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B P C Estates Limited

Documents

Total Documents142
Total Pages586

Filing History

28 January 2021Total exemption full accounts made up to 31 October 2020
3 August 2020Confirmation statement made on 2 August 2020 with no updates
8 January 2020Total exemption full accounts made up to 31 October 2019
7 November 2019Termination of appointment of Benjamin Paul Charles Wiseman as a secretary on 4 November 2019
2 August 2019Confirmation statement made on 2 August 2019 with no updates
31 January 2019Total exemption full accounts made up to 31 October 2018
3 August 2018Confirmation statement made on 2 August 2018 with no updates
28 June 2018Total exemption full accounts made up to 31 October 2017
2 August 2017Confirmation statement made on 2 August 2017 with updates
2 August 2017Confirmation statement made on 2 August 2017 with updates
18 July 2017Change of details for Mrs Amanda Jayne Wiseman as a person with significant control on 21 June 2017
18 July 2017Change of details for Mrs Amanda Jayne Wiseman as a person with significant control on 21 June 2017
27 June 2017Director's details changed for Mrs Amanda Jayne Wiseman on 21 June 2017
27 June 2017Registered office address changed from The Chase Luttrell Road Four Oaks Park Sutton Coldfield West Midlands B74 2SR to Shepherds Barn Lynn Lane Lynn Lichfield Staffordshire WS14 0ER on 27 June 2017
27 June 2017Secretary's details changed for Mr Benjamin Paul Charles Wiseman on 21 June 2017
27 June 2017Secretary's details changed for Mr Benjamin Paul Charles Wiseman on 21 June 2017
27 June 2017Director's details changed for Mrs Amanda Jayne Wiseman on 21 June 2017
27 June 2017Registered office address changed from The Chase Luttrell Road Four Oaks Park Sutton Coldfield West Midlands B74 2SR to Shepherds Barn Lynn Lane Lynn Lichfield Staffordshire WS14 0ER on 27 June 2017
2 May 2017Total exemption small company accounts made up to 31 October 2016
2 May 2017Total exemption small company accounts made up to 31 October 2016
2 August 2016Confirmation statement made on 2 August 2016 with updates
2 August 2016Confirmation statement made on 2 August 2016 with updates
14 March 2016Total exemption small company accounts made up to 31 October 2015
14 March 2016Total exemption small company accounts made up to 31 October 2015
3 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
3 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
3 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
20 April 2015Total exemption small company accounts made up to 31 October 2014
20 April 2015Total exemption small company accounts made up to 31 October 2014
15 September 2014Secretary's details changed for Mr Benjamin Paul Charles Wiseman on 5 September 2014
15 September 2014Director's details changed for Amanda Jayne Wiseman on 5 September 2014
15 September 2014Secretary's details changed for Mr Benjamin Paul Charles Wiseman on 5 September 2014
15 September 2014Director's details changed for Amanda Jayne Wiseman on 5 September 2014
15 September 2014Registered office address changed from Shenstone Court Court Drive Shenstone Nr Lichfield WS14 0JQ to The Chase Luttrell Road Four Oaks Park Sutton Coldfield West Midlands B74 2SR on 15 September 2014
15 September 2014Registered office address changed from Shenstone Court Court Drive Shenstone Nr Lichfield WS14 0JQ to The Chase Luttrell Road Four Oaks Park Sutton Coldfield West Midlands B74 2SR on 15 September 2014
22 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
22 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
22 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
12 March 2014Total exemption small company accounts made up to 31 October 2013
12 March 2014Total exemption small company accounts made up to 31 October 2013
16 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
16 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
16 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
6 June 2013Total exemption small company accounts made up to 31 October 2012
6 June 2013Total exemption small company accounts made up to 31 October 2012
20 August 2012Annual return made up to 2 August 2012 with a full list of shareholders
20 August 2012Annual return made up to 2 August 2012 with a full list of shareholders
20 August 2012Annual return made up to 2 August 2012 with a full list of shareholders
20 February 2012Total exemption small company accounts made up to 31 October 2011
20 February 2012Total exemption small company accounts made up to 31 October 2011
16 August 2011Annual return made up to 2 August 2011 with a full list of shareholders
16 August 2011Annual return made up to 2 August 2011 with a full list of shareholders
16 August 2011Annual return made up to 2 August 2011 with a full list of shareholders
4 April 2011Total exemption small company accounts made up to 31 October 2010
4 April 2011Total exemption small company accounts made up to 31 October 2010
30 March 2011Appointment of Mr Benjamin Paul Charles Wiseman as a secretary
30 March 2011Appointment of Mr Benjamin Paul Charles Wiseman as a secretary
28 March 2011Termination of appointment of David Beddard as a secretary
28 March 2011Termination of appointment of David Beddard as a secretary
12 August 2010Annual return made up to 2 August 2010 with a full list of shareholders
12 August 2010Annual return made up to 2 August 2010 with a full list of shareholders
12 August 2010Annual return made up to 2 August 2010 with a full list of shareholders
