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Company Information for

BPJ PROPERTIES LIMITED

SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF,
Company Registration Number
04248022
Private Limited Company
Liquidation

Company Overview

About Bpj Properties Ltd
BPJ PROPERTIES LIMITED was founded on 2001-07-09 and has its registered office in Central Milton Keynes. The organisation's status is listed as "Liquidation". Bpj Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BPJ PROPERTIES LIMITED
 
Legal Registered Office
SILBURY COURT
420 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2AF
Other companies in LU2
 
Previous Names
CAWLEYS LIMITED22/10/2001
Filing Information
Company Number 04248022
Company ID Number 04248022
Date formed 2001-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:46:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPJ PROPERTIES LIMITED
The accountancy firm based at this address is PROJECT KEEN LIMITED
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Companies with same name BPJ PROPERTIES LIMITED
The following companies were found which have the same name as BPJ PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BPJ Properties, LLC 432 Forty Niner Dr Fruita CO 81521 Good Standing Company formed on the 2011-02-24
BPJ PROPERTIES, LLC 2517 LONG LASSO PASS LEANDER TX 78641 Dissolved Company formed on the 2015-09-29
BPJ PROPERTIES LTD UNIT 14 RADFORDS FIELD MAESBURY ROAD INDUSTRIAL ESTATE OSWESTRY SY10 8RA Active - Proposal to Strike off Company formed on the 2020-08-06
BPJ PROPERTIES LLC 300 STOCKTON DR SOUTHLAKE TX 76092 Active Company formed on the 2021-04-30

Company Officers of BPJ PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAMELA JEAN CAWLEY
 Company Secretary 2003-02-28
BRIAN CAWLEY
 Director 2001-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 2001-07-09 2003-02-28
ALDBURY DIRECTORS LIMITED
 Nominated Director 2001-07-09 2001-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN CAWLEY F & R CAWLEY LIMITED Director 2001-09-28 CURRENT 2001-02-28 Active
BRIAN CAWLEY RECLAIM ENVIRONMENTAL LIMITED Director 1991-06-15 CURRENT 1947-08-21 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
2018-08-31LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2018 FROM C/O HOLMES PEAT THORPE BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL
2018-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-04-06AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-03-31AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0102/08/15 FULL LIST
2015-03-19AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0102/08/14 FULL LIST
2014-03-18AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-12AR0102/08/13 FULL LIST
2013-03-13AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-13AR0102/08/12 FULL LIST
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM UNIT F21 BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD GREAT MARLINGS, LUTON LU2 8DL
2012-04-10AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-25AR0102/08/11 FULL LIST
2011-03-31AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-13AR0102/08/10 FULL LIST
2010-05-13AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-03-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-04288cSECRETARY'S CHANGE OF PARTICULARS / PAMELA CAWLEY / 30/11/2007
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN CAWLEY / 30/11/2007
2008-04-15AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-08287REGISTERED OFFICE CHANGED ON 08/10/07 FROM: TELFORD HOUSE 102 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX
2007-08-02363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-08-02288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02288cSECRETARY'S PARTICULARS CHANGED
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-14395PARTICULARS OF MORTGAGE/CHARGE
2006-08-24363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2005-08-02363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-16363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-09395PARTICULARS OF MORTGAGE/CHARGE
2003-07-14363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-11288aNEW SECRETARY APPOINTED
2003-03-11287REGISTERED OFFICE CHANGED ON 11/03/03 FROM: TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP
2003-03-11288bSECRETARY RESIGNED
2002-08-03363aRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-08-01225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2001-10-22CERTNMCOMPANY NAME CHANGED CAWLEYS LIMITED CERTIFICATE ISSUED ON 22/10/01
2001-07-30288aNEW DIRECTOR APPOINTED
2001-07-30288bDIRECTOR RESIGNED
2001-07-09NEWINCINCORPORATION 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
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 BPJ PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-14
Appointmen2017-12-14
Resolution2017-12-14
Fines / Sanctions
No fines or sanctions have been issued against BPJ PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-02-14 Satisfied HSBC BANK PLC
LEGAL CHARGE 2006-01-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-10-02 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-10-01 £ 113,768
Creditors Due After One Year 2011-10-01 £ 420,910
Creditors Due Within One Year 2012-10-01 £ 758,181
Creditors Due Within One Year 2011-10-01 £ 777,950

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 BPJ PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 156,095
Cash Bank In Hand 2011-10-01 £ 66,831
Current Assets 2012-10-01 £ 158,184
Current Assets 2011-10-01 £ 78,660
Debtors 2012-10-01 £ 2,089
Debtors 2011-10-01 £ 11,829
Fixed Assets 2012-10-01 £ 721,714
Fixed Assets 2011-10-01 £ 1,202,027
Shareholder Funds 2012-10-01 £ 7,949
Shareholder Funds 2011-10-01 £ 81,827
Tangible Fixed Assets 2012-10-01 £ 721,714
Tangible Fixed Assets 2011-10-01 £ 1,202,027

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BPJ PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BPJ PROPERTIES LIMITED
Trademarks
We have not found any records of BPJ PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BPJ PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2015-03-17 GBP £5,444 Rents
Central Bedfordshire Council 2014-12-22 GBP £1,280 Rents
Central Bedfordshire Council 2014-12-16 GBP £1,815 Rents
Central Bedfordshire Council 2014-09-16 GBP £5,444 Rents
Central Bedfordshire Council 2014-06-17 GBP £5,444 Rents
Central Bedfordshire Council 2014-04-29 GBP £922 Premises Insurance
Oxfordshire County Council 2010-11-26 GBP £981
Oxfordshire County Council 2010-11-26 GBP £1,235
Oxfordshire County Council 2010-11-17 GBP £868

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BPJ 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBPJ PROPERTIES LIMITEDEvent Date2017-12-14
 
Initiating party Event TypeAppointmen
Defending partyBPJ PROPERTIES LIMITEDEvent Date2017-12-14
Name of Company: BPJ PROPERTIES LIMITED Company Number: 04248022 Nature of Business: Other letting and operating of own leased real estate Registered office: Silbury Court, 420 Silbury Boulevard, Cent…
 
Initiating party Event TypeResolution
Defending partyBPJ PROPERTIES LIMITEDEvent Date2017-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPJ 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 BPJ 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.
    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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