B.P.I BESPOKE PROJECT INSTALLATION LTD
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Mansfield » NG18 3DH

Company number 05427801
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address 106 CARTER LANE, MANSFIELD, NOTTINGHAMSHIRE, NG18 3DH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 . The most likely internet sites of B.P.I BESPOKE PROJECT INSTALLATION LTD are www.bpibespokeprojectinstallation.co.uk, and www.b-p-i-bespoke-project-installation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Kirkby in Ashfield Rail Station is 4.1 miles; to Newstead Rail Station is 5.1 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B P I Bespoke Project Installation Ltd is a Private Limited Company. The company registration number is 05427801. B P I Bespoke Project Installation Ltd has been working since 18 April 2005. The present status of the company is Active. The registered address of B P I Bespoke Project Installation Ltd is 106 Carter Lane Mansfield Nottinghamshire Ng18 3dh. . ALLEN, Marie is a Secretary of the company. ALLEN, David James is a Director of the company. Secretary ALLEN, David James has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ALLEN, Marie
Appointed Date: 01 April 2006

Director
ALLEN, David James
Appointed Date: 18 April 2005
56 years old

Resigned Directors

Secretary
ALLEN, David James
Resigned: 01 April 2006
Appointed Date: 18 April 2005

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 April 2005
Appointed Date: 18 April 2005

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 April 2005
Appointed Date: 18 April 2005

Persons With Significant Control

Mr David James Allen
Notified on: 18 April 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marie Allen
Notified on: 18 April 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.P.I BESPOKE PROJECT INSTALLATION LTD Events

02 May 2017
Confirmation statement made on 18 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2

...
... and 24 more events
10 May 2006
Secretary resigned
02 Jun 2005
New secretary appointed;new director appointed
19 Apr 2005
Secretary resigned
19 Apr 2005
Director resigned
18 Apr 2005
Incorporation