Dissolved
Dissolved 2014-06-10
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Company Information for BPF (BRISTOL) LIMITED
BRISTOL, AVON, BS1,
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Company Registration Number
 05673991 Private Limited Company
Dissolved 2014-06-10 |
Company Overview
About Bpf (bristol) Ltd
BPF (BRISTOL) LIMITED was founded on 2006-01-12 and had its registered office in Bristol. The company was dissolved on the 2014-06-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BPF (BRISTOL) LIMITED | ||
| Legal Registered Office | ||
| BRISTOL AVON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05673991 | |
|---|---|---|
| Date formed | 2006-01-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-06-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 12:16:17 |
| Companies House |
|
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Company Officers of BPF (BRISTOL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL TIMOTHY GRENFELL MILES |
||
JOHN GRAHAM PONTIN |
||
PETER JOHN RILETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID WILLIAM ROBERT JOHNSTONE |
Director | ||
NQH (CO SEC) LIMITED |
Company Secretary | ||
NQH LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TILTYARD HOLDINGS LIMITED | Director | 2013-10-08 | CURRENT | 1978-07-21 | Active - Proposal to Strike off | |
| CWRE LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
| BUSH DEVELOPMENTS (NORTH) LIMITED | Director | 2011-10-21 | CURRENT | 1997-05-09 | Dissolved 2013-08-20 | |
| LEIGH COURT MANAGEMENT LIMITED | Director | 2011-09-27 | CURRENT | 1990-03-02 | Active | |
| BUSH INVESTMENTS LTD. | Director | 2009-01-29 | CURRENT | 1973-05-07 | Dissolved 2013-08-27 | |
| BUSH DEVELOPMENTS LTD. | Director | 2009-01-29 | CURRENT | 1962-10-05 | Dissolved 2013-09-03 | |
| BUSH PROPERTY INVESTMENTS LTD. | Director | 2009-01-29 | CURRENT | 1981-05-18 | Dissolved 2014-10-07 | |
| BUSH DEVELOPMENTS (E&W) LIMITED | Director | 2009-01-29 | CURRENT | 2002-04-23 | Dissolved 2014-08-19 | |
| WINDSOR TERRACE LIMITED | Director | 2009-01-29 | CURRENT | 1969-08-28 | Active - Proposal to Strike off | |
| THE BRISTOL PROPERTY COMPANY LIMITED | Director | 2009-01-29 | CURRENT | 1982-09-28 | Active - Proposal to Strike off | |
| SPACESHIP EARTH LIMITED | Director | 2007-09-04 | CURRENT | 2007-08-20 | Dissolved 2014-09-30 | |
| CW RENEWABLE ENERGY LIMITED | Director | 2007-06-06 | CURRENT | 2006-12-14 | Active | |
| NATIONAL WILDLIFE CONSERVATION PARK | Director | 2006-07-24 | CURRENT | 2005-10-06 | Dissolved 2015-10-20 | |
| BORDEAUX QUAY LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Active - Proposal to Strike off | |
| UNDER THE SKY LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active - Proposal to Strike off | |
| CAMPION INVESTMENTS LIMITED | Director | 2000-05-16 | CURRENT | 1971-04-28 | Dissolved 2015-04-19 | |
| JT (BRISTOL) LIMITED | Director | 1996-08-01 | CURRENT | 1979-08-07 | Active | |
| THE CONVERGING WORLD | Director | 1995-01-11 | CURRENT | 1995-01-11 | Active | |
| BABBAGE LAND LIMITED | Director | 1990-10-03 | CURRENT | 1930-07-21 | Liquidation | |
| GWE BUSINESS WEST LTD | Director | 2007-12-11 | CURRENT | 2007-10-15 | Active | |
| CAMPION INVESTMENTS LIMITED | Director | 2006-01-04 | CURRENT | 1971-04-28 | Dissolved 2015-04-19 | |
| WATTS OF LYDNEY GROUP LIMITED | Director | 2005-10-10 | CURRENT | 1920-12-22 | Active | |
| BUSINESS WEST (HOLDINGS) | Director | 2005-09-02 | CURRENT | 1874-09-16 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 12/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 12/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 12/01/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MR PETER JOHN RILETT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSTONE | |
| 288a | DIRECTOR APPOINTED MR JOHN GRAHAM PONTIN | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 70 PRINCE STREET BRISTOL BS1 4HU | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | |
| ELRES | S386 DISP APP AUDS 06/10/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED QUAYSHELFCO 1187 LIMITED CERTIFICATE ISSUED ON 09/10/06 | |
| NEWINC | INCORPORATION 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
Licences & Regulatory approval
We could not find any licences issued to BPF (BRISTOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BPF (BRISTOL) 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 |
|---|---|---|---|
| DEED OF CHARGE | Outstanding | THE TRUSTEES OF THE PONTIN CHARITABLE TRUST |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 262,330 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 4,292 |
| Creditors Due Within One Year | 2012-04-01 | £ 823 |
Creditors and other liabilities
Filed Financial Reports
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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 BPF (BRISTOL) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Debtors | 2013-03-31 | £ 4,293 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BPF (BRISTOL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BPF (BRISTOL) LIMITED
Income
Government Income
We have not found government income sources for BPF (BRISTOL) 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 BPF (BRISTOL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BPF (BRISTOL) 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 BPF (BRISTOL) 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 BPF (BRISTOL) 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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