BPF DEVELOPMENTS LIMITED
CRAIGAVON BPF CONTRACTS LIMITED


Company number NI616217
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address 28 CARLETON STREET, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT62 3EP
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 sixteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 9 January 2016. The most likely internet sites of BPF DEVELOPMENTS LIMITED are www.bpfdevelopments.co.uk, and www.bpf-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Bpf Developments Limited is a Private Limited Company. The company registration number is NI616217. Bpf Developments Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of Bpf Developments Limited is 28 Carleton Street Portadown Craigavon County Armagh Bt62 3ep. . FOX, Brian Patrick is a Director of the company. FOX, Brian Patrick is a Director of the company. Director FOX, Brian Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FOX, Brian Patrick
Appointed Date: 28 August 2013
32 years old
Director
FOX, Brian Patrick
Appointed Date: 09 January 2013
69 years old

Resigned Directors

Director
FOX, Brian Patrick
Resigned: 10 June 2013
Appointed Date: 09 January 2013
32 years old

Persons With Significant Control

Mr Brian Patrick Fox
Notified on: 1 July 2016
32 years old
Nature of control: Ownership of shares – 75% or more

BPF DEVELOPMENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 9 January 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016.
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
04 Sep 2013
Appointment of Mr Brian (Jnr) Patrick Fox as a director
11 Jun 2013
Termination of appointment of Brian Fox (Jnr) as a director
04 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2013
Company name changed bpf contracts LIMITED\certificate issued on 22/02/13
  • RES15 ‐ Change company name resolution on 2013-02-22
  • NM01 ‐ Change of name by resolution
09 Jan 2013
Incorporation

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