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Home > England & Wales Companies > B.P. ESTATES (CONTRACTORS) LIMITED
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 Overview

About B.p. Estates (contractors) Ltd
B.P. ESTATES (CONTRACTORS) LIMITED was founded on 2000-10-02 and has its registered office in Cobham. The organisation's status is listed as "Active". B.p. Estates (contractors) Limited is a Private Limited Company registered in 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. ESTATES (CONTRACTORS) LIMITED
 
Legal Registered Office
RICHES & CO
34 Anyards Road
Cobham
SURREY
KT11 2LA
Other companies in KT11
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.P. ESTATES (CONTRACTORS) LIMITED
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Company Officers of B.P. ESTATES (CONTRACTORS) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PAUL BARKER
Company Secretary 2000-10-02
MARGARET MARY BARKER
Company Secretary 2012-01-17
ANTHONY PAUL BARKER
Director 2000-10-02
MARGARET MARY BARKER
Director 2011-01-27
CAROLINE ANNE HUNT
Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE JANE PATTINSON
Company Secretary 2002-08-12 2012-01-17
MELANIE JANE PATTINSON
Director 2000-10-02 2012-01-17
HCS SECRETARIAL LIMITED
Nominated Secretary 2000-10-02 2000-11-22
HANOVER DIRECTORS LIMITED
Nominated Director 2000-10-02 2000-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PAUL BARKER B.P. ESTATES LIMITED Company Secretary 2002-08-12 CURRENT 1997-02-05 Active
ANTHONY PAUL BARKER BIBURY NURSERY SCHOOLS LIMITED Company Secretary 2002-07-15 CURRENT 2002-07-04 Dissolved 2014-10-21
ANTHONY PAUL BARKER BARKER FAMILY GROUP LIMITED Company Secretary 2000-11-01 CURRENT 2000-10-13 Active
ANTHONY PAUL BARKER B.P. ESTATES LIMITED Director 1997-06-24 CURRENT 1997-02-05 Active
MARGARET MARY BARKER B.P. ESTATES ( MONCKTON HOUSE ) LIMITED Director 2011-01-27 CURRENT 2006-09-01 Dissolved 2014-10-14
MARGARET MARY BARKER B.P. ESTATES LIMITED Director 2010-01-22 CURRENT 1997-02-05 Active
MARGARET MARY BARKER BARKER FAMILY GROUP LIMITED Director 2010-01-18 CURRENT 2000-10-13 Active
CAROLINE ANNE HUNT B.P. ESTATES LIMITED Director 2015-09-01 CURRENT 1997-02-05 Active
CAROLINE ANNE HUNT BARKER FAMILY GROUP LIMITED Director 2014-06-11 CURRENT 2000-10-13 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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-02-11SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY PAUL BARKER on 2022-02-11
2022-02-11Director's details changed for Mr Anthony Paul Barker on 2022-02-11
2022-02-11SECRETARY'S DETAILS CHNAGED FOR MARGARET MARY BARKER on 2022-02-11
2022-02-11Director's details changed for Mrs Margaret Mary Barker on 2022-02-11
2022-02-11Director's details changed for Ms Caroline Anne Hunt on 2022-02-11
2022-02-11CH01Director's details changed for Mr Anthony Paul Barker on 2022-02-11
2022-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY PAUL BARKER on 2022-02-11
2021-06-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-05-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13AR0120/06/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AP01DIRECTOR APPOINTED MS CAROLINE ANNE HUNT
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0120/06/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0120/06/14 ANNUAL RETURN FULL LIST
2013-12-19CH01Director's details changed for Margaret Mary Hunt on 2013-12-19
2013-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET MARY HUNT on 2013-12-19
2013-12-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0120/06/13 ANNUAL RETURN FULL LIST
2012-10-30AR0102/10/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AA01Previous accounting period extended from 30/06/11 TO 31/12/11
2012-01-18AP03Appointment of Margaret Mary Hunt as company secretary
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE PATTINSON
2012-01-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MELANIE PATTINSON
2011-10-12AR0102/10/11 ANNUAL RETURN FULL LIST
2011-06-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/11 FROM 42-46 High Street Esher Surrey KT10 9QY
2011-02-07AP01DIRECTOR APPOINTED MARGARET MARY HUNT
2010-10-12AR0102/10/10 FULL LIST
2010-08-09AA30/06/09 TOTAL EXEMPTION SMALL
2010-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE PATTINSON / 06/08/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE PATTINSON / 06/08/2010
2010-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PAUL BARKER / 06/08/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BARKER / 06/08/2010
2010-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 12 EPSOM CENTRE EPSOM SQUARE WHITEHORSE BUSINESS PARK TROWBRIDGE WILTSHIRE BA14 0XG
2009-12-02AR0102/10/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BARKER / 02/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE PATTINSON / 01/10/2009
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE PATTINSON / 01/10/2009
2009-09-18AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-29225CURRSHO FROM 31/10/2009 TO 30/06/2009
2008-10-08363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-18363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2006-11-29363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 12 EPSOM SQUARE WHITE HORSE BUSINESS PARK TROWBRIDGE WILTSHIRE BA14 0XG
2005-10-14363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/04
2004-09-23363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-03-16DISS40STRIKE-OFF ACTION DISCONTINUED
2004-03-16GAZ1FIRST GAZETTE
2004-03-10363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2002-10-23363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-08-19288aNEW SECRETARY APPOINTED
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-19DISS40STRIKE-OFF ACTION DISCONTINUED
2002-02-19363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-12-20288aNEW DIRECTOR APPOINTED
2001-12-20287REGISTERED OFFICE CHANGED ON 20/12/01 FROM: FOLLY FARM SIRES HILL NORTH MORTON OXFORDSHIRE OX11 9BQ
2001-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-14CERTNMCOMPANY NAME CHANGED EDGEMIST LIMITED CERTIFICATE ISSUED ON 14/12/01
2001-10-09GAZ1FIRST GAZETTE
2000-11-24288bSECRETARY RESIGNED
2000-11-24287REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2000-11-24288bDIRECTOR RESIGNED
2000-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to B.P. ESTATES (CONTRACTORS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-03-16
Proposal to Strike Off2001-10-09
Fines / Sanctions
No fines or sanctions have been issued against B.P. ESTATES (CONTRACTORS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.P. ESTATES (CONTRACTORS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities

Creditors
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2021-12-31

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. ESTATES (CONTRACTORS) LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of B.P. ESTATES (CONTRACTORS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.P. ESTATES (CONTRACTORS) LIMITED
Trademarks
We have not found any records of B.P. ESTATES (CONTRACTORS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.P. ESTATES (CONTRACTORS) 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 (81300 - Landscape service activities) as B.P. ESTATES (CONTRACTORS) LIMITED are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
Outgoings
Business Rates/Property Tax
No properties were found where B.P. ESTATES (CONTRACTORS) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyB.P. ESTATES (CONTRACTORS) LIMITEDEvent Date2004-03-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyB.P. ESTATES (CONTRACTORS) LIMITEDEvent Date2001-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.P. ESTATES (CONTRACTORS) 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. ESTATES (CONTRACTORS) 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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