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BPT REALIZATIONS LIMITED

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

Company details

1820 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0DX

BPT REALIZATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00874832
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.24
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Previous names:

Company BPT REALIZATIONS LIMITED is a Private Limited Company, registration number 00874832, established in United Kingdom on the 24. March 1966. The company is now active. The company has been in business for 50 years and 8 months. This company used to be called BRITAX PENSIONS TRUST LIMITED. The company is based on 1820 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0DX. Business of the company BPT REALIZATIONS LIMITED by SIC and NACE code is "65300 - Pension funding". There are 60 company documents available. The most recent document is "COMPANY NAME CHANGED BRITAX PENSIONS TRUST LIMITED" from the 2016.04.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.03. We do not have any information about the company BPT REALIZATIONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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COMPANY NAME CHANGED BRITAX PENSIONS TRUST LIMITED, CERTIFICATE ISSUED ON 09/04/16
Form type: CERTNM
Date: 2016.04.09
Child documents:
Document type: ANNOTATION
Date: 2016.04.09
Form type: RES15
Document description: CHANGE OF NAME 24/03/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.04.09
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.16
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ADOPT ARTICLES 27/07/2015
Form type: RES01
Date: 2015.08.03
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REGISTERED OFFICE CHANGED ON 02/04/2015 FROM, C/O WRAGGE LAWRENCE GRAHAM & CO, 11TH FLOOR, TWO SNOWHILL, BIRMINGHAM, WEST MIDLANDS, B4 6WR
Form type: AD01
Date: 2015.04.02
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, C/O WRAGGE & CO LLP, 55 COLMORE ROW, BIRMINGHAM, B3 2AS
Form type: AD01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR THE TRUSTEE CORPORATION LIMITED
Form type: TM01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR DEREK WESTON
Form type: TM01
Date: 2014.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TONY SMITH
Form type: TM01
Date: 2014.05.21
£2.95
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, 3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, CHERTSEY, SURREY, KT16 0RS, UNITED KINGDOM
Form type: AD01
Date: 2012.07.31
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REGISTERED OFFICE CHANGED ON 31/01/2012 FROM, WATCHMOOR POINT, WATCHMOOR ROAD, CAMBERLEY, SURREY, GU15 3EX
Form type: AD01
Date: 2012.01.31
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
£2.95
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK KENNETH WESTON / 01/10/2010
Form type: CH01
Date: 2011.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.12
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK KENNETH WESTON / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND THORNE / 01/10/2009
Form type: CH01
Date: 2010.01.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE TRUSTEE CORPORATION LIMITED / 05/12/2009
Form type: CH02
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / TONY SMITH / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY DOREEN HEYES / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE DUFFIELD / 01/10/2009
Form type: CH01
Date: 2010.01.19
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SECRETARY'S CHANGE OF PARTICULARS / ALAN TURNER / 01/10/2009
Form type: CH03
Date: 2010.01.19
£2.95
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CORPORATE DIRECTOR APPOINTED THE TRUSTEE CORPORATION LIMITED
Form type: AP02
Date: 2010.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR JOHN COLLINSON
Form type: 288b
Date: 2008.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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REGISTERED OFFICE CHANGED ON 09/07/07 FROM:, SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK CV34 6DE
Form type: 287
Date: 2007.07.09
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
Child documents:
Document type: ANNOTATION
Date: 2004.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.04
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04

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Company directors and board members:

