BPH (CRAWLEY) LIMITED

Key Data

Status

Dissolved

Company No.

01018941

Incorporation date

28/07/1971

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/07/1971)

24/01/2011

Final Gazette dissolved following liquidation

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13/12/2007

Return of final meeting in a members' voluntary winding up

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11/10/2007

Deferment of dissolution (voluntary)

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01/06/2007

Return of final meeting in a members' voluntary winding up

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09/06/2006

Certificate of change of name

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07/06/2006

Declaration of solvency

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07/06/2006

Miscellaneous

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07/06/2006

Resolutions

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07/06/2006

Appointment of a voluntary liquidator

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25/05/2006

Registered office changed on 25/05/06 from: 44,springfield road horsham west sussex RH12 2PD

View PDF (1 pages)

27/04/2006

Location of register of directors' interests

View PDF (1 pages)

27/04/2006

Location of register of members

View PDF (1 pages)

27/04/2006

Return made up to 23/03/06; no change of members

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01/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

25/04/2005

Return made up to 23/03/05; full list of members

View PDF (11 pages)

24/05/2004

Group of companies' accounts made up to 2003-12-31

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15/04/2004

Return made up to 23/03/04; full list of members

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28/08/2003

Group of companies' accounts made up to 2002-12-31

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09/06/2003

Return made up to 23/03/03; full list of members

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09/06/2003

Director's particulars changed

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02/05/2003

Director resigned

View PDF (1 pages)

18/12/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

28/05/2002

Return made up to 23/03/02; full list of members

View PDF (11 pages)

28/05/2002

Director's particulars changed

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28/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

27/04/2001

Return made up to 23/03/01; full list of members

View PDF (11 pages)

11/07/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

29/03/2000

Return made up to 23/03/00; full list of members

View PDF (11 pages)

29/03/2000

Director's particulars changed

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26/05/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

New director appointed

View PDF (2 pages)

30/03/1999

Return made up to 23/03/99; no change of members

View PDF (13 pages)

30/03/1999

Director's particulars changed

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07/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

07/05/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

08/04/1998

Return made up to 23/03/98; no change of members

View PDF (13 pages)

06/07/1997

Full accounts made up to 1996-12-31

View PDF (34 pages)

10/04/1997

Return made up to 23/03/97; full list of members

View PDF (13 pages)

16/05/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

16/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

06/05/1996

Return made up to 23/03/96; full list of members

View PDF (15 pages)

28/09/1995

New director appointed

View PDF (2 pages)

28/09/1995

New director appointed

View PDF (2 pages)

28/09/1995

New director appointed

View PDF (2 pages)

13/07/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

07/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

15/05/1995

Secretary's particulars changed

View PDF (2 pages)

16/03/1995

Return made up to 23/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/05/1994

Full accounts made up to 1993-12-31

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22/03/1994

Return made up to 23/03/94; full list of members

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12/11/1993

Registered office changed on 12/11/93 from: 4TH floor springfield house springfield road horsham west sussex RH12 2RG

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13/09/1993

Ad 12/08/93--------- £ si 1000@1=1000 £ ic 156000/157000

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13/09/1993

Ad 06/05/93--------- £ si 6000@1=6000 £ ic 150000/156000

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05/07/1993

Full accounts made up to 1992-12-31

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19/05/1993

New director appointed

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28/04/1993

Return made up to 23/03/93; no change of members

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28/04/1993

Director's particulars changed

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14/05/1992

Full accounts made up to 1991-12-31

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14/05/1992

Return made up to 23/03/92; no change of members

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10/07/1991

Director resigned

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20/05/1991

Full accounts made up to 1990-12-31

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26/03/1991

Return made up to 31/01/91; full list of members

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16/05/1990

Ad 19/03/90--------- £ si 50000@1

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23/03/1990

Return made up to 23/03/90; full list of members

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23/03/1990

Full accounts made up to 1989-12-31

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21/02/1990

Particulars of mortgage/charge

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25/05/1989

Accounts for a small company made up to 1988-12-31

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25/05/1989

Return made up to 22/03/89; full list of members

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18/05/1989

New director appointed

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07/02/1989

Secretary resigned;new secretary appointed;director resigned

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05/05/1988

Director resigned

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05/05/1988

Accounts for a small company made up to 1987-12-31

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23/03/1988

Return made up to 02/03/88; full list of members

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13/10/1987

Director resigned;new director appointed

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01/05/1987

Accounts for a small company made up to 1986-12-31

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01/05/1987

Return made up to 07/04/87; full list of members

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15/05/1986

Accounts made up to 1985-12-31

View PDF (4 pages)

30/05/1985

Accounts made up to 1984-12-31

View PDF (4 pages)

14/05/1983

Annual return made up to 25/03/83

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22/03/1982

Annual return made up to 10/03/82

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02/06/1981

Annual return made up to 17/04/81

View PDF (5 pages)

28/07/1971

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

31/12/2004

Last change occurred

31/12/2004

Accounts

Full

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Harrower, Stuart John	Director	26/09/1995 - Present	-
Van Der Walt, Geoffrey Ronald	Director	06/05/1993 - Present	4
Manning, Tajakbar	Director	26/09/1995 - 29/03/1999	-
Kanji, Linda Mavis	Director	29/03/1999 - Present	-
Ware, Eric Peter	Director	26/09/1995 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BPH (CRAWLEY) LIMITED

BPH (CRAWLEY) LIMITED is an(a) Dissolved company incorporated on 28/07/1971 with the registered office located at 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG. 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 BPH (CRAWLEY) LIMITED?

BPH (CRAWLEY) LIMITED is currently Dissolved. It was registered on 28/07/1971 and dissolved on 24/01/2011.

Where is BPH (CRAWLEY) LIMITED located?

BPH (CRAWLEY) LIMITED is registered at 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG.

What does BPH (CRAWLEY) LIMITED do?

BPH (CRAWLEY) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BPH (CRAWLEY) LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved following liquidation.