B P C ESTATES LIMITED

Profile B P C ESTATES LIMITED

Actual on 01.12.2020
Company name
B P C ESTATES LIMITED
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Company number
03240063
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 August 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 02 August 2021 due by Monday, 16 August 2021

Last statement dated Sunday, 02 August 2020

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
SHEPHERDS BARN LYNN LANE, LYNN, STAFFORDSHIRE, ENGLAND, LICHFIELD, WS14 0ER
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PSC and Officers B P C ESTATES LIMITED

Officers

(as of 19.09.2020)

WISEMAN, Amanda Jayne
Status: Active
Appointed on: Tuesday, 12 August 2003
Correspondence address: Lynn Lane, Lynn, England, Staffordshire, Lichfield, WS14 0ER, Shepherds Barn
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Housewife
Country of residence: England
WISEMAN, Benjamin Paul Charles
Status: Not active
Appointed on: Thursday, 11 November 2010
Resigned on: Monday, 04 November 2019
Correspondence address: Lynn Lane, Lynn, England, Staffordshire, Lichfield, WS14 0ER, Shepherds Barn
Role: Secretary
BEDDARD, David Charles
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Saturday, 10 October 2009
Correspondence address: 68 Richard Cooper Road, Shenstone, Staffordshire, Lichfield, WS14 0NN
Role: Secretary
WISEMAN, Gunther Joseph
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Thursday, 31 July 2003
Correspondence address: Shereston House Holly Hill Road, Shenstone, Staffs, Lichfield, WS14 0JF
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Retired
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Tuesday, 20 August 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Tuesday, 20 August 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Tuesday, 20 August 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2020)

Mrs Amanda Jayne Wiseman
Status: Active
Notified on: Wednesday, 06 July 2016
Correspondence address: England, Staffordshire, Lichfield, Shepherds Barn
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent