BPB ESSEX LIMITED

Key Data

Status

Dissolved

Company No.

01409798

Incorporation date

17/01/1979

Size

Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1986)

15/03/2011

Final Gazette dissolved via compulsory strike-off

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30/11/2010

First Gazette notice for compulsory strike-off

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29/12/2009

Accounts for a small company made up to 2009-03-31

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30/09/2009

Certificate of change of name

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26/08/2009

Return made up to 31/07/09; full list of members

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16/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/12/2008

Accounts for a small company made up to 2008-03-31

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26/08/2008

Return made up to 31/07/08; full list of members

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01/07/2008

Appointment Terminated Director roy watson

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01/07/2008

Appointment Terminated Director michael blackshaw

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19/03/2008

Auditor's resignation

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02/12/2007

Total exemption small company accounts made up to 2007-03-31

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23/10/2007

Declaration of assistance for shares acquisition

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23/10/2007

Declaration of assistance for shares acquisition

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11/10/2007

Secretary resigned

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10/10/2007

New secretary appointed;new director appointed

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04/10/2007

Declaration of assistance for shares acquisition

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04/10/2007

New director appointed

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04/10/2007

New director appointed

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20/09/2007

Declaration of satisfaction of mortgage/charge

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30/08/2007

Return made up to 31/07/07; full list of members

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07/03/2007

Director's particulars changed

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02/10/2006

Total exemption small company accounts made up to 2006-03-31

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16/08/2006

Return made up to 31/07/06; full list of members

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10/07/2006

Registered office changed on 10/07/06 from: suite 3 goldhill house gold street saffron walden essex CB10 1EH

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18/08/2005

Return made up to 31/07/05; full list of members

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26/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

21/10/2004

Total exemption small company accounts made up to 2004-03-31

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17/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

29/11/2003

Accounts for a small company made up to 2003-03-31

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12/08/2003

Return made up to 31/07/03; full list of members

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11/08/2003

Registered office changed on 11/08/03 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR

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27/07/2003

Resolutions

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13/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

20/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

24/04/2002

Declaration of satisfaction of mortgage/charge

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21/09/2001

Memorandum and Articles of Association

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21/09/2001

Resolutions

View PDF (14 pages)

19/09/2001

Director resigned

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13/09/2001

Director resigned

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13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

Director resigned

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05/09/2001

Certificate of change of name

View PDF (2 pages)

30/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

15/08/2001

Director's particulars changed

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15/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

29/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

16/08/2000

Return made up to 31/07/00; full list of members

View PDF (8 pages)

16/08/2000

Director's particulars changed

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06/06/2000

Particulars of mortgage/charge

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12/01/2000

Accounts for a small company made up to 1999-03-31

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16/08/1999

Return made up to 31/07/99; no change of members

View PDF (6 pages)

17/09/1998

Registered office changed on 17/09/98 from: clifton chambers 62 high street saffron walden essex CB10 1EE

View PDF (1 pages)

21/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

12/08/1998

Return made up to 31/07/98; full list of members

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07/08/1997

Return made up to 31/07/97; no change of members

View PDF (6 pages)

07/08/1997

Director's particulars changed

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22/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (10 pages)

02/02/1997

New director appointed

View PDF (2 pages)

02/02/1997

New director appointed

View PDF (2 pages)

02/02/1997

New director appointed

View PDF (2 pages)

24/12/1996

Accounts for a small company made up to 1996-03-31

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02/10/1996

Resolutions

View PDF (11 pages)

07/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

24/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

23/08/1995

Return made up to 31/07/95; full list of members

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23/08/1995

Director's particulars changed

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28/11/1994

Particulars of mortgage/charge

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06/09/1994

Accounts for a small company made up to 1994-03-31

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16/08/1994

Particulars of mortgage/charge

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16/08/1994

Return made up to 31/07/94; no change of members

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09/09/1993

Return made up to 31/07/93; no change of members

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29/08/1993

Accounts for a small company made up to 1993-03-31

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17/08/1992

Return made up to 31/07/92; full list of members

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17/08/1992

Secretary's particulars changed;director's particulars changed

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05/08/1992

Accounts for a small company made up to 1992-03-31

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29/04/1992

£ ic 250030/250020 31/03/92 £ sr 10@1=10

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22/04/1992

Ad 31/03/92--------- £ si 249930@1=249930 £ ic 100/250030

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22/04/1992

Resolutions

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13/04/1992

Resolutions

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13/04/1992

Nc inc already adjusted 31/03/92

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13/04/1992

Resolutions

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13/04/1992

Resolutions

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13/04/1992

Resolutions

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04/10/1991

Director resigned

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20/08/1991

Return made up to 14/08/91; no change of members

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27/07/1991

Accounts for a small company made up to 1991-03-31

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12/04/1991

Secretary's particulars changed;director's particulars changed

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01/02/1991

Accounts for a small company made up to 1990-03-31

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01/02/1991

Return made up to 27/12/90; full list of members

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03/11/1989

Accounts for a small company made up to 1989-03-31

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03/11/1989

Return made up to 14/08/89; full list of members

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13/12/1988

Accounts for a small company made up to 1988-03-31

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13/12/1988

Return made up to 26/10/88; full list of members

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16/11/1987

Accounts for a small company made up to 1987-03-31

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16/11/1987

Return made up to 15/10/87; full list of members

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18/09/1986

Accounts for a small company made up to 1986-03-31

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18/09/1986

Return made up to 08/08/86; full list of members

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Prance, Charles William	Director	01/01/1997 - 01/09/2001	2
Bohle, John Edwin	Director	01/01/1997 - 01/09/2001	2
Prance, Charles William	Director	28/09/2007 - Present	2
Booth, Anthony	Secretary	28/09/2007 - Present	1
Bohle, John Edwin	Director	28/09/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BPB ESSEX LIMITED

BPB ESSEX LIMITED is an(a) Dissolved company incorporated on 17/01/1979 with the registered office located at Abbey House, 51 High Street, Saffron Walden, Essex CB10 1AF. There are currently 4 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 BPB ESSEX LIMITED?

BPB ESSEX LIMITED is currently Dissolved. It was registered on 17/01/1979 and dissolved on 15/03/2011.

Where is BPB ESSEX LIMITED located?

BPB ESSEX LIMITED is registered at Abbey House, 51 High Street, Saffron Walden, Essex CB10 1AF.

What does BPB ESSEX LIMITED do?

BPB ESSEX LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for BPB ESSEX LIMITED?

The latest filing was on 15/03/2011: Final Gazette dissolved via compulsory strike-off.