BP & K ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBP & K ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06043110
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BP & K ASSOCIATES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BP & K ASSOCIATES LTD located?

    Registered Office Address
    C/O Hillman & Co Technology Court
    Bradbury Road
    DL5 6DA Newton Aycliffe
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BP & K ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for BP & K ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Fb9 Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA England to C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA on Feb 27, 2015

    1 pagesAD01

    Registered office address changed from 37 the Green, Elwick Hartlepool Cleveland TS27 3EF to Fb9 Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA on Jan 27, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    8 pagesAA

    Annual return made up to Jan 05, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 05, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Jan 05, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Gareth Denzil Carter Jones on Jan 05, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2010

    3 pagesAA

    Annual return made up to Jan 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Gareth Denzil Carter Jones on Jan 05, 2010

    2 pagesCH01

    Secretary's details changed for Gillian Margaret Bane on Jan 05, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of BP & K ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANE, Gillian Margaret
    Technology Court
    Bradbury Road
    DL5 6DA Newton Aycliffe
    C/O Hillman & Co
    County Durham
    England
    Secretary
    Technology Court
    Bradbury Road
    DL5 6DA Newton Aycliffe
    C/O Hillman & Co
    County Durham
    England
    British79843550001
    CARTER JONES, Gareth Denzil
    Technology Court
    Bradbury Road
    DL5 6DA Newton Aycliffe
    C/O Hillman & Co
    County Durham
    England
    Director
    Technology Court
    Bradbury Road
    DL5 6DA Newton Aycliffe
    C/O Hillman & Co
    County Durham
    England
    United KingdomBritish117855600001

    Who are the persons with significant control of BP & K ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Denzil Carter Jones
    Technology Court
    Bradbury Road
    DL5 6DA Newton Aycliffe
    C/O Hillman & Co
    County Durham
    Jul 01, 2016
    Technology Court
    Bradbury Road
    DL5 6DA Newton Aycliffe
    C/O Hillman & Co
    County Durham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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