0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

B. P. ENGINEERING CO. (WIRRAL) LIMITED

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

Company details

5 RAILWAY BUILDINGS, 5 CARR LANE, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 4AY

B. P. ENGINEERING CO. (WIRRAL) LIMITED on the map

Company type: Private Limited Company
Company number: 01031290
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.16
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

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

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.01.19
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.05.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.09.02

List of company documents:

buy all documents
Find out more information about B. P. ENGINEERING CO. (WIRRAL) LIMITED. Our website makes it possible to view other available documents related to B. P. ENGINEERING CO. (WIRRAL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
£2.95
Add to cart
18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
Add to cart
18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
Add to cart
18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
Add to cart
18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
£2.95
Add to cart
18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
Add to cart
18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JANET BRIERLEY / 18/07/2010
Form type: CH01
Date: 2010.08.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BRIERLEY / 18/07/2010
Form type: CH01
Date: 2010.08.16
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
Add to cart
RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
Add to cart
RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
Add to cart
RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
Add to cart
RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
Add to cart
RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
Add to cart
RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.02
£2.95
Add to cart
RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
Add to cart
RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
Add to cart
RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
Add to cart
RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
Child documents:
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/00
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
Add to cart
RETURN MADE UP TO 18/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.09.04
£2.95
Add to cart
RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
Add to cart
RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
Add to cart
RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
Child documents:
Document type: ANNOTATION
Date: 1995.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANTHONY JAMES BRIERLEY (current)
Secretary, 1995.01.20
3 SPRINGFIELD AVENUE , WIRRAL
CH48 9UY, MERSEYSIDE
ANTHONY JAMES BRIERLEY (current)
Director, PIPE FITTER & WELDER, 1991.07.18
3 SPRINGFIELD AVENUE , WIRRAL
CH48 9UY, MERSEYSIDE
JANET BRIERLEY (current)
Director, OFFICE ADMINISTRATOR, 2005.03.28
3 SPRINGFIELD AVENUE NEWTON , WIRRAL
CH48 9UY, MERSEYSIDE
JOHN WILFRED BRIERLEY (resigned)
Secretary, 1991.07.18 - 1995.01.20
38 STANLEY ROAD HOYLAKE , WIRRAL
CH47 1HP, MERSEYSIDE
JOHN WILFRED BRIERLEY (resigned)
Director, PIPE FITTER & WELDER, 1991.07.18 - 1997.09.23
38 STANLEY ROAD HOYLAKE , WIRRAL
CH47 1HP, MERSEYSIDE
ROBERT ERNEST BRIERLEY (resigned)
Director, PIPE FITTER & WELDER, 1991.07.18 - 2005.03.28
26 MEADOW ROAD , WIRRAL
CH48 9XL, MERSEYSIDE
Date 2013.03.31 2012.03.31
Fixed Assets £ 102,856 + 1401.99 % £ 6,848
Tangible Fixed Assets £ 102,856 + 1401.99 % £ 6,848
Current Assets £ 40,888 - 29.41 % £ 57,922
Tangible Fixed Assets Depreciation £ 121,201 + 2.34 % £ 118,432
Debtors £ 12,043 - 46 % £ 22,301
Shareholder Funds £ 7,774 - 90.59 % £ 82,575
Profit Loss Account Reserve £ 93,226 + 11.55 % £ 83,575
Revaluation Reserve £ 100,000
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 7,774 - 90.59 % £ 82,575
Total Assets Less Current Liabilities £ 12,598 - 81.73 % £ 68,938
Net Current Assets Liabilities £ 90,258 + 19.1 % £ 75,786
Creditors Due Within One Year £ 131,146 - 1.92 % £ 133,708
Cash Bank In Hand £ 2,660 - 50.77 % £ 5,403
Stocks Inventory £ 26,185 - 13.35 % £ 30,218
Tangible Fixed Assets Cost Or Valuation £ 224,057 + 78.84 % £ 125,280
Creditors Due After One Year £ 4,824 - 64.63 % £ 13,637

Companies near to B. P. ENGINEERING CO. (WIRRAL) ltd.

Information about the Private Limited Company B. P. ENGINEERING CO. (WIRRAL) 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: 2016.07.20. Reload the data