B&P MOTORS (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 02893644
Status Active
Incorporation Date 1 February 1994
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of B&P MOTORS (HOLDINGS) LIMITED are www.bpmotorsholdings.co.uk, and www.b-p-motors-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B P Motors Holdings Limited is a Private Limited Company. The company registration number is 02893644. B P Motors Holdings Limited has been working since 01 February 1994. The present status of the company is Active. The registered address of B P Motors Holdings Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. The company`s financial liabilities are £308.26k. It is £219.2k against last year. The cash in hand is £674.36k. It is £607.46k against last year. . PIMM, Christopher Roger is a Secretary of the company. PIMM, Roger Martin is a Director of the company. Secretary PIMM, Corine Violet has been resigned. Secretary PUROHIT, Ajay Bachubhai has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HERTSBERG, Warren Henry has been resigned. Director PIMM, Corine Violet has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


b&p motors (holdings) Key Finiance

LIABILITIES £308.26k
+246%
CASH £674.36k
+908%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PIMM, Christopher Roger
Appointed Date: 01 February 2011
Director
PIMM, Roger Martin
Appointed Date: 14 February 1994
65 years old

Resigned Directors

Secretary
PIMM, Corine Violet
Resigned: 01 February 2011
Appointed Date: 14 February 1994
Secretary
PUROHIT, Ajay Bachubhai
Resigned: 14 February 1994
Appointed Date: 11 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1994
Appointed Date: 01 February 1994
Director
HERTSBERG, Warren Henry
Resigned: 14 February 1994
Appointed Date: 11 February 1994
80 years old
Director
PIMM, Corine Violet
Resigned: 01 February 2011
Appointed Date: 14 February 1994
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 1994
Appointed Date: 01 February 1994

Persons With Significant Control

Mr Roger Martin Pimm
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

B&P MOTORS (HOLDINGS) LIMITED Events

23 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 54 more events
09 Mar 1994
Director resigned;new director appointed
26 Feb 1994
Director resigned;new director appointed
26 Feb 1994
Secretary resigned;new secretary appointed
26 Feb 1994
Registered office changed on 26/02/94 from: 1 mitchell lane bristol BS1 6BU
01 Feb 1994
Incorporation

B&P MOTORS (HOLDINGS) LIMITED Charges

14 June 1994
Legal charge
Delivered: 23 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 355/359 (odd only) ley street ilford l/b of redbridge.

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