B & I PROPERTIES LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 07887097
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 12 May 2017; Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mrs Irene Janet Parkins on 22 July 2016. The most likely internet sites of B & I PROPERTIES LIMITED are www.biproperties.co.uk, and www.b-i-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B I Properties Limited is a Private Limited Company. The company registration number is 07887097. B I Properties Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of B I Properties Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . PARKINS, Irene Janet is a Director of the company. PARKINS, Michael Robert is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PARKINS, Irene Janet
Appointed Date: 20 December 2011
73 years old
Director
PARKINS, Michael Robert
Appointed Date: 20 December 2011
75 years old

Persons With Significant Control

Mr Michael Robert Parkins
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Janet Parkins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & I PROPERTIES LIMITED Events

12 May 2017
Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 12 May 2017
30 Jan 2017
Confirmation statement made on 20 December 2016 with updates
25 Jan 2017
Director's details changed for Mrs Irene Janet Parkins on 22 July 2016
25 Jan 2017
Director's details changed for Mr Michael Robert Parkins on 22 July 2016
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 9 more events
09 Sep 2013
Total exemption small company accounts made up to 30 April 2013
16 Jan 2013
Current accounting period extended from 31 December 2012 to 30 April 2013
16 Jan 2013
Annual return made up to 20 December 2012 with full list of shareholders
29 Mar 2012
Particulars of a mortgage or charge / charge no: 1
20 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

B & I PROPERTIES LIMITED Charges

13 March 2012
Deed of legal mortgage
Delivered: 29 March 2012
Status: Satisfied on 13 March 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29 endeavour court plymouth devon.

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