BCBP LIMITED
ALTRINCHAM MARPLACE (NUMBER 414) LIMITED

Hellopages » Greater Manchester » Trafford » WA14 5DY

Company number 03446124
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address 3 CRAVEN COURT, CRAVEN ROAD, ALTRINCHAM, CHESHIRE, WA14 5DY
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 seventy-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 64 . The most likely internet sites of BCBP LIMITED are www.bcbp.co.uk, and www.bcbp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Chassen Road Rail Station is 3.3 miles; to Eccles Rail Station is 6.1 miles; to Burnage Rail Station is 6.2 miles; to Chelford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcbp Limited is a Private Limited Company. The company registration number is 03446124. Bcbp Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Bcbp Limited is 3 Craven Court Craven Road Altrincham Cheshire Wa14 5dy. . BASIURSKI, Jerzy Ryszard is a Secretary of the company. BASIURSKI, Jerzy Ryszard is a Director of the company. CAPLIN, David is a Director of the company. CAPLIN, Jack is a Director of the company. HAND, Stephen is a Director of the company. Secretary BRANDWOOD, Christopher Mark has been resigned. Director BRADBURN, Lynda Maria has been resigned. Director DUWE, Elaine has been resigned. Director DUWE, Mark John has been resigned. Director FITZGERALD, David Sean has been resigned. Director NICHOLLS, Richard Stephen has been resigned. Director PHILLIPS, David Laurence has been resigned. Director SANDERS, Philip Roy has been resigned. Director SMITH, Brian Trevor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BASIURSKI, Jerzy Ryszard
Appointed Date: 23 January 1998
Director
BASIURSKI, Jerzy Ryszard
Appointed Date: 23 January 1998
78 years old
Director
CAPLIN, David
Appointed Date: 18 July 2006
60 years old
Director
CAPLIN, Jack
Appointed Date: 09 June 2006
61 years old
Director
HAND, Stephen
Appointed Date: 23 January 1998
58 years old

Resigned Directors

Secretary
BRANDWOOD, Christopher Mark
Resigned: 23 January 1998
Appointed Date: 07 October 1997
Director
BRADBURN, Lynda Maria
Resigned: 08 October 2001
Appointed Date: 23 January 1998
76 years old
Director
DUWE, Elaine
Resigned: 06 June 2006
Appointed Date: 10 January 2002
80 years old
Director
DUWE, Mark John
Resigned: 15 January 2002
Appointed Date: 23 January 1998
52 years old
Director
FITZGERALD, David Sean
Resigned: 23 January 1998
Appointed Date: 07 October 1997
65 years old
Director
NICHOLLS, Richard Stephen
Resigned: 29 June 2012
Appointed Date: 23 January 1998
74 years old
Director
PHILLIPS, David Laurence
Resigned: 12 April 2006
Appointed Date: 23 January 1998
59 years old
Director
SANDERS, Philip Roy
Resigned: 15 November 2010
Appointed Date: 23 January 1998
75 years old
Director
SMITH, Brian Trevor
Resigned: 30 March 2006
Appointed Date: 08 October 2001
70 years old

Persons With Significant Control

Mr Jerzy Basiurski
Notified on: 1 May 2016
78 years old
Nature of control: Has significant influence or control
Mr. Jack Caplin
Notified on: 1 May 2016
61 years old
Nature of control: Has significant influence or control
Mr Stephen Hand
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control
Mr. David Caplin
Notified on: 1 May 2016
60 years old
Nature of control: Has significant influence or control

BCBP LIMITED Events

13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 64
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 64
...
... and 62 more events
29 Jan 1998
New director appointed
29 Jan 1998
Ad 23/01/98--------- £ si 63@1=63 £ ic 1/64
29 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Dec 1997
Company name changed marplace (number 414) LIMITED\certificate issued on 10/12/97
07 Oct 1997
Incorporation

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