BP ASSETS (CHESTER) LIMITED - LITTLE SUTTON


Company Profile Company Filings

Overview

BP ASSETS (CHESTER) LIMITED is a Private Limited Company from LITTLE SUTTON ENGLAND and has the status: Dissolved - no longer trading.
BP ASSETS (CHESTER) LIMITED was incorporated 17 years ago on 15/03/2007 and has the registered number: 06164133. The accounts status is TOTAL EXEMPTION FULL.

BP ASSETS (CHESTER) LIMITED - LITTLE SUTTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2019

Registered Office

1 BEN NEVIS DRIVE
LITTLE SUTTON
CHESHIRE
CH66 4YZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2020 26/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GRIFFITHS Apr 1947 British Director 2007-03-15 CURRENT
MR PAUL JOSEPH BODEN Sep 1965 British Director 2007-03-15 CURRENT
MR WILLIAM GRIFFITHS Apr 1947 British Secretary 2007-03-15 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2007-03-15 UNTIL 2007-03-15 RESIGNED
MR GERRARD MCDONOUGH Nov 1944 British Director 2007-03-15 UNTIL 2019-04-01 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2007-03-15 UNTIL 2007-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Joseph Boden 2016-04-06 9/1965 Wilmslow   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Griffiths 2016-04-06 4/1947 Little Sutton   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.R.S. (CONTRACTORS) LTD. ST. HELENS ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
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PARMAIN BUILDERS LIMITED ST HELENS ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
POOLSIDE PROPERTIES LIMITED ST HELENS Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
DEVONSHIRE HOUSE LIMITED MERSEYSIDE Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BP ASSETS LIMITED CHEADLE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ELITE STUDENT LIVING LIMITED CHESTER ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
HATTON COURT LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
EDGE LAND & DEVELOPMENTS LTD WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EDGE RADIANT AND DESIGN LIMITED ALDERLEY EDGE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CARDIFF 88 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PARMAIN BUILDERS TOPCO LIMITED ST HELENS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CITYGATE LIMITED ST HELENS ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
APCO 1 LIMITED WREXHAM UNITED KINGDOM Active -... MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
G2D LIMITED WREXHAM UNITED KINGDOM Dissolved... MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
G3D HEATING SOLUTIONS LIMITED CHESTER ENGLAND Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Free Reports Available

Report Date Filed Date of Report Assets
BP Assets (Chester) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-28 31-03-2019 £-335,874 equity
BP Assets (Chester) Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £-1,112,246 equity
BP Assets (Chester) Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £-1,105,142 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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RATHBONE HOMES LIMITED ELLESMERE PORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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