BPL ESTATES LTD
LONDON

Hellopages » Greater London » Redbridge » E11 2PU

Company number 07523221
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of BPL ESTATES LTD are www.bplestates.co.uk, and www.bpl-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Bpl Estates Ltd is a Private Limited Company. The company registration number is 07523221. Bpl Estates Ltd has been working since 09 February 2011. The present status of the company is Active. The registered address of Bpl Estates Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . PHILLIPS, Simon Bennett is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director LUTON, Marc Jason has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PHILLIPS, Simon Bennett
Appointed Date: 09 February 2011
54 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 February 2011
Appointed Date: 09 February 2011
Director
LUTON, Marc Jason
Resigned: 12 February 2015
Appointed Date: 09 February 2011
59 years old
Director
PURDON, Jonathan Gardner
Resigned: 09 February 2011
Appointed Date: 09 February 2011
59 years old

Persons With Significant Control

Mr Simon Bennett Phillips
Notified on: 9 February 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BPL ESTATES LTD Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 7 more events
09 Feb 2011
Appointment of Marc Jason Luton as a director
09 Feb 2011
Appointment of Simon Bennett Phillips as a director
09 Feb 2011
Termination of appointment of John Purdon as a director
09 Feb 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
09 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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