BCP LEGAL & ADVISORY SERVICES LIMITED
HASTINGS HILL BCP ADVISORY SERVICES LIMITED

Hellopages » Tyne and Wear » Sunderland » SR4 9LR

Company number 04302262
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address UNIT 3, 39 SEVENOAKS DRIVE, HASTINGS HILL, SUNDERLAND, SR4 9LR
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 4 . The most likely internet sites of BCP LEGAL & ADVISORY SERVICES LIMITED are www.bcplegaladvisoryservices.co.uk, and www.bcp-legal-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Bcp Legal Advisory Services Limited is a Private Limited Company. The company registration number is 04302262. Bcp Legal Advisory Services Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Bcp Legal Advisory Services Limited is Unit 3 39 Sevenoaks Drive Hastings Hill Sunderland Sr4 9lr. . RITCHIE, Peter Joseph is a Secretary of the company. FOWLER, Colin is a Director of the company. FOWLER, Dorothy is a Director of the company. RITCHIE, Carol Anne is a Director of the company. RITCHIE, Peter Joseph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OLD, Brian Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General public administration activities".


Current Directors

Secretary
RITCHIE, Peter Joseph
Appointed Date: 10 October 2001
Director
FOWLER, Colin
Appointed Date: 10 October 2001
79 years old
Director
FOWLER, Dorothy
Appointed Date: 10 February 2011
77 years old
Director
RITCHIE, Carol Anne
Appointed Date: 10 February 2011
62 years old
Director
RITCHIE, Peter Joseph
Appointed Date: 10 October 2001
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001
Director
OLD, Brian Paul
Resigned: 31 March 2003
Appointed Date: 10 October 2001
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001

Persons With Significant Control

Peter Joseph Ritchie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Anne Ritchie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Colin Fowler
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dorothy Fowler
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCP LEGAL & ADVISORY SERVICES LIMITED Events

19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 4
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 4
...
... and 41 more events
22 Apr 2002
New secretary appointed;new director appointed
18 Apr 2002
Accounting reference date extended from 31/10/02 to 31/03/03
18 Apr 2002
Ad 01/03/02--------- £ si 2@1=2 £ ic 1/3
17 Oct 2001
Registered office changed on 17/10/01 from: unit 3 39 sevenoaks drive hastings hiill sunderland SR4 9LR
10 Oct 2001
Incorporation

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