Company Information for B.P. ESTATES (CONTRACTORS) LIMITED
RICHES & CO, 34 Anyards Road, Cobham, SURREY, KT11 2LA,
|
Company Registration Number
04082224
Private Limited Company
Active |
Company Name | |
---|---|
B.P. ESTATES (CONTRACTORS) LIMITED | |
Legal Registered Office | |
RICHES & CO 34 Anyards Road Cobham SURREY KT11 2LA Other companies in KT11 | |
Company Number | 04082224 | |
---|---|---|
Company ID Number | 04082224 | |
Date formed | 2000-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-07 | |
Return next due | 2025-06-21 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 11:23:03 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY PAUL BARKER |
||
MARGARET MARY BARKER |
||
ANTHONY PAUL BARKER |
||
MARGARET MARY BARKER |
||
CAROLINE ANNE HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE JANE PATTINSON |
Company Secretary | ||
MELANIE JANE PATTINSON |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B.P. ESTATES LIMITED | Company Secretary | 2002-08-12 | CURRENT | 1997-02-05 | Active | |
BIBURY NURSERY SCHOOLS LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-07-04 | Dissolved 2014-10-21 | |
BARKER FAMILY GROUP LIMITED | Company Secretary | 2000-11-01 | CURRENT | 2000-10-13 | Active | |
B.P. ESTATES LIMITED | Director | 1997-06-24 | CURRENT | 1997-02-05 | Active | |
B.P. ESTATES ( MONCKTON HOUSE ) LIMITED | Director | 2011-01-27 | CURRENT | 2006-09-01 | Dissolved 2014-10-14 | |
B.P. ESTATES LIMITED | Director | 2010-01-22 | CURRENT | 1997-02-05 | Active | |
BARKER FAMILY GROUP LIMITED | Director | 2010-01-18 | CURRENT | 2000-10-13 | Active | |
B.P. ESTATES LIMITED | Director | 2015-09-01 | CURRENT | 1997-02-05 | Active | |
BARKER FAMILY GROUP LIMITED | Director | 2014-06-11 | CURRENT | 2000-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY PAUL BARKER on 2022-02-11 | ||
Director's details changed for Mr Anthony Paul Barker on 2022-02-11 | ||
SECRETARY'S DETAILS CHNAGED FOR MARGARET MARY BARKER on 2022-02-11 | ||
Director's details changed for Mrs Margaret Mary Barker on 2022-02-11 | ||
Director's details changed for Ms Caroline Anne Hunt on 2022-02-11 | ||
CH01 | Director's details changed for Mr Anthony Paul Barker on 2022-02-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY PAUL BARKER on 2022-02-11 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS CAROLINE ANNE HUNT | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Margaret Mary Hunt on 2013-12-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARGARET MARY HUNT on 2013-12-19 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/11 TO 31/12/11 | |
AP03 | Appointment of Margaret Mary Hunt as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE PATTINSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MELANIE PATTINSON | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/11 FROM 42-46 High Street Esher Surrey KT10 9QY | |
AP01 | DIRECTOR APPOINTED MARGARET MARY HUNT | |
AR01 | 02/10/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE PATTINSON / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE PATTINSON / 06/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PAUL BARKER / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BARKER / 06/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 12 EPSOM CENTRE EPSOM SQUARE WHITEHORSE BUSINESS PARK TROWBRIDGE WILTSHIRE BA14 0XG | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BARKER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE PATTINSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE PATTINSON / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/10/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 12 EPSOM SQUARE WHITE HORSE BUSINESS PARK TROWBRIDGE WILTSHIRE BA14 0XG | |
363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/09/04 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: FOLLY FARM SIRES HILL NORTH MORTON OXFORDSHIRE OX11 9BQ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED EDGEMIST LIMITED CERTIFICATE ISSUED ON 14/12/01 | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2004-03-16 |
Proposal to Strike Off | 2001-10-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities
Creditors Due After One Year | 2012-01-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 74,642 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
|
|
|
|
|
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. ESTATES (CONTRACTORS) LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 8,536 |
Current Assets | 2012-01-01 | £ 125,361 |
Debtors | 2012-01-01 | £ 116,825 |
Fixed Assets | 2012-01-01 | £ 1,635 |
Shareholder Funds | 2012-01-01 | £ 52,354 |
Tangible Fixed Assets | 2012-01-01 | £ 1,635 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as B.P. ESTATES (CONTRACTORS) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | B.P. ESTATES (CONTRACTORS) LIMITED | Event Date | 2004-03-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | B.P. ESTATES (CONTRACTORS) LIMITED | Event Date | 2001-10-09 |
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. |