B.P. AND H. SERVICES LIMITED

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B.P. AND H. SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01734609

Incorporation date

27/06/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Maretts Limited, Rushall Bishops Road, Tutts Clump, Reading RG7 6JZCopy
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Latest events (Record since 01/01/1987)
dot icon05/12/2023
Final Gazette dissolved via voluntary strike-off
dot icon19/09/2023
First Gazette notice for voluntary strike-off
dot icon13/09/2023
Application to strike the company off the register
dot icon06/06/2023
Confirmation statement made on 2023-06-01 with updates
dot icon27/02/2023
Secretary's details changed for Philippa Ann Jones on 2023-02-27
dot icon27/02/2023
Director's details changed for Mrs Pamela Jill Bunnett on 2023-02-27
dot icon27/02/2023
Director's details changed for Mr Peter John Bunnett on 2023-02-27
dot icon02/02/2023
Cancellation of shares. Statement of capital on 2022-11-04
dot icon27/12/2022
Total exemption full accounts made up to 2022-08-31
dot icon13/12/2022
Termination of appointment of Scott Skinner as a director on 2022-11-04
dot icon05/12/2022
Termination of appointment of Richard Lewis Jones as a director on 2022-11-04
dot icon05/12/2022
Termination of appointment of James Paul Bunnett as a director on 2022-11-04
dot icon10/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon27/04/2022
Total exemption full accounts made up to 2021-08-31
dot icon15/07/2021
Confirmation statement made on 2021-06-01 with updates
dot icon20/04/2021
Total exemption full accounts made up to 2020-08-31
dot icon29/12/2020
Registered office address changed from Grenville Court, Britwell Road Burnham Buckinghamshire SL1 8DF to C/O Maretts Limited, Rushall Bishops Road Tutts Clump Reading RG7 6JZ on 2020-12-29
dot icon03/06/2020
Confirmation statement made on 2020-06-01 with updates
dot icon28/04/2020
Total exemption full accounts made up to 2019-08-31
dot icon22/07/2019
Purchase of own shares.
dot icon05/06/2019
Confirmation statement made on 2019-06-01 with updates
dot icon04/06/2019
Appointment of Mr Peter John Bunnett as a director on 2019-04-06
dot icon04/06/2019
Appointment of Mrs Pamela Jill Bunnett as a director on 2019-04-06
dot icon04/06/2019
Appointment of Mr James Paul Bunnett as a director on 2019-04-06
dot icon04/06/2019
Termination of appointment of Gawain Bunnett as a director on 2019-04-05
dot icon30/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon07/06/2018
Confirmation statement made on 2018-06-01 with updates
dot icon14/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon22/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon13/04/2017
Total exemption full accounts made up to 2016-08-31
dot icon29/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon03/05/2016
Director's details changed for Mr Gawain Bunnett on 2016-05-03
dot icon22/03/2016
Total exemption small company accounts made up to 2015-08-31
dot icon10/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon10/06/2015
Director's details changed for Mr Gawain Bunnett on 2015-06-10
dot icon08/04/2015
Statement of capital following an allotment of shares on 2015-04-06
dot icon08/04/2015
Statement of capital following an allotment of shares on 2015-04-06
dot icon08/04/2015
Appointment of Mr Gawain Bunnett as a director on 2015-04-06
dot icon08/04/2015
Statement of capital following an allotment of shares on 2015-04-06
dot icon25/03/2015
Total exemption small company accounts made up to 2014-08-31
dot icon16/07/2014
Annual return made up to 2014-06-08 with full list of shareholders
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon09/04/2014
Appointment of Mr Scott Skinner as a director
dot icon08/04/2014
Statement of capital following an allotment of shares on 2014-04-06
dot icon08/04/2014
Statement of capital following an allotment of shares on 2014-04-06
dot icon08/04/2014
Termination of appointment of Peter Bunnett as a director
dot icon08/04/2014
Appointment of Mr Richard Lewis Jones as a director
dot icon10/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
dot icon06/06/2013
Total exemption small company accounts made up to 2012-08-31
dot icon23/08/2012
Annual return made up to 2012-06-08 with full list of shareholders
dot icon01/06/2012
Total exemption small company accounts made up to 2011-08-31
dot icon08/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
dot icon26/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon06/04/2011
Appointment of Philippa Ann Jones as a secretary
dot icon29/03/2011
Termination of appointment of Pamela Bunnett as a secretary
dot icon08/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
dot icon02/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon08/06/2009
Return made up to 08/06/09; full list of members
dot icon22/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon30/06/2008
Return made up to 08/06/08; full list of members
dot icon15/05/2008
Total exemption small company accounts made up to 2007-08-31
dot icon03/01/2008
Registered office changed on 03/01/08 from: grenville court britwell road, burnham slough berkshire SL1 8DF
dot icon19/07/2007
Return made up to 08/06/07; no change of members
dot icon25/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon03/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon23/06/2006
Return made up to 08/06/06; full list of members
dot icon14/07/2005
Return made up to 08/06/05; full list of members
dot icon22/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon18/06/2004
Return made up to 08/06/04; full list of members
dot icon07/06/2004
Accounts for a small company made up to 2003-08-31
dot icon29/06/2003
Return made up to 08/06/03; full list of members
dot icon03/03/2003
Total exemption small company accounts made up to 2002-08-31
dot icon21/06/2002
Return made up to 08/06/02; full list of members
dot icon15/06/2002
Accounts for a small company made up to 2001-08-31
dot icon25/06/2001
Return made up to 08/06/01; full list of members
dot icon25/06/2001
Secretary's particulars changed
dot icon25/06/2001
Director's particulars changed
dot icon14/04/2001
Accounts for a small company made up to 2000-08-31
dot icon04/08/2000
Location of register of members
dot icon04/08/2000
Return made up to 08/06/00; change of members
dot icon31/01/2000
Resolutions
dot icon23/01/2000
Accounts for a small company made up to 1999-08-31
dot icon15/11/1999
Registered office changed on 15/11/99 from: unit 1 tintagel farm sandhurst road wokingham berkshire RG40 3JD
dot icon28/06/1999
Return made up to 08/06/99; no change of members
dot icon22/05/1999
Accounts for a small company made up to 1998-08-31
dot icon21/08/1998
Return made up to 08/06/98; full list of members
dot icon02/07/1998
Accounts for a small company made up to 1997-08-31
dot icon21/06/1998
Auditor's resignation
dot icon06/08/1997
Return made up to 08/06/97; no change of members
dot icon08/05/1997
Accounts for a small company made up to 1996-08-31
dot icon16/08/1996
Return made up to 08/06/96; full list of members
dot icon31/05/1996
Accounts for a small company made up to 1995-08-31
dot icon21/06/1995
Return made up to 08/06/95; no change of members
dot icon05/04/1995
Accounts for a small company made up to 1994-08-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/10/1994
Particulars of mortgage/charge
dot icon30/06/1994
Accounts for a small company made up to 1993-08-31
dot icon30/06/1994
Return made up to 08/06/94; no change of members
dot icon02/07/1993
Accounts for a small company made up to 1992-08-31
dot icon18/06/1993
Return made up to 08/06/93; full list of members
dot icon07/07/1992
Return made up to 08/06/92; no change of members
dot icon26/06/1992
Accounts for a small company made up to 1991-08-31
dot icon25/06/1991
Accounts for a small company made up to 1990-08-31
dot icon25/06/1991
Return made up to 08/06/91; no change of members
dot icon08/06/1990
Accounts for a small company made up to 1989-08-31
dot icon08/06/1990
Return made up to 08/06/90; full list of members
dot icon22/08/1989
Full accounts made up to 1988-08-31
dot icon22/08/1989
Return made up to 11/08/89; full list of members
dot icon04/10/1988
Full accounts made up to 1987-08-31
dot icon04/10/1988
Return made up to 22/09/88; no change of members
dot icon26/09/1988
Registered office changed on 26/09/88 from: orbit house 64/65 st. Mary's butts reading berks RG1 2LL
dot icon04/02/1988
Accounts for a small company made up to 1986-08-31
dot icon04/02/1988
Return made up to 30/10/87; full list of members
dot icon04/03/1987
Accounts for a small company made up to 1985-08-31
dot icon04/03/1987
Return made up to 28/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-51.63 % *

