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B&P PROPERTY LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

B&P PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00055247
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1897.12.13
last member list: 2009.10.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2010.10.31
overdue: OVERDUE
last made update: 2009.10.03
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 28/05/2014 FROM, 93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF
Form type: AD01
Date: 2014.05.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.27
£2.95
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CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR
Form type: 4.38
Date: 2014.05.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013
Form type: 4.68
Date: 2013.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2012
Form type: 4.68
Date: 2012.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2011
Form type: 4.68
Date: 2011.09.22
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.08.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.08.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.08.02
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, RETFORD ROAD, WOODHOUSE MILL, SHEFFIELD, SOUTH YORKSHIRE, S13 9WH
Form type: AD01
Date: 2010.07.15
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COMPANY NAME CHANGED BOULTON & PAUL LIMITED, CERTIFICATE ISSUED ON 23/10/09
Form type: CERTNM
Date: 2009.10.23
Child documents:
Document type: ANNOTATION
Date: 2009.10.23
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 09/10/2009
Form type: RES15
Date: 2009.10.23
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.21
Form type: LATEST SOC
Document description: 21/10/09 STATEMENT OF CAPITAL;GBP 14679175.75
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON WARD / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL WADE / 01/10/2009
Form type: CH01
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODERICK WENDT
Form type: 288b
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED SECRETARY DOUGLAS KINTZINGER
Form type: 288b
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS KINTZINGER
Form type: 288b
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT TURNER
Form type: 288b
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
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REGISTERED OFFICE CHANGED ON 03/03/07 FROM:, WATCH HOUSE LANE, DONCASTER, SOUTH YORKSHIRE DN5 9LR
Form type: 287
Date: 2007.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
Child documents:
Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16

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Company directors and board members:

