirkgate Rail Station is 6.7 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpa Uk Limited is a Private Limited Company.
The company registration number is 04583110. Bpa Uk Limited has been working since 06 November 2002.
The present status of the company is Active. The registered address of Bpa Uk Limited is Unit A6 Astra Park Parkside Lane Leeds West Yorkshire Ls11 5sz. . DUXBURY, Nicholas James is a Secretary of the company. HARTLEY, Anthony Eric is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of pumps".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 November 2002
Appointed Date: 06 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 November 2002
Appointed Date: 06 November 2002
Persons With Significant Control
Mr Anthony Eric Hartley
Notified on: 6 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BPA (UK) LIMITED Events
24 Nov 2016
Confirmation statement made on 6 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
25 Mar 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 38 more events
26 Nov 2002
New director appointed
26 Nov 2002
Registered office changed on 26/11/02 from: 1 whitehall whitehall rd leeds LS1 4HR
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
06 Nov 2002
Incorporation
18 September 2009
Debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 September 2009
Debenture
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2003
Fixed charge on purchased debts which fail to vest
Delivered: 14 January 2003
Status: Satisfied
on 17 November 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
3 December 2002
Debenture
Delivered: 7 December 2002
Status: Satisfied
on 17 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…