* during past year

Cash in Bank

£190,931.00

Confirmation

dot iconLast made up date
31/08/2022
dot iconLast change occurred
31/08/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2022
dot iconNext account date
31/08/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
408.51K
-
0.00
394.71K
-
2022
4
199.07K
-
0.00
190.93K
-
2022
4
199.07K
-
0.00
190.93K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

199.07K £Descended-51.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

190.93K £Descended-51.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Pamela Jill Bunnett
Director
06/04/2019 - Present
-
Mr Peter John Bunnett
Director
06/04/2019 - Present
-
Bunnett, Gawain
Director
06/04/2015 - 05/04/2019
-
Bunnett, James Paul
Director
06/04/2019 - 04/11/2022
-
Jones, Richard Lewis
Director
05/04/2014 - 04/11/2022
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About B.P. AND H. SERVICES LIMITED

B.P. AND H. SERVICES LIMITED is an(a) Dissolved company incorporated on 27/06/1983 with the registered office located at C/O Maretts Limited, Rushall Bishops Road, Tutts Clump, Reading RG7 6JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of B.P. AND H. SERVICES LIMITED?

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B.P. AND H. SERVICES LIMITED is currently Dissolved. It was registered on 27/06/1983 and dissolved on 05/12/2023.

Where is B.P. AND H. SERVICES LIMITED located?

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B.P. AND H. SERVICES LIMITED is registered at C/O Maretts Limited, Rushall Bishops Road, Tutts Clump, Reading RG7 6JZ.

What does B.P. AND H. SERVICES LIMITED do?

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B.P. AND H. SERVICES LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does B.P. AND H. SERVICES LIMITED have?

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B.P. AND H. SERVICES LIMITED had 4 employees in 2022.

What is the latest filing for B.P. AND H. SERVICES LIMITED?

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The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.