Rayleigh
Essex
SS6 8PA
Director Name | Mrs Coral Willis |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2020(16 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
Secretary Name | Mark Andrew Meyrick |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(same day as company formation) |
Role | Engineer |
Correspondence Address | Purlu Lower Road Peldon Colchester Essex CO5 7PR |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | bpcsltd.co.uk |
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Email address | [email protected] |
Telephone | 01621 743743 |
Telephone region | Maldon |
Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Heybridge |
Ward | Heybridge West |
Built Up Area | Maldon |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Brian Douglas Willis 50.00% Ordinary |
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1 at £1 | Mark Andrew Meyrick 50.00% Ordinary |
Year | 2014 |
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Net Worth | £16,995 |
Cash | £23,049 |
Current Liabilities | £15,003 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 14 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 28 August 2024 (5 months from now) |
14 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
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30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
30 August 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
10 September 2021 | Notification of Coral Willis as a person with significant control on 4 September 2020 (2 pages) |
10 September 2021 | Confirmation statement made on 29 August 2021 with updates (4 pages) |
14 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
3 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
3 September 2020 | Appointment of Mrs Coral Willis as a director on 6 January 2020 (2 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
2 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
29 August 2017 | Termination of appointment of Mark Andrew Meyrick as a secretary on 1 April 2017 (1 page) |
29 August 2017 | Termination of appointment of Mark Andrew Meyrick as a secretary on 1 April 2017 (1 page) |
29 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
20 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
24 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 February 2010 | Director's details changed for Brian Douglas Willis on 10 February 2010 (2 pages) |
11 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Director's details changed for Brian Douglas Willis on 10 February 2010 (2 pages) |
11 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
16 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
11 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
11 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
26 March 2007 | Secretary's particulars changed (1 page) |
26 March 2007 | Secretary's particulars changed (1 page) |
21 March 2007 | Return made up to 10/02/07; full list of members
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21 March 2007 | Return made up to 10/02/07; full list of members
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2 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
21 February 2006 | Return made up to 10/02/06; full list of members (6 pages) |
21 February 2006 | Return made up to 10/02/06; full list of members (6 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
11 February 2005 | Return made up to 10/02/05; full list of members (6 pages) |
11 February 2005 | Return made up to 10/02/05; full list of members (6 pages) |
13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
3 February 2004 | Return made up to 10/02/04; full list of members
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3 February 2004 | Return made up to 10/02/04; full list of members
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30 May 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
30 May 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
25 February 2003 | Registered office changed on 25/02/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
25 February 2003 | Director resigned (2 pages) |
25 February 2003 | Secretary resigned (2 pages) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | Director resigned (2 pages) |
25 February 2003 | New secretary appointed (2 pages) |
25 February 2003 | Registered office changed on 25/02/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | Secretary resigned (2 pages) |
25 February 2003 | New secretary appointed (2 pages) |
10 February 2003 | Incorporation (15 pages) |
10 February 2003 | Incorporation (15 pages) |