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BPC INVESTMENTS LIMITED

Learn more about BPC INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS

BPC INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00848162
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company BPC INVESTMENTS LIMITED is a Private Limited Company, registration number 00848162, established in United Kingdom on the 7. May 1965. The company is now active. The company has been in business for 51 years and 6 months. This company used to be called BATHGATE PROTECTIVE CLOTHING LIMITED. The company is based on MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS. Business of the company BPC INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.14. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BPC INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
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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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK EDWARDS / 01/08/2015
Form type: CH01
Date: 2016.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK EDWARDS / 02/11/2015
Form type: CH01
Date: 2015.11.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.04
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARDS / 31/10/2012
Form type: CH01
Date: 2013.01.28
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SECRETARY'S CHANGE OF PARTICULARS / DR SARAH JANE DEAKIN / 31/10/2012
Form type: CH03
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA VIRGINIA EDWARDS / 31/10/2012
Form type: CH01
Date: 2013.01.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, 28 MILLFIELD LANE, TARPORLEY, CHESHIRE, CW6 0BF
Form type: AD01
Date: 2012.12.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA VIRGINIA EDWARDS / 05/04/2010
Form type: CH01
Date: 2011.01.26
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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22/02/10 STATEMENT OF CAPITAL GBP 5000
Form type: SH19
Date: 2010.02.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.02.04
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SOLVENCY STATEMENT DATED 31/01/10
Form type: CAP-SS
Date: 2010.02.04
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REDUCE ISSUED CAPITAL 31/01/2010
Form type: RES06
Date: 2010.02.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA VIRGINIA EDWARDS / 01/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH JANE DEAKIN / 01/12/2009
Form type: CH01
Date: 2010.01.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA EDWARDS / 01/12/2008
Form type: 288c
Date: 2009.01.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH DEAKIN / 01/12/2008
Form type: 288c
Date: 2009.01.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH DEAKIN / 01/12/2008
Form type: 288c
Date: 2009.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA EDWARDS / 01/12/2008
Form type: 288c
Date: 2009.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
Child documents:
Document type: ANNOTATION
Date: 2007.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
Child documents:
Document type: ANNOTATION
Date: 2006.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.10
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.22
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.16
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.16

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Company directors and board members:

SARAH JANE DEAKIN (current)
Secretary, DOCTOR, 2001.12.19
MILITARY HOUSE 24 CASTLE STREET , CHESTER
CH1 2DS, CHESHIRE
ENGLAND
SARAH JANE DEAKIN (current)
Director, DOCTOR, 2000.06.05
MILITARY HOUSE 24 CASTLE STREET , CHESTER
CH1 2DS, CHESHIRE
ENGLAND
DEREK EDWARDS (current)
Director, 2004.08.27
MILITARY HOUSE 24 CASTLE STREET , CHESTER
CH1 2DS, CHESHIRE
LAURA VIRGINIA YULE (current)
Director, TRADE MARKETING DIRECTOR, 2000.06.05
MILITARY HOUSE 24 CASTLE STREET , CHESTER
CH1 2DS, CHESHIRE
ENGLAND
DEREK EDWARDS (resigned)
Secretary, DIRECTOR, 1991.04.05 - 2001.12.19
28 MILLFIELD LANE , TARPORLEY
CW6 0BF, CHESHIRE
RODERICK HUGHES WALKER (resigned)
Secretary, 1990.12.31 - 1991.04.05
LEAFIELD THE RIDGEWAY HESWALL , WIRRAL
CH60 8NB, MERSEYSIDE
EDWARD BOWERS (resigned)
Director, SALES DIRECTOR, 1990.12.31 - 1993.07.31
4 KESTREL DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4XW, WEST MIDLANDS
GORDON MILNER BURTON (resigned)
Director, SALES DIRECTOR, 1994.02.01 - 1999.10.28
30 FALCON CLOSE , DUNSTABLE
LU6 1UP, BEDFORDSHIRE
KENNEDY CAMPBELL (resigned)
Director, 1991.05.30 - 2000.06.05
ROBINSWOOD 57 CROFT DRIVE EAST CALDY , WIRRAL
L48 2JR, MERSEYSIDE
DEREK EDWARDS (resigned)
Director, 1990.12.31 - 2001.12.19
28 MILLFIELD LANE , TARPORLEY
CW6 0BF, CHESHIRE
CHRISTOPHER JONES (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1998.01.12
57 SANDWAY ROAD GARDEN VILLAGE , WREXHAM
LL11 2RB, CLWYD
JAMES NISH LENTON (resigned)
Director, SALES DIRECTOR, 1990.12.31 - 2000.06.05
27 FOX COVER ROAD , WIRRAL
L60 1YB, MERSEYSIDE
ROBIN DOUGLAS WAGGETT (resigned)
Director, SALES DIRECTOR, 1990.12.31 - 1993.12.31
28 ROUNDSWOOD PARK , HARPENDEN
AL5 3AF, HERTS
ROBIN DOUGLAS WAGGETT (resigned)
Director, COMPANY DIRECTOR, 1993.12.31 - 1993.12.31
28 ROUNDSWOOD PARK , HARPENDEN
AL5 3AF, HERTS
RODERICK HUGHES WALKER (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1991.04.05
LEAFIELD THE RIDGEWAY HESWALL , WIRRAL
CH60 8NB, MERSEYSIDE
Date 2014.06.30 2013.06.30
Fixed Assets £ 561,054 + 268.58 % £ 152,222
Tangible Fixed Assets £ 533,426 + 312.03 % £ 129,462
Current Assets £ 7,903 + 27.37 % £ 6,205
Tangible Fixed Assets Depreciation £ 47,265 + 7.81 % £ 43,842
Debtors £ 2,492 - 59.84 % £ 6,205
Shareholder Funds £ 535,022 + 377.15 % £ 112,128
Profit Loss Account Reserve £ 115,128 + 22.32 % £ 94,123
Revaluation Reserve £ 404,594 + 14857.26 % £ 2,705
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 535,022 + 377.15 % £ 112,128
Total Assets Less Current Liabilities £ 535,022 + 377.15 % £ 112,128
Net Current Assets Liabilities £ 26,032 - 35.07 % £ 40,094
Creditors Due Within One Year £ 33,935 - 26.7 % £ 46,299
Cash Bank In Hand £ 5,411
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 580,691 + 235.07 % £ 173,304
Investments Fixed Assets £ 27,628 + 21.39 % £ 22,760

Companies near to BPC INVESTMENTS ltd.

Information about the Private Limited Company BPC INVESTMENTS 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: 2016.06.09. Reload the data