BUSINESS & PERSONAL INVESTMENT LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5AS

Company number 03852280
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address BPI HOUSE BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5AS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c., 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Registered office address changed from 49 Castle Street High Wycombe Buckinghamshire HP13 6RN to Bpi House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 19 April 2016. The most likely internet sites of BUSINESS & PERSONAL INVESTMENT LIMITED are www.businesspersonalinvestment.co.uk, and www.business-personal-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Business Personal Investment Limited is a Private Limited Company. The company registration number is 03852280. Business Personal Investment Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Business Personal Investment Limited is Bpi House Bourne End Business Park Cores End Road Bourne End Buckinghamshire England Sl8 5as. . FULCHER, Suzan Kathryn is a Secretary of the company. COPPERWHEAT, Nigel Dennis is a Director of the company. FULCHER, Peter John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director FULCHER, Peter John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FULCHER, Suzan Kathryn
Appointed Date: 04 October 1999
Director
COPPERWHEAT, Nigel Dennis
Appointed Date: 21 March 2000
76 years old
Director
FULCHER, Peter John
Appointed Date: 05 April 2005
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 October 1999
Appointed Date: 01 October 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 October 1999
Appointed Date: 01 October 1999
Director
FULCHER, Peter John
Resigned: 10 January 2005
Appointed Date: 04 October 1999
62 years old

Persons With Significant Control

Mr Peter John Fulcher
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Suzan Kathryn Fulcher
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS & PERSONAL INVESTMENT LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 31 October 2016
19 Apr 2016
Registered office address changed from 49 Castle Street High Wycombe Buckinghamshire HP13 6RN to Bpi House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 19 April 2016
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
13 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 38 more events
08 Oct 1999
Director resigned
08 Oct 1999
New secretary appointed
08 Oct 1999
New director appointed
08 Oct 1999
Registered office changed on 08/10/99 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
01 Oct 1999
Incorporation

BUSINESS & PERSONAL INVESTMENT LIMITED Charges

5 May 2004
Deposit agreement to secure own liabilities
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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