MICHAEL GORDON WARD (dissolve)
Secretary, 1999.10.18
96 ASPIN LANE , KNARESBOROUGH
HG5 8EP, NORTH YORKSHIRE
ADRIAN PAUL WADE (dissolve)
Director, SALES DIRECTOR, 2007.01.22
6 OLIVE CLOSE NEW COSTESSEY , NORWICH
NR5 0AR, NORFOLK
MICHAEL GORDON WARD (dissolve)
Director, MANAGING DIRECTOR, 2001.11.01
96 ASPIN LANE , KNARESBOROUGH
HG5 8EP, NORTH YORKSHIRE
BRENT KAP (dissolve)
Secretary, VICE PRESIDENT, 2001.02.19 - 2005.08.10
5930 SUNSET RIDGE , KLAMATH FALLS
OREGON 97601
USA
DOUGLAS PAUL KINTZINGER (dissolve)
Secretary, SENIOR VICE PRESIDENT, 2001.02.19 - 2008.12.01
1761 QUAIL RIDGE DRIVE KLAMATH FALLS , OREGON
97601
USA
MALCOLM STUART PARKER (dissolve)
Secretary, 1999.03.29 - 1999.10.08
15 FARM STREET HARBURY , LEAMINGTON SPA
CV33 9LR, WARWICKSHIRE
DAVID STIRLAND (dissolve)
Secretary, 1997.05.01 - 1999.03.29
360 THORNE ROAD , DONCASTER
DN2 5AN, SOUTH YORKSHIRE
ANNE CATHERINE TUTT (dissolve)
Secretary, 1992.10.03 - 1997.05.01
WINDRUSH HOUSE PARK ROAD HOOK NORTON , BANBURY
OX15 5PX
JOHN MURRAY ALLAN (dissolve)
Director, 1992.10.03 - 1993.02.11
4 BROCK WAY , VIRGINIA WATER
GU25 4SD, SURREY
GRAHAM REAVLEY BOWMAN (dissolve)
Director, TAX MANAGER, 1999.07.29 - 1999.08.02
26 WOODLEA AVENUE , LUTTERWORTH
LE17 4TU, LEICESTERSHIRE
DAVID CHRISTOPHER CHENERY (dissolve)
Director, 1992.10.03 - 1997.02.03
THE GRANGE DEREHAM ROAD SCARNING , DEREHAM
NR19 2PW, NORFOLK
MELVIN GRAHAM COPPER (dissolve)
Director, 1999.01.31 - 1999.04.30
PIPERS GOLDSMITHS AVENUE , CROWBOROUGH
TN6 1RH, EAST SUSSEX
NICHOLAS DAVENPORT (dissolve)
Director, PURCHASING DIRECTOR, 1993.02.12 - 1997.08.31
CHISTLEHURST BROADEN LANE HEMPNALL , NORWICH
NR15 2LU, NORFOLK
VIVIENNE LUCY FREEMANTLE (dissolve)
Director, EUROPEAN FINANCE DIRECTOR, 2001.05.11 - 2005.01.31
4 HEYWOOD VIEW BARLBOROUGH , CHESTERFIELD
S43 4WY, DERBYSHIRE
PHILIP BERNARD GRIFFIN SMITH (dissolve)
Director, CHARTERED SECRETARY, 1999.07.29 - 1999.08.02
12 AVONMERE NEWBOLD ROAD , RUGBY
CV21 1EB, WARWICKSHIRE
JOHN LYNDON HILL (dissolve)
Director, LEGAL DIRECTOR, 1997.02.03 - 1998.11.09
35 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UW, WARWICKSHIRE
JOHN REGINALD HOLMES (dissolve)
Director, FINANCE DIRECTOR, 1997.05.01 - 1999.01.31
8 PARKLANDS KNOWSLEY VILLAGE , PRESCOT
L34 0JH, MERSEYSIDE
BEREND TEN HOOVE (dissolve)
Director, MANAGING DIRECTOR, 1992.10.03 - 1992.12.31
GALECHELAAN G , LEEK 9351 PJ
FOREIGN
THE NETHERLANDS
DOUGLAS PAUL KINTZINGER (dissolve)
Director, SENIOR VICE PRESIDENT, 1999.08.02 - 2008.12.01
1761 QUAIL RIDGE DRIVE KLAMATH FALLS , OREGON
97601
USA
RICHARD LOWERY (dissolve)
Director, MANUFACTURING, 1992.10.03 - 1997.08.01
93 TAVERHAM ROAD TAVERHAM , NORWICH
NR8 6SE, NORFOLK
ANTHONY JAMES NEWMAN (dissolve)
Director, SALES, 1992.10.03 - 2001.05.11
34 BRANKSOME ROAD , NORWICH
NR4 6SW, NORFOLK
CHRISTOPHER BERNARD PELHAM (dissolve)
Director, INFORMATION SERVICES, 1993.02.12 - 1995.10.31
12 PARKLAND CRESCENT , NORWICH
NR6 7RQ, NORFOLK
DAVID JOHN JAMES RAMSAY (dissolve)
Director, PERSONNEL, 1992.10.03 - 1998.03.06
ALPERTON SCHOOL LANE ROCKLAND ST MARY , NORWICH
NR14 7EU, NORFOLK
STEPHEN WILLIAM ROWBOTHAM (dissolve)
Director, CHIEF EXECUTIVE, 1999.10.18 - 2001.08.24
54 WESTGATE TICKHILL , DONCASTER
DN11 9NQ, SOUTH YORKSHIRE
STEPHEN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1999.01.31 - 1999.08.02
VICTORIA HOUSE 8 NEWPORT ROAD WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3BS
ROBERT FRANK TURNER (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1999.08.02 - 2008.05.12
3006 FRONT STREET , KLAMATH FALLS
OR 97601
USA
ANNE CATHERINE TUTT (dissolve)
Director, 1992.10.03 - 1997.05.01
WINDRUSH HOUSE PARK ROAD HOOK NORTON , BANBURY
OX15 5PX
DERYCK MICHAEL TYRRELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.03 - 1999.08.02
32 WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JJ, WARWICKSHIRE
RODERICK CARL WENDT (dissolve)
Director, PRESIDENT, 1999.08.02 - 2008.12.01
2120 FAIRMOUNT KLAMATH FALLS , 97601
OREGON
US
MICHAEL WOLSTENHOLME (dissolve)
Director, MANAGING DIRECTOR, 2005.02.14 - 2007.01.22
3 SWALEGATE , RICHMOND
DL10 4YT, NORTH YORKSHIRE

Companies near to B&P PROPERTY ltd.

Information about the Private Limited Company B&P PROPERTY 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: 2016.04.01. Reload the data