BPL (YORKSHIRE) LIMITED

Key Data

Status

Dissolved

Company No.

04427506

Incorporation date

29/04/2002

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2002)

10/09/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

28/01/2011

Previous accounting period extended from 2010-04-30 to 2010-10-31

View PDF (1 pages)

03/11/2010

Certificate of change of name

View PDF (4 pages)

03/11/2010

Resolutions

View PDF (1 pages)

17/06/2010

Director's details changed for Benedict Michael Hazell on 2010-06-18

View PDF (2 pages)

17/06/2010

Director's details changed for Charles Bambage on 2010-06-18

View PDF (2 pages)

17/06/2010

Secretary's details changed for Charles Bambage on 2010-06-18

View PDF (1 pages)

31/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

07/05/2009

Return made up to 30/04/09; full list of members

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17/03/2009

Total exemption small company accounts made up to 2008-04-30

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05/06/2008

Return made up to 30/04/08; full list of members

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14/05/2008

Director's Change of Particulars / benedict hazell / 06/05/2008 / HouseName/Number was: , now: the barn; Street was: the old rectory, now: grimston grange; Area was: oswaldkirk, now: gilling east; Region was: , now: north yorkshire; Post Code was: YO62 5XT, now: YO62 4HX

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03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

28/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

25/07/2006

Registered office changed on 26/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP

View PDF (1 pages)

10/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

10/05/2006

Director's particulars changed

View PDF (0 pages)

20/04/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

16/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

16/05/2005

Director's particulars changed

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16/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

19/09/2004

Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD

View PDF (1 pages)

12/07/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

02/06/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

08/03/2004

Ad 26/11/02--------- £ si 1@1

View PDF (2 pages)

08/03/2004

Registered office changed on 09/03/04 from: the coach house cottage heath wakefield west yorkshire WF1 5SL

View PDF (1 pages)

05/06/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

29/04/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2003

New secretary appointed

View PDF (2 pages)

13/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2003

Memorandum and Articles of Association

View PDF (10 pages)

19/12/2002

Registered office changed on 20/12/02 from: saint martins house 210-212 chapeltown road leeds west yorkshire LS7 4HZ

View PDF (1 pages)

10/12/2002

Certificate of change of name

View PDF (2 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

29/04/2002

Incorporation

View PDF (16 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Bambage, Charles	Director	26/11/2002 - Present	25
Hazell, Benedict Michael	Director	26/11/2002 - Present	7
Gervasio, James Ernest Peter	Director	30/04/2002 - 05/12/2002	31
Evans, David James	Secretary	02/01/2003 - 10/01/2003	2
Simpson, Julie	Secretary	30/04/2002 - 05/12/2002	23

Persons with Significant Control

No PSC data available.

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Description

About BPL (YORKSHIRE) LIMITED

BPL (YORKSHIRE) LIMITED is an(a) Dissolved company incorporated on 29/04/2002 with the registered office located at 3 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY. There are currently 3 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 BPL (YORKSHIRE) LIMITED?

BPL (YORKSHIRE) LIMITED is currently Dissolved. It was registered on 29/04/2002 and dissolved on 10/09/2012.

Where is BPL (YORKSHIRE) LIMITED located?

BPL (YORKSHIRE) LIMITED is registered at 3 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY.

What does BPL (YORKSHIRE) LIMITED do?

BPL (YORKSHIRE) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BPL (YORKSHIRE) LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved via compulsory strike-off.