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BPH (CRAWLEY) LIMITED

Learn more about BPH (CRAWLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-6 THE COURTYARD, EAST PARK, CRAWLEY, WEST SUSSEX, RH10 6AG

BPH (CRAWLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 01018941
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.28
dissolution date: 2011.01.24
last member list: 2005.03.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 7415 - Holding companies including head offices

Previous names:

Company BPH (CRAWLEY) LIMITED was a Private Limited Company, registration number 01018941, established in United Kingdom on the 28. July 1971. The company was dissolved. The company was in business for 45 years and 4 months. Previous names of this company were: BRADFORD PETERS (HOLDINGS) LIMITED. The company used to be located at 5-6 THE COURTYARD, EAST PARK, CRAWLEY, WEST SUSSEX, RH10 6AG. Business of the company BPH (CRAWLEY) LIMITED by SIC and NACE code were "7487 - Other business activities", "7415 - Holding companies including head offices". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.01.24. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2006.03.23. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.12.13
£2.95
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CRT ORDER DISS DEFERRED
Form type: COLIQ
Date: 2007.10.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.01
£2.95
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COMPANY NAME CHANGED, BRADFORD PETERS (HOLDINGS) LIMIT, ED, CERTIFICATE ISSUED ON 09/06/06
Form type: CERTNM
Date: 2006.06.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.06.07
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.06.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.06.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.07
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, 44,SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2PD
Form type: 287
Date: 2006.05.25
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2006.04.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.27
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RETURN MADE UP TO 23/03/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.04.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.18
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
Child documents:
Document type: ANNOTATION
Date: 1999.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.28
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.15
£2.95
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RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/93 FROM:, 4TH FLOOR SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX RH12 2RG
Form type: 287
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
AD 12/08/93---------, £ SI [email protected]=1000, £ IC 156000/157000
Form type: 88(2)R
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
AD 06/05/93---------, £ SI [email protected]=6000, £ IC 150000/156000
Form type: 88(2)R
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
AD 19/03/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.23

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Company directors and board members:

LINDA MAVIS KANJI (dissolve)
Secretary, 1992.03.23 - 2011.01.24
FARTHINGS CHEQUERS GRANGE , FOREST ROW
RH18 5AD, EAST SUSSEX
STUART JOHN HARROWER (dissolve)
Director, FINANCIAL ADVISER INSURANCE BR, 1995.09.26 - 2011.01.24
SPRINGBANK NEW ROAD , WOOTTON BRIDGE
PO33 4HY, ISLE OF WIGHT
LINDA MAVIS KANJI (dissolve)
Director, DIRECTOR/CO SECRETARY, 1999.03.29 - 2011.01.24
FARTHINGS CHEQUERS GRANGE , FOREST ROW
RH18 5AD, EAST SUSSEX
SHIRAZ BADRUDIN ALIBHAI KANJI (dissolve)
Director, INSURANCE BROKER, 1993.03.23 - 2011.01.24
FARTHINGS CHEQUERS GRANGE , FOREST ROW
RH18 5AD, EAST SUSSEX
GEOFFREY RONALD VAN DER WALT (dissolve)
Director, INSURANCE BROKER, 1993.05.06 - 2011.01.24
HOLME MANOR COTTAGE MARE HILL ROAD , PULBOROUGH
RH20 2DS, WEST SUSSEX
ERIC PETER WARE (dissolve)
Director, 1995.09.26 - 2011.01.24
BLOCQUES EATONS LANE ASHURST , STEYNING
BN44 3AP, WEST SUSSEX
CHRISTOPHER JOHN WESTON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.23 - 2011.01.24
5 HILLSIDE CLOSE CARLTON HILL , LONDON
NW8 0EF
TAJAKBAR MANNING (dissolve)
Director, INSURANCE BROKER, 1995.09.26 - 1999.03.29
16 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NX, WEST SUSSEX
RONALD HAYES NYE (dissolve)
Director, CONSULTANT, 1992.03.23 - 2003.04.21
6 MANOR DRIVE CUCKFIELD , HAYWARDS HEATH
RH17 5BT, WEST SUSSEX

Companies near to BPH (CRAWLEY) ltd.

Information about the Private Limited Company BPH (CRAWLEY) 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: 2016.07.19. Reload the data