B P CONSTRUCTION (LEICESTER) LIMITED
THURCASTON

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Company number 04658852
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 28 DEANERY CRESCENT, THE GLEBELANDS, THURCASTON, LEICESTERSHIRE, LE4 2WD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 14,000 . The most likely internet sites of B P CONSTRUCTION (LEICESTER) LIMITED are www.bpconstructionleicester.co.uk, and www.b-p-construction-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. B P Construction Leicester Limited is a Private Limited Company. The company registration number is 04658852. B P Construction Leicester Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of B P Construction Leicester Limited is 28 Deanery Crescent The Glebelands Thurcaston Leicestershire Le4 2wd. The company`s financial liabilities are £2k. It is £-1.51k against last year. The cash in hand is £13.89k. It is £-0.04k against last year. And the total assets are £73.4k, which is £15.69k against last year. PLANT, David John is a Secretary of the company. BROWNETT, Richard Paul is a Director of the company. PLANT, David John is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


b p construction (leicester) Key Finiance

LIABILITIES £2k
-44%
CASH £13.89k
-1%
TOTAL ASSETS £73.4k
+27%
All Financial Figures

Current Directors

Secretary
PLANT, David John
Appointed Date: 06 February 2003
Director
BROWNETT, Richard Paul
Appointed Date: 06 February 2003
54 years old
Director
PLANT, David John
Appointed Date: 06 February 2003
60 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr David John Plant
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Paul Brownett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B P CONSTRUCTION (LEICESTER) LIMITED Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 14,000
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 14,000
...
... and 29 more events
01 Mar 2003
Secretary resigned
01 Mar 2003
New director appointed
01 Mar 2003
New secretary appointed;new director appointed
01 Mar 2003
Registered office changed on 01/03/03 from: 76 whitchurch road cardiff CF14 3LX
06 Feb 2003
Incorporation

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