BPR DEVELOPMENTS UK LIMITED
Overview
| Company Name | BPR DEVELOPMENTS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05678843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BPR DEVELOPMENTS UK LIMITED?
- (9999) /
Where is BPR DEVELOPMENTS UK LIMITED located?
| Registered Office Address | C/O Campbell Woolley Llp Barton Arcade, 3rd Floor Deansgate M3 2BH Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BPR DEVELOPMENTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FCG CO 57 LIMITED | Jan 18, 2006 | Jan 18, 2006 |
What are the latest accounts for BPR DEVELOPMENTS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for BPR DEVELOPMENTS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O Campbell Woolley Llp 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on Oct 20, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Paul Joseph Boden on Mar 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for William Griffiths on Mar 02, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Campbell Woolley Llp City Wharf New Bailey Street Manchester M3 5ER on Mar 02, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of BPR DEVELOPMENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, William | Secretary | 1 Ben Nevis Drive Ledshen Park CH66 4YZ Little Sutton Cheshire | British | Company Director | 108424990001 | |||||
| BODEN, Paul Joseph | Director | 30 Moor Lane SK9 6AP Wilmslow Cheshire | United Kingdom | British | Director | 100924400002 | ||||
| GRIFFITHS, William | Director | 1 Ben Nevis Drive Ledshen Park CH66 4YZ Little Sutton Cheshire | United Kingdom | British | Director | 108424990001 | ||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| SG SECRETARIES LIMITED | Secretary | City Wharf New Bailey Street M5 5ER Manchester | 95523220002 | |||||||
| HIGSON, Andrew John Mcneil | Director | Glenbarry 27 Prestbury Road SK9 2LJ Wilmslow Cheshire | British | Director | 102547660001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||
| SG NOMINEE DIRECTORS LIMITED | Director | City Wharf New Bailey Street M3 5ER Manchester | 110621460001 |
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