BPB ENTERPRISES LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST18 0WL

Company number 03598090
Status Active
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address UNIT L BEACON BUSINESS PARK, WESTON ROAD, STAFFORD, ST18 0WL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BPB ENTERPRISES LIMITED are www.bpbenterprises.co.uk, and www.bpb-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Rugeley Town Rail Station is 7.3 miles; to Hednesford Rail Station is 8 miles; to Cannock Rail Station is 9.3 miles; to Barlaston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpb Enterprises Limited is a Private Limited Company. The company registration number is 03598090. Bpb Enterprises Limited has been working since 15 July 1998. The present status of the company is Active. The registered address of Bpb Enterprises Limited is Unit L Beacon Business Park Weston Road Stafford St18 0wl. . PARK, Alison Jayne is a Secretary of the company. BRAMALL, Andrew Wright is a Director of the company. BRAMALL, Jeremy is a Director of the company. PARK, Alison Jayne is a Director of the company. Secretary BRAMALL, Jeremy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARK, Alison Jayne
Appointed Date: 15 July 1998
Director
BRAMALL, Andrew Wright
Appointed Date: 15 July 1998
64 years old
Director
BRAMALL, Jeremy
Appointed Date: 15 July 1998
64 years old
Director
PARK, Alison Jayne
Appointed Date: 15 July 1998
61 years old

Resigned Directors

Secretary
BRAMALL, Jeremy
Resigned: 15 July 1998
Appointed Date: 15 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 1998
Appointed Date: 15 July 1998

Persons With Significant Control

Mr Jeremy Bramall
Notified on: 2 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jayne Park
Notified on: 2 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Wright Bramall
Notified on: 2 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPB ENTERPRISES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 300
11 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
26 Aug 1998
Particulars of mortgage/charge
27 Jul 1998
Ad 15/07/98--------- £ si 1@1=1 £ ic 2/3
27 Jul 1998
Accounting reference date extended from 31/07/99 to 31/12/99
20 Jul 1998
Secretary resigned
15 Jul 1998
Incorporation

BPB ENTERPRISES LIMITED Charges

27 June 2003
Mortgage deed
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Stafford Railway Building Society
Description: Foregate house 69-72 foregate street stafford staffs ST16…
1 February 2002
Legal mortgage (own account)
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Foregate house,70A foregate st,stafford. Assigns the…
19 January 2000
Legal charge
Delivered: 25 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land and premises at…
15 February 1999
Legal charge
Delivered: 19 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on north side of new garden street, stafford…
20 August 1998
Legal charge
Delivered: 26 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34 wolverhampton road stafford staffordshire. See the…

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