Active
Company Information for BPK PROPERTIES LIMITED
CLIFFORD COURT, COOPER WAY, PARKHOUSE, CARLISLE, CA3 0JG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BPK PROPERTIES LIMITED | |
Legal Registered Office | |
CLIFFORD COURT COOPER WAY PARKHOUSE CARLISLE CA3 0JG Other companies in CA3 | |
Company Number | 03918177 | |
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Company ID Number | 03918177 | |
Date formed | 2000-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB893004135 |
Last Datalog update: | 2024-03-06 12:49:57 |
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Registered address | Last known status | Formation date | ||
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BPK PROPERTIES, LLC | 5132 OAKRIDGE DR. NE - LOUISVILLE OH 44641 | Active | Company formed on the 2013-01-22 |
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BPK PROPERTIES, LLC | 769 G. STREET FERNLEY NV 89408 | Active | Company formed on the 2005-11-16 |
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BPK PROPERTIES, LLC | 10925 US HIGHWAY 60 CANADIAN TX 79014 | Active | Company formed on the 2004-12-03 |
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BPK PROPERTIES LLC | New Jersey | Unknown | |
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BPK PROPERTIES LLC | 4131 21ST AVE SW SEATTLE WA 981061225 | Dissolved | Company formed on the 2019-06-24 |
Officer | Role | Date Appointed |
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JAMES BELL |
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JAMES BELL |
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DUNCAN GILCHRIST CARTER |
Officer | Role | Date Appointed | Date Resigned |
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SIMON KERRIDGE |
Company Secretary | ||
SIMON KERRIDGE |
Director | ||
JOHN KENNETH PARK |
Company Secretary | ||
JOHN KENNETH PARK |
Director | ||
RANDALLS COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
RANDALLS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BPK ESTATE AGENTS LIMITED | Director | 2012-05-25 | CURRENT | 2007-11-26 | Active | |
GRAVES (CUMBERLAND) INVESTMENTS LIMITED | Director | 2015-07-16 | CURRENT | 2013-05-09 | Active | |
GRAVES (CUMBERLAND) LIMITED | Director | 2015-07-16 | CURRENT | 1933-03-16 | Active | |
BPK ESTATE AGENTS LIMITED | Director | 2012-05-25 | CURRENT | 2007-11-26 | Active | |
BELL PARK KERRIDGE LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039181770004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039181770005 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Duncan Gilchrist Carter on 2018-04-11 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SARAH FIONA CARTER / 11/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN GILCHRIST CARTER / 11/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/11 TO 31/03/12 | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GILCHRIST CARTER / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BELL / 22/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 12/03/07 | |
363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
88(2)R | AD 31/10/06--------- £ SI 2@1 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 27 PORTLAND SQUARE CARLISLE CUMBRIA CA1 1PE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 31/10/06--------- £ SI 2@1=2 £ IC 6/8 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | |
88(2)R | AD 07/03/00--------- £ SI 5@1=5 £ IC 1/6 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 24 CAIRN PARK LONGFRAMLINGTON MORPETH NORTHUMBERLAND NE65 8JS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPK PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BPK PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |