BPLA RTM COMPANY LIMITED

Overview

Company Name	BPLA RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05033713
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BPLA RTM COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BPLA RTM COMPANY LIMITED located?

Registered Office Address	2 Barton Place London Road GU4 7JT Guilford Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for BPLA RTM COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 24, 2026
Next Accounts Due On	Mar 24, 2027
Last Accounts
Last Accounts Made Up To	Jun 24, 2025

What is the status of the latest confirmation statement for BPLA RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for BPLA RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Micro company accounts made up to Jun 24, 2025	3 pages	AA

Feb 04, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Micro company accounts made up to Jun 24, 2024	3 pages	AA

Feb 04, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Total exemption full accounts made up to Jun 24, 2023	3 pages	AA

Feb 04, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Micro company accounts made up to Jun 24, 2022	3 pages	AA

Feb 04, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Micro company accounts made up to Jun 24, 2021	3 pages	AA

Feb 04, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Micro company accounts made up to Jun 24, 2020	3 pages	AA

Feb 05, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Micro company accounts made up to Jun 24, 2019	3 pages	AA

Feb 05, 2019	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

Oct 09, 2018	Total exemption full accounts made up to Jun 24, 2018	3 pages	AA

Jul 12, 2018	Termination of appointment of Claudine Juliet Boast as a director on Jul 11, 2018	1 pages	TM01

Feb 04, 2018	Confirmation statement made on Feb 04, 2018 with no updates	3 pages	CS01

Oct 12, 2017	Total exemption full accounts made up to Jun 24, 2017	3 pages	AA

Feb 04, 2017	Confirmation statement made on Feb 04, 2017 with updates	4 pages	CS01

Nov 30, 2016	Appointment of Mrs Claudine Juliet Boast as a director on Nov 30, 2016	2 pages	AP01

Sep 22, 2016	Total exemption full accounts made up to Jun 24, 2016	3 pages	AA

Feb 04, 2016	Annual return made up to Feb 04, 2016 no member list	5 pages	AR01

Sep 24, 2015	Total exemption full accounts made up to Jun 24, 2015	3 pages	AA

Feb 05, 2015	Annual return made up to Feb 04, 2015 no member list	5 pages	AR01

Sep 06, 2014	Accounts for a dormant company made up to Jun 24, 2014	4 pages	AA

View All Filings

Who are the officers of BPLA RTM COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLBROOK, David Frank Flat 2 Barton Place London Road GU4 7JT Guildford Surrey	Feb 04, 2004		Secretary	Flat 2 Barton Place London Road GU4 7JT Guildford Surrey		British		95487170001
BAZIN, Philip Mark Northcote Lane Shamley Green GU6 7LS Guildford Lee House Surrey United Kingdom	Feb 04, 2004		Director	Northcote Lane Shamley Green GU6 7LS Guildford Lee House Surrey United Kingdom	England	British	1961-5	51401830004
FULLBROOK, David Frank Flat 2 Barton Place London Road GU4 7JT Guildford Surrey	Feb 04, 2004		Director	Flat 2 Barton Place London Road GU4 7JT Guildford Surrey	England	British	1962-12	95487170001
WEBB, Peter Russell 10 Barton Place London Road GU4 7JT Guildford Surrey	Nov 04, 2006		Director	10 Barton Place London Road GU4 7JT Guildford Surrey	England	British	1945-11	117497480001
BOAST, Andrew Peter Flat 4 Barton Place London Road GU4 7JT Guildford Surrey	Feb 04, 2004	Nov 04, 2006	Director	Flat 4 Barton Place London Road GU4 7JT Guildford Surrey	England	English	1980-9	95487150001
BOAST, Claudine Juliet Bedford Lane SL5 0NN Ascot 27 Churchfield Cottages Berkshire England	Nov 30, 2016	Jul 11, 2018	Director	Bedford Lane SL5 0NN Ascot 27 Churchfield Cottages Berkshire England	England	British	1978-6	216729290001
FISHER, Nigel Grove Cottage Grove Street GU28 0BD Petworth West Sussex	Nov 04, 2006	Oct 04, 2008	Director	Grove Cottage Grove Street GU28 0BD Petworth West Sussex	England	British	1950-3	117497410001
SHEPPEARD, Alan David Flat 7 Barton Place London Road GU4 7JT Guildford Surrey	Feb 04, 2004	Nov 04, 2006	Director	Flat 7 Barton Place London Road GU4 7JT Guildford Surrey		British	1967-1	95487160001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BPLA RTM COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 04, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0