ALAN TURNER (current)
Secretary, 2003.11.25
1820 WARWICK ROAD KNOWLE , SOLIHULL
B93 0DX, WEST MIDLANDS
ENGLAND
STEPHEN LESLIE DUFFIELD (current)
Director, COMPANY DIRECTOR, 2002.03.01
1820 WARWICK ROAD KNOWLE , SOLIHULL
B93 0DX, WEST MIDLANDS
ENGLAND
BETTY DOREEN HEYES (current)
Director, 1997.03.26
1820 WARWICK ROAD KNOWLE , SOLIHULL
B93 0DX, WEST MIDLANDS
ENGLAND
RAYMOND THORNE (current)
Director, CHARTERED ACCOUNTANT, 1991.01.03
1820 WARWICK ROAD KNOWLE , SOLIHULL
B93 0DX, WEST MIDLANDS
ENGLAND
BETTY DOREEN HEYES (resigned)
Secretary, 1991.01.03 - 2003.11.25
8 ARROW CLOSE KNOWLE , SOLIHULL
B93 9JF, WEST MIDLANDS
ERIC STEPHEN AINSWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.01.03 - 1995.10.24
17 CHARTWELL DRIVE , SUTTON COLDFIELD
B74 4NT, WEST MIDLANDS
THOMAS CHARLES CANNON (resigned)
Director, COMPANY DIRECTOR, 1991.01.03 - 1993.05.10
90 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
MICHAEL ROBERT ALEXANDER COBBAN (resigned)
Director, 1999.08.23 - 2000.04.12
TIMBERLEA 1 THE WOODLANDS LIPHOOK ROAD WHITEHILL , BORDON
GU35 9AL, HAMPSHIRE
JOHN DAVID COLLINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.08.18 - 2008.10.31
42 DINORBEN CLOSE , FLEET
GU52 7SL, HAMPSHIRE
ALAN JOHN COOMBS (resigned)
Director, GENERAL ACCOUNTING MANAGER, 1993.07.01 - 1995.01.31
50 FELBRIDGE CLOSE , EAST GRINSTEAD
RH19 2BN, WEST SUSSEX
ANTHONY DAVID DAWSON (resigned)
Director, COMPANY DIRECTOR, 1991.01.03 - 1995.10.31
FLAT 21 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
GORDON JOHN DUPREE (resigned)
Director, COMPANY DIRECTOR, 1991.01.03 - 1992.12.31
STONESTEEP 210 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HD, SURREY
MARK ANTHONY ELLSMORE (resigned)
Director, FINANCE DIRECTOR, 1998.08.18 - 2002.06.27
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
LAURENCE GEORGE EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.01.03 - 1993.06.17
31 NEWLAND ROAD , DROITWICH
WR9 7AG, WORCESTERSHIRE
NORMAN HARRY HOULT (resigned)
Director, MANAGING DIRECTOR, 1993.07.01 - 1994.04.30
93 HOCOMBE ROAD CHANDLERS FORD , EASTLEIGH
SO53 5QB, HAMPSHIRE
PETER JOHN INGLIS (resigned)
Director, 1995.01.31 - 1997.11.07
13 THE LAWLEY ELVERS MEADOW , HALESOWEN
B63 1JB, WEST MIDLANDS
MICHAEL ROBERT JESSOP (resigned)
Director, 1996.02.29 - 1998.08.18
82 HEATON ROAD , SOLIHULL
B91 2DZ, WEST MIDLANDS
RICHARD EGERTON CHRISTOPHER MARTON (resigned)
Director, 1993.01.27 - 1993.05.10
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
RODNEY SIDDALL (resigned)
Director, FINANCIAL DIRECTOR, 1995.10.24 - 1999.05.31
ASHBY HOUSE 42C ST CATHERINES ROAD , HAYLING ISLAND
PO11 0HF, HAMPSHIRE
TONY SMITH (resigned)
Director, FINANCIAL DIRECTOR, 1998.08.18 - 2014.05.06
55 COLMORE ROW , BIRMINGHAM
B3 2AS
THE TRUSTEE CORPORATION LIMITED (resigned)
Director, 2009.12.04 - 2014.05.20
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR, WEST MIDLANDS
PETER TURNBULL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.01 - 1997.07.01
MUCH BINDING MARSH , AYLESBURY
HP17 8SS, BUCKINGHAMSHIRE
LAWRENCE WEST (resigned)
Director, CHARTERED ENGINEER, 1998.08.18 - 2001.02.28
THE HOLLIES ROUNDABOUT LANE WEST CHILINGTON , PULBOROUGH
RH20 2RB, WEST SUSSEX
DEREK KENNETH WESTON (resigned)
Director, COMMERCIAL DIRECTOR, 2005.09.05 - 2014.05.06
55 COLMORE ROW , BIRMINGHAM
B3 2AS
IAN STEPHEN WILSON (resigned)
Director, MANAGING DIRECTOR, 1994.05.18 - 1996.02.29
THE FIRS 2 LONGDEAN PARK , CHESTER LE STREET
DH3 4DF, COUNTY DURHAM

Companies near to BPT REALIZATIONS ltd.

Information about the Private Limited Company BPT REALIZATIONS 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: 2016.06.11. Reload the data