BPE 112 LIMITED

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BPE 112 LIMITED

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Key Data

Status

Dissolved

Company No.

04036399

Incorporation date

19/07/2000

Size

Dormant

Contacts

Registered address

Registered address

Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJCopy
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Latest events (Record since 19/07/2000)
dot icon22/08/2023
Final Gazette dissolved via voluntary strike-off
dot icon06/06/2023
First Gazette notice for voluntary strike-off
dot icon24/05/2023
Application to strike the company off the register
dot icon07/07/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon30/04/2022
Accounts for a dormant company made up to 2021-07-31
dot icon08/07/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon20/10/2020
Accounts for a dormant company made up to 2020-07-31
dot icon06/07/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon30/08/2019
Accounts for a dormant company made up to 2019-07-31
dot icon27/06/2019
Confirmation statement made on 2019-06-27 with no updates
dot icon16/01/2019
Accounts for a dormant company made up to 2018-07-31
dot icon27/06/2018
Confirmation statement made on 2018-06-27 with updates
dot icon03/04/2018
Change of details for Mrs Jane Sylvia Alltimes as a person with significant control on 2018-03-31
dot icon03/04/2018
Director's details changed for Mr Nigel Robert Alltimes on 2018-03-31
dot icon03/04/2018
Director's details changed for Mrs Jane Sylvia Alltimes on 2018-03-31
dot icon10/10/2017
Accounts for a dormant company made up to 2017-07-31
dot icon25/08/2017
Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 2017-08-25
dot icon26/07/2017
Confirmation statement made on 2017-06-27 with updates
dot icon26/07/2017
Notification of Jane Sylvia Alltimes as a person with significant control on 2016-04-06
dot icon09/02/2017
Accounts for a dormant company made up to 2016-07-31
dot icon25/07/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon28/04/2016
Accounts for a dormant company made up to 2015-07-31
dot icon24/08/2015
Annual return made up to 2015-07-20 with full list of shareholders
dot icon28/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon22/08/2014
Annual return made up to 2014-07-20 with full list of shareholders
dot icon09/01/2014
Accounts for a dormant company made up to 2013-07-31
dot icon25/07/2013
Annual return made up to 2013-07-20 with full list of shareholders
dot icon08/01/2013
Accounts for a dormant company made up to 2012-07-31
dot icon03/08/2012
Annual return made up to 2012-07-20 with full list of shareholders
dot icon04/01/2012
Total exemption small company accounts made up to 2011-07-31
dot icon03/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
dot icon02/08/2011
Annual return made up to 2011-07-19 with full list of shareholders
dot icon13/01/2011
Total exemption small company accounts made up to 2010-07-31
dot icon16/09/2010
Appointment of Mr Nigel Robert Alltimes as a director
dot icon26/07/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon30/01/2010
Total exemption small company accounts made up to 2009-07-31
dot icon28/07/2009
Return made up to 19/07/09; full list of members
dot icon05/02/2009
Total exemption small company accounts made up to 2008-07-31
dot icon30/07/2008
Return made up to 19/07/08; full list of members
dot icon21/04/2008
Total exemption small company accounts made up to 2007-07-31
dot icon13/08/2007
Return made up to 19/07/07; full list of members
dot icon11/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon31/05/2007
Director's particulars changed
dot icon31/05/2007
Secretary's particulars changed
dot icon09/08/2006
Return made up to 19/07/06; full list of members
dot icon05/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon27/07/2005
Registered office changed on 27/07/05 from: lawford cottage amberley gloucestershire GL5 5AW
dot icon12/07/2005
Return made up to 19/07/05; full list of members
dot icon02/06/2005
Total exemption small company accounts made up to 2004-07-31
dot icon30/03/2005
Resolutions
dot icon22/03/2005
Resolutions
dot icon21/07/2004
Return made up to 19/07/04; full list of members
dot icon17/03/2004
Total exemption small company accounts made up to 2003-07-31
dot icon15/07/2003
Return made up to 19/07/03; full list of members
dot icon06/04/2003
Total exemption small company accounts made up to 2002-07-31
dot icon17/07/2002
Return made up to 19/07/02; full list of members
dot icon14/07/2002
Total exemption small company accounts made up to 2001-07-31
dot icon11/07/2002
Registered office changed on 11/07/02 from: st james's house saint james's square cheltenham gloucestershire GL50 3PR
dot icon11/07/2002
Secretary resigned
dot icon11/07/2002
New secretary appointed
dot icon28/08/2001
Director resigned
dot icon28/08/2001
Secretary resigned
dot icon28/08/2001
New secretary appointed
dot icon03/08/2001
Return made up to 19/07/01; full list of members
dot icon01/03/2001
Ad 18/02/01--------- £ si [email protected]=98 £ ic 1/99
dot icon01/03/2001
Resolutions
dot icon01/03/2001
Resolutions
dot icon01/03/2001
Resolutions
dot icon01/03/2001
Resolutions
dot icon19/02/2001
Secretary resigned
dot icon19/02/2001
New secretary appointed
dot icon19/02/2001
New director appointed
dot icon27/10/2000
Registered office changed on 27/10/00 from: 123 promenade cheltenham gloucestershire GL50 1NW
dot icon19/07/2000
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2021
dot iconLast change occurred
31/07/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2021
dot iconNext account date
31/07/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
0.00
-
0.00
-
-
2021
0
0.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BPE 112 LIMITED

BPE 112 LIMITED is an(a) Dissolved company incorporated on 19/07/2000 with the registered office located at Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJ. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BPE 112 LIMITED?

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BPE 112 LIMITED is currently Dissolved. It was registered on 19/07/2000 and dissolved on 22/08/2023.

Where is BPE 112 LIMITED located?

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BPE 112 LIMITED is registered at Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJ.

What does BPE 112 LIMITED do?

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BPE 112 LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BPE 112 LIMITED?

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The latest filing was on 22/08/2023: Final Gazette dissolved via voluntary strike-off.