B P VEALE BUILDING SERVICES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 9JB

Company number 04535675
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address 30-31 ST JAMES PLACE, MANGOTSFIELD, BRISTOL, BS16 9JB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of B P VEALE BUILDING SERVICES LIMITED are www.bpvealebuildingservices.co.uk, and www.b-p-veale-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B P Veale Building Services Limited is a Private Limited Company. The company registration number is 04535675. B P Veale Building Services Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of B P Veale Building Services Limited is 30 31 St James Place Mangotsfield Bristol Bs16 9jb. . VEALE, Louise is a Secretary of the company. VEALE, Barry Paul is a Director of the company. VEALE, Louise is a Director of the company. Secretary FLETCHER, Louise has been resigned. Secretary VEALE, Samantha Jade has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLETCHER, Louise has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
VEALE, Louise
Appointed Date: 19 January 2006
Director
VEALE, Barry Paul
Appointed Date: 16 September 2002
63 years old
Director
VEALE, Louise
Appointed Date: 25 November 2005
61 years old

Resigned Directors

Secretary
FLETCHER, Louise
Resigned: 01 December 2003
Appointed Date: 16 September 2002
Secretary
VEALE, Samantha Jade
Resigned: 25 November 2005
Appointed Date: 01 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Director
FLETCHER, Louise
Resigned: 01 December 2003
Appointed Date: 16 September 2002
61 years old

Persons With Significant Control

Mr Barry Paul Veale
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Louise Veale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B P VEALE BUILDING SERVICES LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 May 2016
Change of share class name or designation
13 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 35 more events
23 Jan 2004
New secretary appointed
23 Jan 2004
Secretary resigned;director resigned
30 Sep 2003
Return made up to 16/09/03; full list of members
  • 363(287) ‐ Registered office changed on 30/09/03
16 Sep 2002
Secretary resigned
16 Sep 2002
Incorporation

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