B.P. Installations Limited

Company Name	B.P. Installations Limited
Director	Brendan Robert Payne
Company Status	Active
Company Number	04055787
Category	Private Limited Company
Incorporation Date	18 August 2000(23 years, 9 months ago)
Previous Names	B.P. Electrical Services Limited and B.P. Installation Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Brendan Robert Payne
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 August 2000(3 days after company formation)
Appointment Duration	23 years, 8 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Secretary Name	Miss Ceinwen Lloyd
Status	Current
Appointed	26 January 2016(15 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Secretary Name	Claire Payne
Nationality	British
Status	Resigned
Appointed	21 August 2000(3 days after company formation)
Appointment Duration	15 years (resigned 31 August 2015)
Role	Company Director
Correspondence Address	72 Downham Road Ramsden Heath Billericay Essex CM11 1PZ

Secretary Name	Mr Brendan Robert Payne
Status	Resigned
Appointed	31 August 2015(15 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 26 January 2016)
Role	Company Director
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	bpinstallations.com
Email address	[email protected]
Telephone	020 38715240
Telephone region	London

Location

Registered Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Brendan Robert Payne 100.00% Ordinary

Financials

Year	2014
Net Worth	£119,671
Cash	£336,270
Current Liabilities	£992,748

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 August 2023 (8 months, 3 weeks ago)
Next Return Due	1 September 2024 (3 months, 3 weeks from now)

Charges

21 May 2020	Delivered on: 28 May 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

19 October 2020	Confirmation statement made on 18 August 2020 with updates (4 pages)
22 September 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
28 May 2020	Registration of charge 040557870001, created on 21 May 2020 (42 pages)
9 October 2019	Change of details for Mr Brendan Robert Payne as a person with significant control on 9 October 2019 (2 pages)
9 October 2019	Director's details changed for Mr Brendan Robert Payne on 9 October 2019 (2 pages)
27 August 2019	Confirmation statement made on 18 August 2019 with updates (4 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
28 September 2018	Confirmation statement made on 18 August 2018 with updates (5 pages)
5 September 2018	Sub-division of shares on 1 September 2017 (4 pages)
5 September 2018	Change of share class name or designation (2 pages)
28 August 2018	Change of details for Mr Brendan Robert Payne as a person with significant control on 15 September 2017 (2 pages)
24 August 2018	Notification of Ceinwen Lloyd as a person with significant control on 15 September 2017 (2 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
17 January 2018	Director's details changed for Mr Brendan Robert Payne on 17 January 2018 (2 pages)
17 January 2018	Change of details for Mr Brendan Robert Payne as a person with significant control on 17 January 2018 (2 pages)
29 August 2017	Change of details for Mr Brendan Robert Payne as a person with significant control on 9 January 2017 (2 pages)
29 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
29 August 2017	Change of details for Mr Brendan Robert Payne as a person with significant control on 9 January 2017 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
15 March 2017	Director's details changed for Mr Brendan Robert Payne on 9 January 2017 (2 pages)
15 March 2017	Director's details changed for Mr Brendan Robert Payne on 9 January 2017 (2 pages)
6 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
30 August 2016	Director's details changed for Mr Brendan Robert Payne on 1 August 2016 (2 pages)
30 August 2016	Director's details changed for Mr Brendan Robert Payne on 1 August 2016 (2 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
3 February 2016	Appointment of Miss Ceinwen Lloyd as a secretary on 26 January 2016 (2 pages)
3 February 2016	Termination of appointment of Brendan Robert Payne as a secretary on 26 January 2016 (1 page)
3 February 2016	Appointment of Miss Ceinwen Lloyd as a secretary on 26 January 2016 (2 pages)
3 February 2016	Termination of appointment of Brendan Robert Payne as a secretary on 26 January 2016 (1 page)
9 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
9 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
2 September 2015	Appointment of Mr Brendan Robert Payne as a secretary on 31 August 2015 (2 pages)
2 September 2015	Appointment of Mr Brendan Robert Payne as a secretary on 31 August 2015 (2 pages)
2 September 2015	Termination of appointment of Claire Payne as a secretary on 31 August 2015 (1 page)
2 September 2015	Termination of appointment of Claire Payne as a secretary on 31 August 2015 (1 page)
6 February 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
6 February 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
8 October 2014	Director's details changed for Mr Brendan Robert Payne on 8 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Brendan Robert Payne on 8 October 2014 (2 pages)
8 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
8 October 2014	Director's details changed for Mr Brendan Robert Payne on 8 October 2014 (2 pages)
8 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
15 August 2014	Registered office address changed from 2 Runwell Road Wickford Essex SS11 7AB to 162-164 High Street Rayleigh Essex SS6 7BS on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from 2 Runwell Road Wickford Essex SS11 7AB to 162-164 High Street Rayleigh Essex SS6 7BS on 15 August 2014 (1 page)
14 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
14 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
13 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (4 pages)
13 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (4 pages)
27 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
21 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
16 September 2009	Return made up to 18/08/09; full list of members (3 pages)
16 September 2009	Return made up to 18/08/09; full list of members (3 pages)
24 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 September 2008	Return made up to 18/08/08; full list of members (3 pages)
22 September 2008	Return made up to 18/08/08; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
12 August 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Return made up to 18/08/07; full list of members (2 pages)
4 December 2007	Secretary's particulars changed (1 page)
4 December 2007	Secretary's particulars changed (1 page)
4 December 2007	Return made up to 18/08/07; full list of members (2 pages)
25 September 2007	Company name changed B.P. installation services limit ed\certificate issued on 25/09/07 (2 pages)
25 September 2007	Company name changed B.P. installation services limit ed\certificate issued on 25/09/07 (2 pages)
12 September 2007	Company name changed B.P. electrical services LIMITED\certificate issued on 12/09/07 (2 pages)
12 September 2007	Company name changed B.P. electrical services LIMITED\certificate issued on 12/09/07 (2 pages)
7 September 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
7 September 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
26 July 2007	Registered office changed on 26/07/07 from: 76 high street hadleigh benfleet essex SS7 2PB (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 76 high street hadleigh benfleet essex SS7 2PB (1 page)
6 September 2006	Return made up to 18/08/06; full list of members (6 pages)
6 September 2006	Return made up to 18/08/06; full list of members (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
13 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
31 August 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
31 August 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
31 August 2005	Return made up to 18/08/05; full list of members (6 pages)
31 August 2005	Return made up to 18/08/05; full list of members (6 pages)
24 August 2004	Return made up to 18/08/04; full list of members (6 pages)
24 August 2004	Return made up to 18/08/04; full list of members (6 pages)
14 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
14 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
28 August 2003	Return made up to 18/08/03; full list of members (6 pages)
28 August 2003	Return made up to 18/08/03; full list of members (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
23 August 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
29 March 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
22 August 2001	Return made up to 18/08/01; full list of members (6 pages)
22 August 2001	Return made up to 18/08/01; full list of members (6 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Secretary resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	Registered office changed on 29/08/00 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Registered office changed on 29/08/00 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
18 August 2000	Incorporation (13 pages)
18 August 2000	Incorporation (13 pages)

B.P. Installations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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