BPK INTERNATIONAL DEVELOPMENTS AND HOLDINGS CO LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9AU

Company number 09444337
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address 9 QUY COURT COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE, ENGLAND, CB25 9AU
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 February 2016 to 31 December 2015. The most likely internet sites of BPK INTERNATIONAL DEVELOPMENTS AND HOLDINGS CO LIMITED are www.bpkinternationaldevelopmentsandholdingsco.co.uk, and www.bpk-international-developments-and-holdings-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Cambridge Rail Station is 4.3 miles; to Dullingham Rail Station is 6.1 miles; to Shelford (Cambs) Rail Station is 6.3 miles; to Whittlesford Parkway Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpk International Developments and Holdings Co Limited is a Private Limited Company. The company registration number is 09444337. Bpk International Developments and Holdings Co Limited has been working since 17 February 2015. The present status of the company is Active. The registered address of Bpk International Developments and Holdings Co Limited is 9 Quy Court Colliers Lane Stow Cum Quy Cambridge England Cb25 9au. . CULCHETH, David is a Director of the company. FARMAN, Peter is a Director of the company. FLACK, Gary is a Director of the company. KING, Christopher Mark is a Director of the company. SZELKE, Andrew is a Director of the company. WADE, Leigh is a Director of the company. WALSTON, Catherine Blanche is a Director of the company. WALSTON, William, The Honourable is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
CULCHETH, David
Appointed Date: 17 February 2015
78 years old
Director
FARMAN, Peter
Appointed Date: 17 February 2015
62 years old
Director
FLACK, Gary
Appointed Date: 17 February 2015
75 years old
Director
KING, Christopher Mark
Appointed Date: 17 February 2015
54 years old
Director
SZELKE, Andrew
Appointed Date: 17 February 2015
59 years old
Director
WADE, Leigh
Appointed Date: 17 February 2015
60 years old
Director
WALSTON, Catherine Blanche
Appointed Date: 17 February 2015
59 years old
Director
WALSTON, William, The Honourable
Appointed Date: 17 February 2015
83 years old

Persons With Significant Control

Mrs Catherine Blanche Walston
Notified on: 17 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPK INTERNATIONAL DEVELOPMENTS AND HOLDINGS CO LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
16 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,000
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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