B&P PROPERTY LIMITED

Profile B&P PROPERTY LIMITED

Actual on 01.03.2022
Company name
B&P PROPERTY LIMITED
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Company number
00055247
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 13 December 1897
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Accounts

Overdue

Next accounts made up to 31.12.2009 due by 30.09.2010

Last accounts made up to 31.12.2008

Annual returns

Overdue

Next annual return date due by Sunday, 31 October 2010

Last annual return made up to Saturday, 03 October 2009

Nature of business (SIC)
7415 - Holding Companies including Head Offices
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Registered office address
55 BAKER STREET, LONDON, W1U 7EU
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PSC and Officers B&P PROPERTY LIMITED

Officers

(as of 18.09.2020)

WADE, Adrian Paul
Status: Active
Appointed on: Monday, 22 January 2007
Correspondence address: 6 Olive Close, New Costessey, Norwich, Norfolk, NR5 0AR
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Sales Director
Country of residence: England
WARD, Michael Gordon
Status: Active
Appointed on: Monday, 18 October 1999
Correspondence address: 96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP
Nationality: British
Role: Secretary
WARD, Michael Gordon
Status: Active
Appointed on: Thursday, 01 November 2001
Correspondence address: 96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Managing Director
Country of residence: England
LOWERY, Richard
Status: Not active
Resigned on: Friday, 01 August 1997
Correspondence address: 93 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Manufacturing
Country of residence: United Kingdom
RAMSAY, David John James
Status: Not active
Resigned on: Friday, 06 March 1998
Correspondence address: Alperton School Lane, Rockland St Mary, Norwich, Norfolk, NR14 7EU
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Personnel
Country of residence: United Kingdom
PARKER, Malcolm Stuart
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Friday, 08 October 1999
Correspondence address: 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role: Secretary
NEWMAN, Anthony James
Status: Not active
Resigned on: Friday, 11 May 2001
Correspondence address: 34 Branksome Road, Norwich, Norfolk, NR4 6SW
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Sales
ROWBOTHAM, Stephen William
Status: Not active
Appointed on: Monday, 18 October 1999
Resigned on: Friday, 24 August 2001
Correspondence address: 54 Westgate, Tickhill, Doncaster, South Yorkshire, DN11 9NQ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Chief Executive
COPPER, Melvin Graham
Status: Not active
Appointed on: Sunday, 31 January 1999
Resigned on: Friday, 30 April 1999
Correspondence address: Pipers, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: England
KINTZINGER, Douglas Paul
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Monday, 01 December 2008
Correspondence address: 1761 Quail Ridge Drive, Klamath Falls, Oregon, Usa, 97601
Role: Secretary
KINTZINGER, Douglas Paul
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Monday, 01 December 2008
Correspondence address: 1761 Quail Ridge Drive, Klamath Falls, Oregon, Usa, 97601
Nationality: American
Date of birth: May 1960
Role: Director
Occupation: Senior Vice President
WENDT, Roderick Carl
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Monday, 01 December 2008
Correspondence address: 2120 Fairmount, Klamath Falls, 97601, Us, Oregon
Nationality: American
Date of birth: June 1954
Role: Director
Occupation: President
Country of residence: United States
BOWMAN, Graham Reavley
Status: Not active
Appointed on: Thursday, 29 July 1999
Resigned on: Monday, 02 August 1999
Correspondence address: 26 Woodlea Avenue, Lutterworth, Leicestershire, LE17 4TU
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Tax Manager
GRIFFIN SMITH, Philip Bernard
Status: Not active
Appointed on: Thursday, 29 July 1999
Resigned on: Monday, 02 August 1999
Correspondence address: 12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB
Nationality: British
Role: Director
Occupation: Chartered Secretary
TAYLOR, Stephen
Status: Not active
Appointed on: Sunday, 31 January 1999
Resigned on: Monday, 02 August 1999
Correspondence address: Victoria House 8 Newport Road, Woughton On The Green, Milton Keynes, MK6 3BS
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
TYRRELL, Deryck Michael
Status: Not active
Appointed on: Monday, 03 February 1997
Resigned on: Monday, 02 August 1999
Correspondence address: 32 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JJ
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Chartered Accountant
CHENERY, David Christopher
Status: Not active
Resigned on: Monday, 03 February 1997
Correspondence address: The Grange Dereham Road, Scarning, Dereham, Norfolk, NR19 2PW
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
HILL, John Lyndon, Dr
Status: Not active
Appointed on: Monday, 03 February 1997
Resigned on: Monday, 09 November 1998
Correspondence address: 35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Legal Director
TURNER, Robert Frank
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Monday, 12 May 2008
Correspondence address: 3006 Front Street, Klamath Falls, Usa, Or 97601
Nationality: American
Date of birth: June 1946
Role: Director
Occupation: Executive Vice President
WOLSTENHOLME, Michael
Status: Not active
Appointed on: Monday, 14 February 2005
Resigned on: Monday, 22 January 2007
Correspondence address: 3 Swalegate, Richmond, North Yorkshire, DL10 4YT
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Managing Director
Country of residence: England
STIRLAND, David
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Monday, 29 March 1999
Correspondence address: 360 Thorne Road, Doncaster, South Yorkshire, DN2 5AN
Role: Secretary
FREEMANTLE, Vivienne Lucy
Status: Not active
Appointed on: Friday, 11 May 2001
Resigned on: Monday, 31 January 2005
Correspondence address: 4 Heywood View, Barlborough, Chesterfield, Derbyshire, S43 4WY
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: European Finance Director
DAVENPORT, Nicholas
Status: Not active
Appointed on: Friday, 12 February 1993
Resigned on: Sunday, 31 August 1997
Correspondence address: Chistlehurst Broaden Lane, Hempnall, Norwich, Norfolk, NR15 2LU
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Purchasing Director
HOLMES, John Reginald
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Sunday, 31 January 1999
Correspondence address: 8 Parklands, Knowsley Village, Prescot, Merseyside, L34 0JH
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Finance Director
TUTT, Anne Catherine
Status: Not active
Resigned on: Thursday, 01 May 1997
Correspondence address: Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
Role: Secretary
TUTT, Anne Catherine
Status: Not active
Resigned on: Thursday, 01 May 1997
Correspondence address: Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
ALLAN, John Murray
Status: Not active
Resigned on: Thursday, 11 February 1993
Correspondence address: 4 Brock Way, Virginia Water, Surrey, GU25 4SD
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
HOOVE, Berend Ten
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Galechelaan G, Leek 9351 Pj, The Netherlands, FOREIGN
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Managing Director
PELHAM, Christopher Bernard
Status: Not active
Appointed on: Friday, 12 February 1993
Resigned on: Tuesday, 31 October 1995
Correspondence address: 12 Parkland Crescent, Norwich, Norfolk, NR6 7RQ
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Information Services
KAP, Brent
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Wednesday, 10 August 2005
Correspondence address: 5930 Sunset Ridge, Klamath Falls, Usa, Oregon 97601
Role: Secretary
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