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B.P.A. EXPERTISING LIMITED

Learn more about B.P.A. EXPERTISING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HOLLIES, 16 ST JOHN STREET, BRIDGNORTH, SHROPSHIRE, WV15 6AG

B.P.A. EXPERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 01360185
Company status: Active
country of origin: United Kingdom
incorporation date: 1978.03.29
last member list: 2013.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2015.01.31
overdue: NO
last made update: 2013.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.12.19
overdue: NO
last made update: 2013.11.21
documents available: 1

List of company documents:

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Find out more information about B.P.A. EXPERTISING LIMITED. Our website makes it possible to view other available documents related to B.P.A. EXPERTISING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.10
Form type: LATEST SOC
Document description: 10/12/13 STATEMENT OF CAPITAL;GBP 500
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES MYER / 10/12/2013
Form type: CH03
Date: 2013.12.10
£2.19
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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21/11/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.19
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TAYLOR / 02/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JACOB SHAPIRO / 02/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PARSONS / 02/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDRIC NORRIS / 02/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP KINNS / 02/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HARVEY / 02/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CLARIDGE / 02/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD BODILY / 02/12/2009
Form type: CH01
Date: 2009.12.11
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES MYER / 11/12/2009
Form type: CH03
Date: 2009.12.11
£2.19
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DIRECTOR APPOINTED DAVID WILLIAM PARSONS
Form type: 288a
Date: 2009.04.17
£2.19
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.19
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.19
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.30
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.23
£2.19
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.10
£2.19
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.28
£2.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.28
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.07
£2.19
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.19
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/04
Form type: 363(287)
Date: 2004.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.01.05
£2.19
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.16
£2.19
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REGISTERED OFFICE CHANGED ON 16/04/02 FROM:, 7 WHITBURN STREET, BRIDGNORTH, SHROPSHIRE WV16 4NB
Form type: 287
Date: 2002.04.16
£2.19
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.13
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.12
£2.19
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.27
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17
£2.19
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.05.13
£2.19
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.30
£2.19
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
Child documents:
Document type: ANNOTATION
Date: 1998.07.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.06
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.31
£2.19
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.25

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Company directors and board members:

ADRIAN CHARLES MYER (current)
Secretary, 1991.11.21
WONERSH COTTAGE THE STREET WONERSH , GUILDFORD
GU5 0PE, SURREY
ENGLAND
GERALD RITCHIE BODILY (current)
Director, PHILATELIST, 1996.12.05
1 BEECHWOOD AVENUE KEW GARDENS , RICHMOND
TW9 4DD, SURREY
ANDREW DAVID CLARIDGE (current)
Director, PHILATELIC DEALER/AUCTIONEER, 2003.11.06
ROSELEA CHURCH HILL WHITE NOTLEY , WITHAM
CM8 1RZ, ESSEX
MARK RICHARD HARVEY (current)
Director, PHILATELIST, 2005.12.01
7 BUNCH WAY , HASLEMERE
GU27 1ER, SURREY
PHILIP KINNS (current)
Director, POSTAGE STAMP DEALER, 2005.03.17
12 OLD BATH ROAD , NEWBURY
RG14 1QL, BERKSHIRE
ANDREW FREDRIC NORRIS (current)
Director, 1991.11.21
2 LORDS WOOD , WELWYN GARDEN CITY
AL7 2HF, HERTFORDSHIRE
DAVID WILLIAM PARSONS (current)
Director, ASSOCIATE DIRECTOR/PHILATELIST, 2008.11.27
9 EVANS CLOSE ASHLEY HEATH , RINGWOOD
BH24 2JQ, HANTS
IAN JACOB SHAPIRO (current)
Director, COMPANY DIRECTOR, 1999.12.09
FERNWOOD MAGPIE HALL ROAD BUSHEY HEATH , WATFORD
WD2 1NX, HERTFORDSHIRE
JOHN TAYLOR (current)
Director, PHILATELIST, 1991.11.21
35 CANONBURY PARK SOUTH , LONDON
N1 2JW
RITCHIE BODILY (resigned)
Director, PHILATELIST, 1991.11.21 - 1996.12.05
72 FITZJOHNS AVENUE , LONDON
NW3 5LS
WILLIAM REGINALD HART (resigned)
Director, PHILATELIST, 1991.11.21 - 1992.11.07
WESTHOPE LYTH BANK BAYSTON HILL , SHREWSBURY
SY3 0BE, SALOP
MICHAEL CARRINGTON LEA (resigned)
Director, PHILATELIST AND DIRECTOR, 1991.11.21 - 2004.11.25
2 LATTON CLOSE , ESHER
KT10 8PX, SURREY
JOHN MICHAEL (resigned)
Director, PHILATELIST, 1991.11.21 - 1999.12.19
27 ST DUNSTANS ROAD , LONDON
W6 8RE
FREDERICK VICTOR TWINING (resigned)
Director, CONSULTANT, 1991.11.21 - 2003.11.06
11 ALBYFIELD BICKLEY , BROMLEY
BR1 2HY, KENT
Date 2014.04.30 2013.04.30
Fixed Assets £ 22,633 91.69 % £ 11,807
Tangible Fixed Assets £ 22,633 91.69 % £ 11,807
Current Assets £ 205,304 17.34 % £ 174,964
Tangible Fixed Assets Depreciation £ 29,097 22.46 % £ 23,761
Debtors £ 66,626 88.09 % £ 35,423
Shareholder Funds £ 214,839 21.21 % £ 177,244
Profit Loss Account Reserve £ 214,339 21.27 % £ 176,744
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 214,839 21.21 % £ 177,244
Total Assets Less Current Liabilities £ 214,839 21.21 % £ 177,244
Net Current Assets Liabilities £ 192,206 16.18 % £ 165,437
Creditors Due Within One Year £ 13,098 37.48 % £ 9,527
Cash Bank In Hand £ 138,678 0.62 % £ 139,541
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 10 Ordinary shares of £50 each
Tangible Fixed Assets Cost Or Valuation £ 51,730 45.44 % £ 35,568

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Information about the Private Limited Company B.P.A. EXPERTISING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.12.16.