Company number 08000781
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of BPL PROPERTY MANAGEMENT LTD are www.bplpropertymanagement.co.uk, and www.bpl-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Bpl Property Management Ltd is a Private Limited Company.
The company registration number is 08000781. Bpl Property Management Ltd has been working since 21 March 2012.
The present status of the company is Active. The registered address of Bpl Property Management Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . GUNBY, Peter Frank is a Director of the company. 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 "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 March 2012
Appointed Date: 21 March 2012
Director
LUTON, Marc Jason
Resigned: 17 February 2015
Appointed Date: 21 March 2012
59 years old
Persons With Significant Control
Mr Simon Bennett Phillips
Notified on: 18 February 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BPL PROPERTY MANAGEMENT LTD Events
01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 8 more events
11 Apr 2012
Appointment of Simon Bennett Phillips as a director
11 Apr 2012
Appointment of Peter Gumby as a director
11 Apr 2012
Termination of appointment of Chalfen Secretaries Limited as a secretary
11 Apr 2012
Termination of appointment of Jonathan Purdon as a director
21 Mar 2012
Incorporation