B.P. ESTATES LIMITED

Key Data

Status

Active

Company No.

03313166

Incorporation date

05/02/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1997)

05/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

17/09/2025

Termination of appointment of Anthony Paul Barker as a secretary on 2025-09-17

View PDF (1 pages)

17/09/2025

Appointment of Ms Caroline Anne Hunt as a secretary on 2025-09-17

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

07/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

13/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

11/02/2022

Director's details changed for Ms Caroline Anne Hunt on 2022-02-11

View PDF (2 pages)

11/02/2022

Director's details changed for Mrs Margaret Mary Barker on 2022-02-11

View PDF (2 pages)

11/02/2022

Director's details changed for Mrs Margaret Mary Barker on 2022-02-11

View PDF (2 pages)

11/02/2022

Director's details changed for Mr Anthony Paul Barker on 2022-02-11

View PDF (2 pages)

11/02/2022

Secretary's details changed for Margaret Mary Barker on 2022-02-11

View PDF (1 pages)

11/02/2022

Director's details changed for Ms Caroline Anne Hunt on 2022-02-11

View PDF (2 pages)

11/02/2022

Director's details changed for Mrs Margaret Mary Barker on 2022-02-11

View PDF (2 pages)

11/02/2022

Director's details changed for Mr Anthony Paul Barker on 2022-02-11

View PDF (2 pages)

11/02/2022

Director's details changed for Mrs Margaret Mary Barker on 2022-02-11

View PDF (2 pages)

11/02/2022

Secretary's details changed for Margaret Mary Barker on 2022-02-11

View PDF (1 pages)

11/02/2022

Director's details changed for Mr Anthony Paul Barker on 2022-02-11

View PDF (2 pages)

11/02/2022

Secretary's details changed for Mr Anthony Paul Barker on 2022-02-11

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

16/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

23/03/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

15/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

20/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

14/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

18/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

16/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

07/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

08/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

24/09/2015

Appointment of Ms Caroline Anne Hunt as a director on 2015-09-01

View PDF (2 pages)

09/03/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

09/03/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

09/03/2015

Satisfaction of charge 4 in full

View PDF (2 pages)

09/03/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

09/03/2015

Satisfaction of charge 5 in full

View PDF (2 pages)

16/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

05/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (5 pages)

19/12/2013

Director's details changed for Margaret Mary Hunt on 2013-12-19

View PDF (2 pages)

19/12/2013

Secretary's details changed for Margaret Mary Hunt on 2013-12-19

View PDF (1 pages)

12/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

22/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

21/03/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (6 pages)

14/02/2012

Cancellation of shares. Statement of capital on 2012-02-14

View PDF (4 pages)

25/01/2012

Previous accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

18/01/2012

Appointment of Margaret Mary Hunt as a secretary

View PDF (1 pages)

18/01/2012

Termination of appointment of Melanie Pattinson as a director

View PDF (1 pages)

18/01/2012

Termination of appointment of Melanie Pattinson as a secretary

View PDF (1 pages)

02/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

05/04/2011

Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 2011-04-05

View PDF (1 pages)

11/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (7 pages)

04/08/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (7 pages)

04/08/2010

Director's details changed for Melanie Jane Pattinson on 2010-02-05

View PDF (2 pages)

04/08/2010

Secretary's details changed for Melanie Jane Pattinson on 2010-02-05

View PDF (2 pages)

04/08/2010

Secretary's details changed for Anthony Paul Barker on 2010-02-05

View PDF (2 pages)

04/08/2010

Director's details changed for Anthony Paul Barker on 2010-02-05

View PDF (2 pages)

12/07/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

03/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

02/02/2010

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

28/01/2010

Appointment of Margaret Mary Hunt as a director

View PDF (3 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2010

Registered office address changed from 12 the Epsom Centre Epsom Square Whitehorse Business Park Trowbridge Wiltshire BA14 0XG on 2010-01-16

View PDF (1 pages)

18/11/2009

Director's details changed for Melanie Jane Pattinson on 2009-10-01

View PDF (2 pages)

18/11/2009

Secretary's details changed for Melanie Jane Pattinson on 2009-10-01

View PDF (1 pages)

29/06/2009

Accounting reference date shortened from 28/02/2010 to 30/06/2009

View PDF (1 pages)

07/04/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

30/04/2008

Return made up to 05/02/08; full list of members

View PDF (4 pages)

18/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (2 pages)

02/04/2007

Return made up to 05/02/07; full list of members

View PDF (3 pages)

04/04/2006

Return made up to 05/02/06; full list of members

View PDF (3 pages)

17/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (2 pages)

14/11/2005

Registered office changed on 14/11/05 from: 1 windsor road white horse business par trowbridge wiltshire BA14 0XH

View PDF (1 pages)

04/10/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (2 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/05/2005

Return made up to 05/02/05; full list of members

View PDF (8 pages)

26/05/2005

Return made up to 05/02/04; full list of members

View PDF (8 pages)

20/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (3 pages)

31/03/2003

Return made up to 05/02/03; full list of members

View PDF (8 pages)

04/12/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

19/08/2002

Ad 14/02/01--------- £ si 39998@1

View PDF (2 pages)

19/08/2002

New secretary appointed

View PDF (2 pages)

29/01/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

18/09/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (2 pages)

18/05/2001

Nc inc already adjusted 14/02/01

View PDF (1 pages)

18/05/2001

Resolutions

View PDF (1 pages)

03/04/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

16/06/2000

Accounts for a small company made up to 2000-02-29

View PDF (3 pages)

30/01/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

17/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1999

Accounts for a small company made up to 1999-02-28

View PDF (3 pages)

18/05/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

03/06/1998

Accounts for a small company made up to 1998-02-28

View PDF (3 pages)

03/06/1998

Return made up to 05/02/98; full list of members

View PDF (6 pages)

30/10/1997

New director appointed

View PDF (2 pages)

30/10/1997

New secretary appointed

View PDF (2 pages)

20/10/1997

New director appointed

View PDF (2 pages)

13/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1997

Certificate of change of name

View PDF (2 pages)

28/06/1997

Secretary resigned

View PDF (1 pages)

28/06/1997

Director resigned

View PDF (1 pages)

28/06/1997

Registered office changed on 28/06/97 from: the company shop 82 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

05/02/1997

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
51.16K
-
0.00
73.23K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woolford, Leigh James	Director	04/02/1997 - 23/06/1997	144
Mrs Margaret Mary Barker	Director	22/01/2010 - Present	5
Miss Melanie Jane Pattinson	Director	23/06/1997 - 16/01/2012	6
Williams, Philip Hugh	Nominee Secretary	04/02/1997 - 23/06/1997	63
Barker, Anthony Paul	Director	24/06/1997 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About B.P. ESTATES LIMITED

B.P. ESTATES LIMITED is an(a) Active company incorporated on 05/02/1997 with the registered office located at C/O RICHES & CO, 34 Anyards Road, Cobham, Surrey KT11 2LA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.P. ESTATES LIMITED?

B.P. ESTATES LIMITED is currently Active. It was registered on 05/02/1997 .

Where is B.P. ESTATES LIMITED located?

B.P. ESTATES LIMITED is registered at C/O RICHES & CO, 34 Anyards Road, Cobham, Surrey KT11 2LA.

What does B.P. ESTATES LIMITED do?

B.P. ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for B.P. ESTATES LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-04 with no updates.