THE BPT WOODLANDS COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

05301343

Incorporation date

30/11/2004

Size

Classification

Botanical and zoological gardens and nature reserves activities (91.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2004)

28/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2016

Application to strike the company off the register

View PDF (3 pages)

06/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (6 pages)

15/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

16/04/2015

Termination of appointment of Carolyn Margaret Watkins as a director on 2015-04-17

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (7 pages)

01/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

04/02/2014

Registered office address changed from Chapman House 10 Blackheath Village London SE3 9LE on 2014-02-05

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (7 pages)

23/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

03/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (7 pages)

21/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

12/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (7 pages)

28/09/2011

Appointment of Mr Paul Richard Watts as a director

View PDF (2 pages)

27/09/2011

Appointment of Mr Roger Geoffrey Ballisat as a director

View PDF (2 pages)

14/07/2011

Resolutions

View PDF (18 pages)

22/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

06/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

15/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

04/08/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Carolyn Margaret Watkins on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Frank Arthur Smith on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Julia Elizabeth Maynard on 2009-12-15

View PDF (2 pages)

11/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

30/04/2009

Appointment terminated director edward watts

View PDF (1 pages)

28/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

27/05/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

10/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

17/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

19/12/2006

Return made up to 01/12/06; full list of members

View PDF (8 pages)

18/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

17/01/2006

Return made up to 01/12/05; full list of members

View PDF (8 pages)

17/01/2006

Resolutions

View PDF (1 pages)

19/09/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (2 pages)

09/12/2004

Nc inc already adjusted 01/12/04

View PDF (2 pages)

09/12/2004

Resolutions

View PDF (1 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

Registered office changed on 10/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

30/11/2004

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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
QA REGISTRARS LIMITED	Nominee Secretary	30/11/2004 - 30/11/2004	9026
QA NOMINEES LIMITED	Nominee Director	30/11/2004 - 30/11/2004	8850
Maynard, Julia Elizabeth	Secretary	30/11/2004 - Present	-
Watts, Edward	Director	30/11/2004 - 14/04/2009	24
Watkins, Carolyn Margaret	Director	01/12/2004 - 17/04/2015	3

Persons with Significant Control

No PSC data available.

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Description

About THE BPT WOODLANDS COMPANY LIMITED

THE BPT WOODLANDS COMPANY LIMITED is an(a) Dissolved company incorporated on 30/11/2004 with the registered office located at Studio 2 The Old Bakehouse, 11 Blackheath Village, London SE3 9LA. There are currently 5 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 THE BPT WOODLANDS COMPANY LIMITED?

THE BPT WOODLANDS COMPANY LIMITED is currently Dissolved. It was registered on 30/11/2004 and dissolved on 28/11/2016.

Where is THE BPT WOODLANDS COMPANY LIMITED located?

THE BPT WOODLANDS COMPANY LIMITED is registered at Studio 2 The Old Bakehouse, 11 Blackheath Village, London SE3 9LA.

What does THE BPT WOODLANDS COMPANY LIMITED do?

THE BPT WOODLANDS COMPANY LIMITED operates in the Botanical and zoological gardens and nature reserves activities (91.04 - SIC 2007) sector.

What is the latest filing for THE BPT WOODLANDS COMPANY LIMITED?

The latest filing was on 28/11/2016: Final Gazette dissolved via voluntary strike-off.