BPA MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02722058

Incorporation date

09/06/1992

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1992)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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30/08/2011

Application to strike the company off the register

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31/07/2011

Amended total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

25/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

20/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

17/05/2010

Termination of appointment of Peter White as a director

View PDF (1 pages)

05/04/2010

Appointment of Mr Robert James Anslow as a director

View PDF (2 pages)

24/11/2009

Appointment of Mrs Julie James as a secretary

View PDF (1 pages)

24/11/2009

Termination of appointment of Peter White as a secretary

View PDF (1 pages)

14/07/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

12/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

29/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

22/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

19/06/2008

Appointment Terminated Director andrew kluge

View PDF (1 pages)

08/11/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

08/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/11/2007

New director appointed

View PDF (2 pages)

04/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

17/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/06/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

27/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

04/07/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

04/07/2005

Secretary resigned

View PDF (0 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

New director appointed

View PDF (2 pages)

20/12/2004

Registered office changed on 21/12/04 from: baby products association the coach house vicarage road pitstone beds LU7 9EY

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

27/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

09/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

09/06/2003

Secretary's particulars changed

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09/06/2003

Registered office changed on 10/06/03

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27/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

01/04/2003

New director appointed

View PDF (2 pages)

20/02/2003

Director resigned

View PDF (1 pages)

07/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

06/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

06/06/2001

New director appointed

View PDF (2 pages)

23/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

18/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

New director appointed

View PDF (2 pages)

12/06/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

12/06/2000

Director's particulars changed

View PDF (0 pages)

17/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

14/06/1999

Return made up to 10/06/99; full list of members

View PDF (6 pages)

04/05/1999

New director appointed

View PDF (1 pages)

19/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

30/03/1999

Director resigned

View PDF (1 pages)

07/06/1998

Return made up to 10/06/98; full list of members

View PDF (0 pages)

22/02/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

09/09/1997

New director appointed

View PDF (1 pages)

05/08/1997

Return made up to 10/06/97; no change of members

View PDF (4 pages)

05/08/1997

Registered office changed on 06/08/97

View PDF (0 pages)

05/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

Secretary resigned

View PDF (1 pages)

05/07/1997

New secretary appointed;new director appointed

View PDF (1 pages)

20/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

27/06/1996

Return made up to 10/06/96; no change of members

View PDF (4 pages)

27/06/1996

Secretary's particulars changed

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27/06/1996

Registered office changed on 28/06/96

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27/06/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

03/03/1996

Accounting reference date extended from 31/10 to 31/12

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11/07/1995

Return made up to 10/06/95; full list of members

View PDF (6 pages)

07/02/1995

Registered office changed on 08/02/95 from: cryers hill high wycombe bucks. HP15 6LJ

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07/02/1995

Accounts for a small company made up to 1994-10-31

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20/10/1994

Certificate of change of name

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04/10/1994

Accounts for a small company made up to 1993-10-31

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26/09/1994

Return made up to 10/06/94; full list of members

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26/09/1994

Secretary's particulars changed;director's particulars changed

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01/08/1993

Return made up to 10/06/93; full list of members

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01/08/1993

Director's particulars changed

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25/02/1993

Accounting reference date notified as 31/10

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27/10/1992

Registered office changed on 28/10/92 from: beckwith blake kaye 315-317 ballards lane finchley london N12 8LY

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09/07/1992

Director resigned;new director appointed

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09/07/1992

Secretary resigned;new secretary appointed

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09/07/1992

Registered office changed on 10/07/92 from: aci house torrington park north finchley london,N12 9SZ

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28/06/1992

Resolutions

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09/06/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Arnold, Sharvanandan	Director	15/06/1992 - 28/02/1994	61
White, Eric George	Director	04/05/2001 - 16/01/2003	7
Chantry-Price, Robert Edward	Director	13/02/1997 - 09/07/2004	2
Anslow, Robert James	Director	01/04/2010 - Present	6
Teichman, Peter Alexander	Director	03/10/2000 - 03/05/2001	6

Persons with Significant Control

No PSC data available.

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Description

About BPA MANAGEMENT LIMITED

BPA MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 09/06/1992 with the registered office located at 2 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire HP19 8DP. There are currently 3 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 BPA MANAGEMENT LIMITED?

BPA MANAGEMENT LIMITED is currently Dissolved. It was registered on 09/06/1992 and dissolved on 26/12/2011.

Where is BPA MANAGEMENT LIMITED located?

BPA MANAGEMENT LIMITED is registered at 2 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire HP19 8DP.

What does BPA MANAGEMENT LIMITED do?

BPA MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BPA MANAGEMENT LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.