BPX LIMITED
HOLT JWL TAVERNS LTD

Hellopages » Norfolk » North Norfolk » NR25 6SE
Company number 06418187
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 41 NORWICH ROAD, HOLT, NORFOLK, NR25 6SE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Register inspection address has been changed from 1 Pembroke Road Norwich Norfolk NR2 3HD United Kingdom to 41 Norwich Road Holt NR25 6SE; Previous accounting period extended from 28 February 2016 to 31 August 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of BPX LIMITED are www.bpx.co.uk, and www.bpx.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Bpx Limited is a Private Limited Company. The company registration number is 06418187. Bpx Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Bpx Limited is 41 Norwich Road Holt Norfolk Nr25 6se. The company`s financial liabilities are £74.97k. It is £2k against last year. . PILGRIM, Garry John is a Secretary of the company. PILGRIM, Garry John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LINDER, Deborah Dawn has been resigned. Director LINDER, James William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


bpx Key Finiance

LIABILITIES £74.97k
+2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PILGRIM, Garry John
Appointed Date: 10 November 2007
Director
PILGRIM, Garry John
Appointed Date: 18 March 2014
82 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 November 2007
Appointed Date: 05 November 2007
Director
LINDER, Deborah Dawn
Resigned: 29 February 2012
Appointed Date: 10 November 2007
70 years old
Director
LINDER, James William
Resigned: 18 March 2014
Appointed Date: 10 November 2007
44 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 November 2007
Appointed Date: 05 November 2007

Persons With Significant Control

Mr Garry John Pilgrim
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BPX LIMITED Events

16 Nov 2016
Register inspection address has been changed from 1 Pembroke Road Norwich Norfolk NR2 3HD United Kingdom to 41 Norwich Road Holt NR25 6SE
16 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 August 2016
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
05 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1,000
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
05 Dec 2007
Nc inc already adjusted 16/11/07
05 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007
Secretary resigned
06 Nov 2007
Director resigned
05 Nov 2007
Incorporation

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