BPL INVESTMENTS LIMITED


Company number NI047505
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 1 CORRY PLACE, BELFAST, BT3 9AH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 12 August 2016 with updates; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 . The most likely internet sites of BPL INVESTMENTS LIMITED are www.bplinvestments.co.uk, and www.bpl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Bpl Investments Limited is a Private Limited Company. The company registration number is NI047505. Bpl Investments Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Bpl Investments Limited is 1 Corry Place Belfast Bt3 9ah. . MCCULLOUGH, Conor Joseph is a Secretary of the company. HAMILL, Gregory Francis is a Director of the company. KERR, Ian David Victor is a Director of the company. MAIRS, William James is a Director of the company. MCCULLOUGH, Conor Joseph is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director O'ROURKKE, John Martin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCCULLOUGH, Conor Joseph
Appointed Date: 12 August 2003
Director
HAMILL, Gregory Francis
Appointed Date: 18 September 2003
73 years old
Director
KERR, Ian David Victor
Appointed Date: 29 August 2003
63 years old
Director
MAIRS, William James
Appointed Date: 18 September 2003
72 years old
Director
MCCULLOUGH, Conor Joseph
Appointed Date: 29 August 2003
61 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 29 August 2003
Appointed Date: 12 August 2003
51 years old
Director
KANE, Dorothy May
Resigned: 29 August 2003
Appointed Date: 12 August 2003
89 years old
Director
O'ROURKKE, John Martin
Resigned: 09 December 2004
Appointed Date: 18 September 2003
78 years old

Persons With Significant Control

Beltrae Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BPL INVESTMENTS LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 12 August 2016 with updates
18 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
17 Jun 2015
Accounts for a dormant company made up to 30 April 2015
04 Dec 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 34 more events
09 Sep 2003
Resolution to change name
12 Aug 2003
Memorandum
12 Aug 2003
Articles
12 Aug 2003
Pars re dirs/sit reg off
12 Aug 2003
Decln complnce reg new co

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