BPP Cables Limited

Company Name	BPP Cables Limited
Company Status	Active
Company Number	07340211
Category	Private Limited Company
Incorporation Date	9 August 2010(13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Darren Lindsay Patel
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 August 2010(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Minoo Homi Patel
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 August 2010(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Edward Stuart Brown
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 August 2010(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr David Trehearne Brown
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 November 2011(1 year, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Aziz Amirali Hasham Merchant
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Singaporean
Status	Current
Appointed	18 May 2017(6 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Henricus Wilhelmus Matheus Linssen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 November 2011(1 year, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 May 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	36 Lamsrustlaan Rotterdam The Netherlands 3054vg

Contact

Website	bpp-cables.com

Location

Registered Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Bpp Technical Services LTD 70.00% Ordinary A
42.9k at £1	K.v. Enterprises B.v. 30.00% Ordinary A

Financials

Year	2014
Net Worth	£3,125,124
Cash	£2,431,941
Current Liabilities	£773,821

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

28 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
19 October 2018	Director's details changed for Mr David Brown on 19 October 2018 (2 pages)
19 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 October 2018	Director's details changed for Darren Lindsay Patel on 19 October 2018 (2 pages)
19 October 2018	Director's details changed for Mr Minoo Homi Patel on 19 October 2018 (2 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 December 2017	Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL on 1 December 2017 (1 page)
28 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
19 June 2017	Termination of appointment of Henricus Wilhelmus Matheus Linssen as a director on 18 May 2017 (1 page)
19 June 2017	Termination of appointment of Henricus Wilhelmus Matheus Linssen as a director on 18 May 2017 (1 page)
19 June 2017	Appointment of Mr Aziz Amirali Hasham Merchant as a director on 18 May 2017 (2 pages)
19 June 2017	Appointment of Mr Aziz Amirali Hasham Merchant as a director on 18 May 2017 (2 pages)
17 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
17 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
2 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
18 February 2016	Director's details changed for Edward Brown on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Edward Brown on 18 February 2016 (2 pages)
28 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 142,858 (7 pages)
28 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 142,858 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 142,858 (7 pages)
18 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 142,858 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 142,858 (7 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 142,858 (7 pages)
4 March 2013	Director's details changed for Mr Henricus Wilhelmus Matheus Linssen on 4 March 2013 (2 pages)
4 March 2013	Director's details changed for Mr Henricus Wilhelmus Matheus Linssen on 4 March 2013 (2 pages)
4 March 2013	Director's details changed for Mr Henricus Wilhelmus Matheus Linssen on 4 March 2013 (2 pages)
28 January 2013	Director's details changed for Mr David Brown on 1 November 2012 (2 pages)
28 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
28 January 2013	Director's details changed for Mr David Brown on 1 November 2012 (2 pages)
28 January 2013	Director's details changed for Mr David Brown on 1 November 2012 (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011	Director's details changed for Mr Henricus Wilhelmus Matheus Linssen on 13 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Henricus Wilhelmus Matheus Linssen on 13 December 2011 (2 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Appointment of Mr Henricus Wilhelmus Matheus Linssen as a director (2 pages)
15 November 2011	Appointment of Mr David Brown as a director (2 pages)
15 November 2011	Appointment of Mr David Brown as a director (2 pages)
15 November 2011	Appointment of Mr Henricus Wilhelmus Matheus Linssen as a director (2 pages)
13 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 100,000 (4 pages)
26 August 2011	Change of share class name or designation (2 pages)
26 August 2011	Statement of capital following an allotment of shares on 9 August 2010 GBP 100 (4 pages)
26 August 2011	Resolutions RES13 ‐ Inc nom cap 31/03/2011 (1 page)
26 August 2011	Statement of capital following an allotment of shares on 9 August 2010 GBP 100 (4 pages)
26 August 2011	Resolutions RES13 ‐ Inc nom cap 31/03/2011 (1 page)
26 August 2011	Form 123 increasing nom cap by Â£141,858 (2 pages)
26 August 2011	Change of share class name or designation (2 pages)
26 August 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 100,000 (4 pages)
26 August 2011	Form 123 increasing nom cap by Â£141,858 (2 pages)
26 August 2011	Statement of capital following an allotment of shares on 9 August 2010 GBP 100 (4 pages)
16 August 2011	Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN United Kingdom on 16 August 2011 (1 page)
16 August 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
16 August 2011	Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN United Kingdom on 16 August 2011 (1 page)
16 August 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
9 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
9 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
9 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

BPP Cables Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses