BPK PROPERTIES LIMITED

Profile BPK PROPERTIES LIMITED

Actual on 01.09.2020
Company name
BPK PROPERTIES LIMITED
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Company number
03918177
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 02 February 2021 due by Tuesday, 16 March 2021

Last statement dated Sunday, 02 February 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
CLIFFORD COURT, COOPER WAY, CARLISLE, PARKHOUSE, CA3 0JG
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PSC and Officers BPK PROPERTIES LIMITED

Officers

(as of 07.04.2020)

BELL, James
Status: Active
Appointed on: Tuesday, 31 October 2006
Correspondence address: Croft House, Scaleby, Cumbria, Carlisle, CA6 4JX
Role: Secretary
BELL, James
Status: Active
Appointed on: Thursday, 03 February 2000
Correspondence address: Croft House, Scaleby, Cumbria, Carlisle, CA6 4JX
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CARTER, Duncan Gilchrist
Status: Active
Appointed on: Monday, 24 January 2005
Correspondence address: Longlands Road, United Kingdom, Cumbria, Carlisle, CA3 9AD, 28
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PARK, John Kenneth
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Monday, 31 December 2001
Correspondence address: Rothay, Plains Road, Wetheral, Cumbria, Carlisle, CA4 8JY
Role: Secretary
PARK, John Kenneth
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Monday, 31 December 2001
Correspondence address: Rothay, Plains Road, Wetheral, Cumbria, Carlisle, CA4 8JY
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Solicitor
RANDALLS COMPANY SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: 24 Cairn Park, Longframlington, Northumberland, Morpeth, NE65 8JS
Role: Secretary
RANDALLS NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: 24 Cairn Park, Longframlington, Northumberland, Morpeth, NE65 8JS
Date of birth: September 1996
Role: Director
KERRIDGE, Simon
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Tuesday, 31 October 2006
Correspondence address: 42 Brampton Road, Stanwix, Cumbria, Carlisle, CA3 9AT
Role: Secretary
KERRIDGE, Simon
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Tuesday, 31 October 2006
Correspondence address: 42 Brampton Road, Stanwix, Cumbria, Carlisle, CA3 9AT
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.09.2020)

Mr Duncan Gilchrist Carter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carlisle, Parkhouse
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control As Firm

Mr James Bell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carlisle, Parkhouse
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control As Firm

Mrs Clare Jane Bell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carlisle, Parkhouse
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Significant Influence Or Control As Firm

Mrs Sarah Fiona Carter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carlisle, Parkhouse
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Significant Influence Or Control As Firm

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