BPCA LIMITED

Key Data

Status

Dissolved

Company No.

07253504

Incorporation date

13/05/2010

Size

Micro Entity

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 13/05/2010)

04/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2025

Notice of final account prior to dissolution

View PDF (23 pages)

04/12/2024

Progress report in a winding up by the court

View PDF (21 pages)

16/12/2023

Progress report in a winding up by the court

View PDF (23 pages)

09/03/2023

Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2023-03-09

View PDF (2 pages)

12/12/2022

Progress report in a winding up by the court

View PDF (27 pages)

03/08/2022

Notice of removal of liquidator by court

View PDF (22 pages)

08/01/2022

Registered office address changed from Wilkin Chapman Business Solutions 1st Floor Consort House Waterdale Doncaster DN1 3HR to Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2022-01-08

View PDF (2 pages)

08/11/2021

Progress report in a winding up by the court

View PDF (22 pages)

15/06/2021

Appointment of a liquidator

View PDF (3 pages)

15/06/2021

Notice of removal of liquidator by court

View PDF (13 pages)

28/11/2020

Registered office address changed from King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB England to 1st Floor Consort House Waterdale Doncaster DN1 3HR on 2020-11-28

View PDF (2 pages)

16/11/2020

Appointment of a liquidator

View PDF (3 pages)

30/07/2020

Order of court to wind up

View PDF (3 pages)

13/11/2019

Appointment of Mrs Danielle Adamson as a director on 2019-10-22

View PDF (2 pages)

03/11/2019

Cessation of Joseph Heanen as a person with significant control on 2019-10-21

View PDF (1 pages)

03/11/2019

Cessation of Alexander Hugh Geffert as a person with significant control on 2019-10-21

View PDF (1 pages)

22/10/2019

Termination of appointment of Danielle Elizabeth Adamson as a director on 2019-10-21

View PDF (1 pages)

01/07/2019

Resolutions

View PDF (3 pages)

27/06/2019

Appointment of Mrs. Danielle Elizabeth Adamson as a director on 2019-05-28

View PDF (2 pages)

31/05/2019

Termination of appointment of Alexander Hugh Geffert as a director on 2019-05-28

View PDF (1 pages)

31/05/2019

Termination of appointment of Danielle Elizabeth Adamson as a director on 2019-05-28

View PDF (1 pages)

28/02/2019

Previous accounting period shortened from 2018-05-31 to 2018-05-30

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

23/03/2018

Appointment of Mrs. Danielle Elizabeth Adamson as a director on 2018-03-23

View PDF (2 pages)

19/01/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (6 pages)

19/04/2017

Registration of charge 072535040001, created on 2017-04-14

View PDF (119 pages)

09/03/2017

Termination of appointment of Gregory James Flowers as a secretary on 2017-03-08

View PDF (1 pages)

08/03/2017

Appointment of Mr. Gregory James Flowers as a secretary on 2017-03-08

View PDF (2 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

14/12/2016

Registered office address changed from 78 York Street London W1H 1DP to King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB on 2016-12-14

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (3 pages)

23/08/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

27/05/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

27/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (3 pages)

27/05/2015

Statement of capital following an allotment of shares on 2015-05-26

View PDF (3 pages)

07/04/2015

Termination of appointment of Morden Lacey Greville Limited as a secretary on 2015-03-23

View PDF (1 pages)

29/01/2015

Micro company accounts made up to 2014-05-31

View PDF (2 pages)

21/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (3 pages)

31/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

14/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (3 pages)

18/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

16/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (3 pages)

16/05/2012

Secretary's details changed for Greville Secretaries Limited on 2012-05-01

View PDF (1 pages)

13/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

06/09/2011

Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 2011-09-06

View PDF (1 pages)

28/08/2011

Registered office address changed from 61 St. Mary Street Cardiff CF10 1FE United Kingdom on 2011-08-28

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (3 pages)

14/04/2011

Termination of appointment of Joseph Heanen as a director

View PDF (1 pages)

09/07/2010

Appointment of Greville Secretaries Limited as a secretary

View PDF (2 pages)

25/05/2010

Appointment of Mr. Joseph Heanen as a director

View PDF (2 pages)

25/05/2010

Termination of appointment of Gregory Flowers as a director

View PDF (1 pages)

25/05/2010

Appointment of Mr. Alexander Hugh Geffert as a director

View PDF (2 pages)

25/05/2010

Registered office address changed from 5 the Quadrant Coventry CV1 2EL United Kingdom on 2010-05-25

View PDF (1 pages)

13/05/2010

Incorporation

View PDF (28 pages)

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

31/05/2017

Next confirmation date

27/05/2019

Last change occurred

31/05/2017

Accounts

Micro Entity

Last made up date

31/05/2017

Next account date

31/05/2018

See more events →

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
Mrs Danielle Adamson	Director	22/10/2019 - Present	9
Adamson, Danielle Elizabeth	Director	23/03/2018 - 28/05/2019	61
Flowers, Gregory James	Director	12/05/2010 - 24/05/2010	114

Persons with Significant Control

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

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Description

About BPCA LIMITED

BPCA LIMITED is an(a) Dissolved company incorporated on 13/05/2010 with the registered office located at WILKIN CHAPMAN LLP, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPCA LIMITED?

BPCA LIMITED is currently Dissolved. It was registered on 13/05/2010 and dissolved on 04/07/2025.

Where is BPCA LIMITED located?

BPCA LIMITED is registered at WILKIN CHAPMAN LLP, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ.

What does BPCA LIMITED do?

BPCA 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 BPCA LIMITED?

The latest filing was on 04/07/2025: Final Gazette dissolved following liquidation.