16 March 2010Total exemption small company accounts made up to 31 October 2009
16 March 2010Total exemption small company accounts made up to 31 October 2009
24 August 2009Return made up to 02/08/09; full list of members
24 August 2009Return made up to 02/08/09; full list of members
30 April 2009Total exemption small company accounts made up to 31 October 2008
30 April 2009Total exemption small company accounts made up to 31 October 2008
12 August 2008Return made up to 02/08/08; full list of members
12 August 2008Return made up to 02/08/08; full list of members
10 April 2008Total exemption small company accounts made up to 31 October 2007
10 April 2008Total exemption small company accounts made up to 31 October 2007
28 August 2007Return made up to 02/08/07; full list of members
28 August 2007Return made up to 02/08/07; full list of members
17 May 2007Total exemption small company accounts made up to 31 October 2006
17 May 2007Total exemption small company accounts made up to 31 October 2006
1 September 2006Return made up to 02/08/06; full list of members
1 September 2006Return made up to 02/08/06; full list of members
5 July 2006Total exemption small company accounts made up to 31 October 2005
5 July 2006Total exemption small company accounts made up to 31 October 2005
22 August 2005Return made up to 02/08/05; full list of members
22 August 2005Return made up to 02/08/05; full list of members
3 May 2005Total exemption small company accounts made up to 31 October 2004
3 May 2005Total exemption small company accounts made up to 31 October 2004
9 August 2004Return made up to 02/08/04; full list of members
9 August 2004Return made up to 02/08/04; full list of members
11 May 2004Total exemption small company accounts made up to 31 October 2003
11 May 2004Total exemption small company accounts made up to 31 October 2003
30 April 2004Return made up to 20/08/03; full list of members; amend
  • 363(287) ‐ Registered office changed on 30/04/04
  • 363(288) ‐ Director's particulars changed
30 April 2004Return made up to 20/08/03; full list of members; amend
  • 363(287) ‐ Registered office changed on 30/04/04
  • 363(288) ‐ Director's particulars changed
26 September 2003Return made up to 20/08/03; full list of members
  • 363(288) ‐ Director resigned
26 September 2003Return made up to 20/08/03; full list of members
  • 363(288) ‐ Director resigned
1 September 2003Registered office changed on 01/09/03 from: shereston house holly hill road shenstone staffordshire WS14 0JF
1 September 2003Registered office changed on 01/09/03 from: shereston house holly hill road shenstone staffordshire WS14 0JF
1 September 2003New director appointed
1 September 2003New director appointed
14 April 2003Total exemption small company accounts made up to 31 October 2002
14 April 2003Total exemption small company accounts made up to 31 October 2002
28 August 2002Return made up to 20/08/02; full list of members
28 August 2002Return made up to 20/08/02; full list of members
27 August 2002Total exemption small company accounts made up to 31 October 2001
27 August 2002Total exemption small company accounts made up to 31 October 2001
13 September 2001Return made up to 20/08/01; full list of members
13 September 2001Return made up to 20/08/01; full list of members
12 September 2001Declaration of satisfaction of mortgage/charge
12 September 2001Declaration of satisfaction of mortgage/charge
3 April 2001Accounts for a small company made up to 31 October 2000
3 April 2001Accounts for a small company made up to 31 October 2000
15 September 2000Return made up to 20/08/00; full list of members
15 September 2000Return made up to 20/08/00; full list of members
16 August 2000Particulars of mortgage/charge
16 August 2000Particulars of mortgage/charge
20 June 2000Accounts for a small company made up to 31 October 1999
20 June 2000Accounts for a small company made up to 31 October 1999
5 October 1999Return made up to 20/08/99; no change of members
5 October 1999Return made up to 20/08/99; no change of members
24 June 1999Accounts for a small company made up to 31 October 1998
24 June 1999Accounts for a small company made up to 31 October 1998
12 October 1998Return made up to 20/08/98; no change of members
12 October 1998Return made up to 20/08/98; no change of members
19 March 1998Accounts for a small company made up to 31 October 1997
19 March 1998Accounts for a small company made up to 31 October 1997
13 October 1997Return made up to 20/08/97; full list of members
13 October 1997Return made up to 20/08/97; full list of members
9 June 1997Accounting reference date extended from 31/08/97 to 31/10/97
9 June 1997Accounting reference date extended from 31/08/97 to 31/10/97
28 April 1997Particulars of mortgage/charge
28 April 1997Particulars of mortgage/charge
29 October 1996Ad 19/09/96--------- £ si 98@1=98 £ ic 2/100
29 October 1996Ad 19/09/96--------- £ si 98@1=98 £ ic 2/100
12 September 1996New secretary appointed
12 September 1996Director resigned
12 September 1996New secretary appointed
12 September 1996Secretary resigned;director resigned
12 September 1996New director appointed
12 September 1996Director resigned
12 September 1996Secretary resigned;director resigned
12 September 1996Registered office changed on 12/09/96 from: crwys house 33 crwys road cardiff CF2 4YF
12 September 1996New director appointed
12 September 1996Registered office changed on 12/09/96 from: crwys house 33 crwys road cardiff CF2 4YF
20 August 1996Incorporation
20 August 1996Incorporation
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