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BPK PROPERTIES LIMITED

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BPK PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

03918177

Incorporation date

02/02/2000

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Clifford Court, Cooper Way, Parkhouse, Carlisle CA3 0JGCopy
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See on map
Latest events (Record since 02/02/2000)
dot icon20/03/2026
Confirmation statement made on 2026-02-02 with no updates
View PDF (3 pages)
dot icon10/03/2026
Director's details changed for Mr James Bell on 2000-02-03
View PDF (2 pages)
dot icon03/10/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon04/02/2025
Confirmation statement made on 2025-02-02 with no updates
View PDF (3 pages)
dot icon20/09/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon25/09/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon31/08/2023
Registration of charge 039181770004, created on 2023-08-25
View PDF (18 pages)
dot icon31/08/2023
Registration of charge 039181770005, created on 2023-08-25
View PDF (16 pages)
dot icon01/02/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon20/12/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon04/02/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon06/01/2022
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon05/02/2021
Confirmation statement made on 2021-02-02 with no updates
View PDF (3 pages)
dot icon02/02/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon06/02/2020
Confirmation statement made on 2020-02-02 with no updates
View PDF (3 pages)
dot icon08/08/2019
Micro company accounts made up to 2019-03-31
View PDF (3 pages)
dot icon25/07/2019
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon25/07/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/07/2019
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon06/02/2019
Confirmation statement made on 2019-02-02 with no updates
View PDF (3 pages)
dot icon26/09/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon12/04/2018
Director's details changed for Mr Duncan Gilchrist Carter on 2018-04-11
View PDF (2 pages)
dot icon12/04/2018
Change of details for Mrs Sarah Fiona Carter as a person with significant control on 2018-04-11
View PDF (2 pages)
dot icon12/04/2018
Change of details for Mr Duncan Gilchrist Carter as a person with significant control on 2018-04-11
View PDF (2 pages)
dot icon06/02/2018
Confirmation statement made on 2018-02-02 with no updates
View PDF (3 pages)
dot icon11/12/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon08/02/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (8 pages)
dot icon13/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon09/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (6 pages)
dot icon11/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon05/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (6 pages)
dot icon18/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon13/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (6 pages)
dot icon05/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon15/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon03/05/2012
Previous accounting period extended from 2011-12-31 to 2012-03-31
View PDF (1 pages)
dot icon06/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon16/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon25/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
View PDF (6 pages)
dot icon25/02/2010
Director's details changed for Duncan Gilchrist Carter on 2010-02-22
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for James Bell on 2010-02-22
View PDF (2 pages)
dot icon06/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon25/03/2009
Return made up to 02/02/09; full list of members
View PDF (5 pages)
dot icon22/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon22/05/2008
Return made up to 02/02/08; full list of members
View PDF (9 pages)
dot icon18/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon03/10/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/03/2007
Ad 31/10/06--------- £ si 2@1
View PDF (2 pages)
dot icon12/03/2007
Return made up to 02/02/07; full list of members
View PDF (8 pages)
dot icon11/03/2007
Registered office changed on 11/03/07 from: 27 portland square carlisle cumbria CA1 1PE
View PDF (1 pages)
dot icon22/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/12/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/12/2006
New secretary appointed
View PDF (2 pages)
dot icon04/12/2006
Ad 31/10/06--------- £ si 2@1=2 £ ic 6/8
View PDF (2 pages)
dot icon07/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon13/02/2006
Return made up to 02/02/06; full list of members
View PDF (8 pages)
dot icon17/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon09/02/2005
Return made up to 02/02/05; full list of members
View PDF (8 pages)
dot icon31/01/2005
New director appointed
View PDF (2 pages)
dot icon09/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon08/02/2004
Return made up to 02/02/04; full list of members
View PDF (8 pages)
dot icon18/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon12/02/2003
Return made up to 02/02/03; full list of members
View PDF (8 pages)
dot icon20/05/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon27/02/2002
Return made up to 02/02/02; full list of members
View PDF (8 pages)
dot icon18/02/2002
New secretary appointed
View PDF (2 pages)
dot icon18/02/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/01/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon28/06/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/03/2001
Return made up to 02/02/01; full list of members
View PDF (8 pages)
dot icon05/03/2001
New secretary appointed
View PDF (2 pages)
dot icon29/03/2000
Ad 07/03/00--------- £ si 5@1=5 £ ic 1/6
View PDF (2 pages)
dot icon29/03/2000
Accounting reference date shortened from 28/02/01 to 31/12/00
View PDF (1 pages)
dot icon18/02/2000
Registered office changed on 18/02/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS
View PDF (1 pages)
dot icon18/02/2000
Secretary resigned
View PDF (1 pages)
dot icon18/02/2000
Director resigned
View PDF (1 pages)
dot icon18/02/2000
New director appointed
View PDF (2 pages)
dot icon18/02/2000
New director appointed
View PDF (2 pages)
dot icon18/02/2000
New director appointed
View PDF (2 pages)
dot icon02/02/2000
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
514.72K
-
0.00
-
-
2023
0
522.42K
-
0.00
-
-
2023
0
522.42K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

522.42K £Ascended1.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bell, James
Director
03/02/2000 - Present
7
Carter, Duncan Gilchrist
Director
24/01/2005 - Present
10

Persons with Significant Control

4
psc login icon

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 BPK PROPERTIES LIMITED

BPK PROPERTIES LIMITED is an(a) Active company incorporated on 02/02/2000 with the registered office located at Clifford Court, Cooper Way, Parkhouse, Carlisle CA3 0JG. There are currently 2 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 BPK PROPERTIES LIMITED?

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BPK PROPERTIES LIMITED is currently Active. It was registered on 02/02/2000 .

Where is BPK PROPERTIES LIMITED located?

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BPK PROPERTIES LIMITED is registered at Clifford Court, Cooper Way, Parkhouse, Carlisle CA3 0JG.

What does BPK PROPERTIES LIMITED do?

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BPK PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BPK PROPERTIES LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-02-02 with no updates.