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Home > England & Wales Companies > BPK PROPERTIES LIMITED
Company Information for

BPK PROPERTIES LIMITED

CLIFFORD COURT, COOPER WAY, PARKHOUSE, CARLISLE, CA3 0JG,
Company Registration Number
03918177
Private Limited Company
Active

Company Overview

About Bpk Properties Ltd
BPK PROPERTIES LIMITED was founded on 2000-02-02 and has its registered office in Parkhouse. The organisation's status is listed as "Active". Bpk Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BPK PROPERTIES LIMITED
 
Legal Registered Office
CLIFFORD COURT
COOPER WAY
PARKHOUSE
CARLISLE
CA3 0JG
Other companies in CA3
 
Filing Information
Company Number 03918177
Company ID Number 03918177
Date formed 2000-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
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: 2025-02-06 03:41:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPK PROPERTIES LIMITED
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Companies with same name BPK PROPERTIES LIMITED
The following companies were found which have the same name as BPK PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BPK PROPERTIES, LLC 5132 OAKRIDGE DR. NE - LOUISVILLE OH 44641 Active Company formed on the 2013-01-22
BPK PROPERTIES, LLC 769 G. STREET FERNLEY NV 89408 Active Company formed on the 2005-11-16
BPK PROPERTIES, LLC 10925 US HIGHWAY 60 CANADIAN TX 79014 Active Company formed on the 2004-12-03
BPK PROPERTIES LLC New Jersey Unknown
BPK PROPERTIES LLC 4131 21ST AVE SW SEATTLE WA 981061225 Dissolved Company formed on the 2019-06-24

Company Officers of BPK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES BELL
 Company Secretary 2006-10-31
JAMES BELL
 Director 2000-02-03
DUNCAN GILCHRIST CARTER
 Director 2005-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON KERRIDGE
 Company Secretary 2002-01-01 2006-10-31
SIMON KERRIDGE
 Director 2000-02-03 2006-10-31
JOHN KENNETH PARK
 Company Secretary 2000-02-03 2001-12-31
JOHN KENNETH PARK
 Director 2000-02-03 2001-12-31
RANDALLS COMPANY SECRETARIAL LIMITED
 Company Secretary 2000-02-02 2000-02-03
RANDALLS NOMINEES LIMITED
 Director 2000-02-02 2000-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BELL BPK ESTATE AGENTS LIMITED Director 2012-05-25 CURRENT 2007-11-26 Active
DUNCAN GILCHRIST CARTER GRAVES (CUMBERLAND) INVESTMENTS LIMITED Director 2015-07-16 CURRENT 2013-05-09 Active
DUNCAN GILCHRIST CARTER GRAVES (CUMBERLAND) LIMITED Director 2015-07-16 CURRENT 1933-03-16 Active
DUNCAN GILCHRIST CARTER BPK ESTATE AGENTS LIMITED Director 2012-05-25 CURRENT 2007-11-26 Active
DUNCAN GILCHRIST CARTER BELL PARK KERRIDGE LIMITED Director 2009-02-11 CURRENT 2009-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES
2024-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-13CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-31REGISTRATION OF A CHARGE / CHARGE CODE 039181770004
2023-08-31REGISTRATION OF A CHARGE / CHARGE CODE 039181770005
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-04CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-12CH01Director's details changed for Mr Duncan Gilchrist Carter on 2018-04-11
2018-04-12PSC04PSC'S CHANGE OF PARTICULARS / MRS SARAH FIONA CARTER / 11/04/2018
2018-04-12PSC04PSC'S CHANGE OF PARTICULARS / MR DUNCAN GILCHRIST CARTER / 11/04/2018
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 8
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-07-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-09AR0102/02/16 ANNUAL RETURN FULL LIST
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-05AR0102/02/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 8
2014-02-13AR0102/02/14 ANNUAL RETURN FULL LIST
2013-09-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0102/02/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AA01Previous accounting period extended from 31/12/11 TO 31/03/12
2012-02-06AR0102/02/12 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0102/02/11 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0102/02/10 ANNUAL RETURN FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GILCHRIST CARTER / 22/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BELL / 22/02/2010
2009-07-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-08-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-22363sRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-03395PARTICULARS OF MORTGAGE/CHARGE
2007-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/07
2007-03-12363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-03-1288(2)RAD 31/10/06--------- £ SI 2@1
2007-03-11287REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 27 PORTLAND SQUARE CARLISLE CUMBRIA CA1 1PE
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-12-04288aNEW SECRETARY APPOINTED
2006-12-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-0488(2)RAD 31/10/06--------- £ SI 2@1=2 £ IC 6/8
2006-11-07395PARTICULARS OF MORTGAGE/CHARGE
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-13363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-09363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-01-31288aNEW DIRECTOR APPOINTED
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-08363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-12363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-27363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-18288aNEW SECRETARY APPOINTED
2002-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-05288aNEW SECRETARY APPOINTED
2001-03-05363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-03-29225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-03-2988(2)RAD 07/03/00--------- £ SI 5@1=5 £ IC 1/6
2000-02-18288aNEW DIRECTOR APPOINTED
2000-02-18287REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 24 CAIRN PARK LONGFRAMLINGTON MORPETH NORTHUMBERLAND NE65 8JS
2000-02-18288aNEW DIRECTOR APPOINTED
2000-02-18288bSECRETARY RESIGNED
2000-02-18288aNEW DIRECTOR APPOINTED
2000-02-18288bDIRECTOR RESIGNED
2000-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BPK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BPK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-10-03 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-12-22 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2006-11-07 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31

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

Intangible Assets
Patents
We have not found any records of BPK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BPK PROPERTIES LIMITED
Trademarks
We have not found any records of BPK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BPK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BPK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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