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B.P.DAVIS & CO.(PROPERTIES)LIMITED

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

Company details

STERLING HOUSE, 31-32 HIGH STREET, WELLINGBOROUGH, NORTHANTS, NN8 4HL

B.P.DAVIS & CO.(PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00790838
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.06
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

Mortgages:

LLOYDS BANK LTD
MEMORANDUM - Outstanding on 1973.04.25

List of company documents:

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07/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 200
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
£2.95
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
£2.95
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
£2.95
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
£2.95
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY JOAN LINES / 07/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SANDRA ATKINSON / 07/01/2010
Form type: CH01
Date: 2010.01.19
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULINE ATKINSON / 24/02/2009
Form type: 288c
Date: 2009.02.25
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, THORPE HOUSE, 93 HEADLANDS, KETTERING, NORTHANTS, NN15 6BL
Form type: 287
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
Child documents:
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26

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Company directors and board members:

PAULINE SANDRA ATKINSON (current)
Secretary, 1997.07.15
14 COXS LANE BROUGHTON , KETTERING
NN14 1NA, NORTHAMPTONSHIRE
PAULINE SANDRA ATKINSON (current)
Director, COMPANY DIRECTOR, 1991.01.16
14 COXS LANE BROUGHTON , KETTERING
NN14 1NA, NORTHAMPTONSHIRE
KAY JOAN LINES (current)
Director, COMPANY DIRECTOR, 1991.01.16
LARCH COTTAGE THACKTHWAITE DACRE , PENRITH
CA11 0ND, CUMBRIA
JOAN ETHEL DAVIS (resigned)
Secretary, 1991.01.16 - 1997.07.15
ORCHARD COTTAGE HOLLY LANE CRANSLEY , KETTERING
NN14 1PT, NORTHANTS
JOAN ETHEL DAVIS (resigned)
Director, COMPANY DIRECTOR, 1991.01.16 - 2004.11.14
9 WELLINGBOROUGH ROAD BROUGHTON , KETTERING
NN14 1PD, NORTHAMPTONSHIRE
Date 2014.05.31
Fixed Assets £ 144,455
Tangible Fixed Assets £ 60
Current Assets £ 145,571
Tangible Fixed Assets Depreciation £ 620
Shareholder Funds £ 245,496
Profit Loss Account Reserve £ 245,296
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 245,496
Net Current Assets Liabilities £ 101,041
Creditors Due Within One Year £ 44,530
Cash Bank In Hand £ 145,571
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted 200 Ordinary shares of 163 1 each
Tangible Fixed Assets Cost Or Valuation £ 665
Tangible Fixed Assets Depreciation Charged In Period £ 15
Fixed Asset Investments Cost Or Valuation £ 150,924
Investments Fixed Assets £ 144,392

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Information about the Private Limited Company B.P.DAVIS & CO.(PROPERTIES)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: 2016.06.05. Reload the data