BPK PROPERTIES LIMITED - PARKHOUSE
| Company Profile | Company Filings |
Overview
BPK PROPERTIES LIMITED is a Private Limited Company from PARKHOUSE and has the status: Active.
BPK PROPERTIES LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03918177. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BPK PROPERTIES LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03918177. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BPK PROPERTIES LIMITED - PARKHOUSE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CLIFFORD COURT
PARKHOUSE
CARLISLE
CA3 0JG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES BELL | Sep 1959 | British | Director | 2000-02-03 | CURRENT |
| MR DUNCAN GILCHRIST CARTER | Oct 1971 | British | Director | 2005-01-24 | CURRENT |
| MR JAMES BELL | Sep 1959 | British | Secretary | 2006-10-31 | CURRENT |
| RANDALLS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2000-02-02 UNTIL 2000-02-03 | RESIGNED | ||
| JOHN KENNETH PARK | British | Director | 2000-02-03 UNTIL 2001-12-31 | RESIGNED | |
| SIMON KERRIDGE | Feb 1942 | British | Director | 2000-02-03 UNTIL 2006-10-31 | RESIGNED |
| JOHN KENNETH PARK | British | Secretary | 2000-02-03 UNTIL 2001-12-31 | RESIGNED | |
| SIMON KERRIDGE | Feb 1942 | British | Secretary | 2002-01-01 UNTIL 2006-10-31 | RESIGNED |
| RANDALLS NOMINEES LIMITED | Sep 1996 | Corporate Director | 2000-02-02 UNTIL 2000-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Bell | 2016-04-06 | 9/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
|
| Mr Duncan Gilchrist Carter | 2016-04-06 | 10/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
|
| Mrs Clare Jane Bell | 2016-04-06 | 8/1959 |
Ownership of shares 25 to 50 percent Significant influence or control as firm |
|
| Mrs Sarah Fiona Carter | 2016-04-06 | 4/1970 |
Ownership of shares 25 to 50 percent Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BPK Properties Limited 31/03/2023 iXBRL | 2023-09-26 | 31-03-2023 | £522,418 equity |
| BPK Properties Limited 31/03/2022 iXBRL | 2022-12-21 | 31-03-2022 | £514,715 equity |