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B.P.L. MANAGEMENT LIMITED

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

Company details

2-3 BRYANSTON PLACE, LONDON, W1H 2DE

B.P.L. MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00819227
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 105
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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DIRECTOR APPOINTED MR ANDRE ALEXANDER ERASMUS
Form type: AP01
Date: 2013.09.03
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SECRETARY APPOINTED MR ANDRE ALEXANDER ERASMUS
Form type: AP03
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RANDALL
Form type: TM01
Date: 2013.09.02
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APPOINTMENT TERMINATED, SECRETARY STEPHEN RANDALL
Form type: TM02
Date: 2013.09.02
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.11
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.01
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APPOINTMENT TERMINATED, DIRECTOR JUDITH WRIGHT
Form type: TM01
Date: 2013.01.01
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN RUSSEL WRIGHT / 09/01/2010
Form type: CH01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CREAGH PEPPERCORN / 09/01/2010
Form type: CH01
Date: 2010.01.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/01
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/99 FROM:, WESTBROOKE HOUSE, 76 HIGH STREET, ALTON, HAMPSHIRE GU34 1EN
Form type: 287
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.16
£2.95
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Child documents:
Document type: ANNOTATION
Date: 1994.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANDRE ALEXANDER ERASMUS (current)
Secretary, 2013.08.21
BPL MANAGEMENT LIMITED 3 BRYANSTON PLACE , LONDON
W1H 2DE
ENGLAND
ANDRE ALEXANDER ERASMUS (current)
Director, LAWYER, 2013.08.21
BPL MANAGEMENT LTD 3 BRYANSTON PLACE , LONDON
W1H 2DE
ENGLAND
DAVID JAMES CREAGH PEPPERCORN (current)
Director, WINE CONSULTANT, 1991.12.31
2 BRYANSTON PLACE , LONDON
W1H 2DE
STEWART DEREK HASTED (resigned)
Secretary, 1991.12.31 - 2006.10.14
3 BRYANSTON PLACE , LONDON
W1H 2DE
STEPHEN RANDALL (resigned)
Secretary, CONSULTANT, 2006.10.14 - 2013.08.20
FLAT 3 3 BRYANSTON PLACE , LONDON
W1H 2DE
STEWART DEREK HASTED (resigned)
Director, RETIRED, 1991.12.31 - 2006.10.14
FLAT ONE 3 BRYANSTON PLACE , LONDON
W1H 2DE
STEPHEN RANDALL (resigned)
Director, CONSULTANT, 2006.10.14 - 2013.08.20
FLAT 3 3 BRYANSTON PLACE , LONDON
W1H 2DE
JUDITH ANN RUSSEL WRIGHT (resigned)
Director, NONE, 1997.03.14 - 2012.05.01
FLAT 4 PENTHOUSE NO 3 BRYANSTON PLACE , LONDON
W1H 2DE

Companies near to B.P.L. MANAGEMENT ltd.

Information about the Private Limited Company B.P.L. MANAGEMENT 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: 2016.06.07. Reload the data