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Home > England & Wales Companies > B.P.P.A. LIMITED
Company Information for

B.P.P.A. LIMITED

CLWYD CHAMBERS, CLWYD STREET, RHYL, LL18 3LA,
Company Registration Number
03922894
Private Limited Company
Active

Company Overview

About B.p.p.a. Ltd
B.P.P.A. LIMITED was founded on 2000-02-10 and has its registered office in Rhyl. The organisation's status is listed as "Active". B.p.p.a. Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B.P.P.A. LIMITED
 
Legal Registered Office
CLWYD CHAMBERS
CLWYD STREET
RHYL
LL18 3LA
Other companies in LL18
 
Filing Information
Company Number 03922894
Company ID Number 03922894
Date formed 2000-02-10
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790428905  
Last Datalog update: 2024-03-06 14:38:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.P.P.A. LIMITED
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Company Officers of B.P.P.A. LIMITED

Current Directors
Officer Role Date Appointed
JULIET JONES
 Company Secretary 2000-06-12
COLIN JONES
 Director 2010-05-19
JOHN PHILIP JONES
 Director 2000-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE CAROLA JILL JONES
 Company Secretary 2000-02-24 2000-06-12
GEOFFREY GRAHAM
 Company Secretary 2000-02-10 2000-02-24
DENNIS JONES
 Director 2000-02-10 2000-02-24

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
2024-02-28CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2024-02-1531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM 6 Bath Street Rhyl LL18 3EB
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-06-29SH08Change of share class name or designation
2021-06-29MEM/ARTSARTICLES OF ASSOCIATION
2021-06-29RES12Resolution of varying share rights or name
2021-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN THOMAS JONES
2021-05-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-02-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0110/02/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0110/02/15 ANNUAL RETURN FULL LIST
2015-02-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0110/02/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-28AR0110/02/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0110/02/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0110/02/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AP01DIRECTOR APPOINTED MR COLIN JONES
2010-05-19SH0119/05/10 STATEMENT OF CAPITAL GBP 100
2010-03-26AR0110/02/10 ANNUAL RETURN FULL LIST
2010-03-25CH01Director's details changed for John Philip Jones on 2009-10-01
2009-12-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-02-25363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-04-25225CURREXT FROM 28/02/2008 TO 31/05/2008
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-18363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-06363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-18363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/04
2004-01-30363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-01-31363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-09363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-22363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2001-03-22288cDIRECTOR'S PARTICULARS CHANGED
2000-07-04288aNEW SECRETARY APPOINTED
2000-07-04288bSECRETARY RESIGNED
2000-07-04287REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 49 DALAR WEN DENBIGH CLWYD LL16 3HT
2000-03-17288aNEW DIRECTOR APPOINTED
2000-03-02288bSECRETARY RESIGNED
2000-03-02288bDIRECTOR RESIGNED
2000-03-01288aNEW SECRETARY APPOINTED
2000-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities




Licences & Regulatory approval
We could not find any licences issued to B.P.P.A. 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 B.P.P.A. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 B.P.P.A. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 100
Called Up Share Capital 2012-05-31 £ 100
Called Up Share Capital 2012-05-31 £ 100
Called Up Share Capital 2011-05-31 £ 100
Cash Bank In Hand 2013-05-31 £ 7,544
Cash Bank In Hand 2012-05-31 £ 10,192
Cash Bank In Hand 2012-05-31 £ 10,192
Cash Bank In Hand 2011-05-31 £ 8,613
Current Assets 2013-05-31 £ 323,028
Current Assets 2012-05-31 £ 336,507
Current Assets 2012-05-31 £ 336,507
Current Assets 2011-05-31 £ 344,025
Debtors 2013-05-31 £ 296,894
Debtors 2012-05-31 £ 294,970
Debtors 2012-05-31 £ 294,970
Debtors 2011-05-31 £ 313,742
Fixed Assets 2013-05-31 £ 17,426
Fixed Assets 2012-05-31 £ 19,982
Fixed Assets 2012-05-31 £ 19,982
Fixed Assets 2011-05-31 £ 24,740
Shareholder Funds 2013-05-31 £ -17,968
Shareholder Funds 2012-05-31 £ 12,850
Shareholder Funds 2012-05-31 £ 12,850
Shareholder Funds 2011-05-31 £ 2,660
Stocks Inventory 2013-05-31 £ 18,590
Stocks Inventory 2012-05-31 £ 31,345
Stocks Inventory 2012-05-31 £ 31,345
Stocks Inventory 2011-05-31 £ 21,670
Tangible Fixed Assets 2013-05-31 £ 17,426
Tangible Fixed Assets 2012-05-31 £ 19,982
Tangible Fixed Assets 2012-05-31 £ 19,982
Tangible Fixed Assets 2011-05-31 £ 24,740

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.P.P.A. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.P.P.A. LIMITED
Trademarks
We have not found any records of B.P.P.A. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.P.P.A. 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 (74201 - Portrait photographic activities) as B.P.P.A. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.P.P.A. 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 B.P.P.A. 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 B.P.P.A. 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.
    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.
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