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B.P. BUILDING & CARPENTRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.p. Building & Carpentry Limited. The company was founded 23 years ago and was given the registration number 04309317. The firm's registered office is in BICESTER. You can find them at 2 Minton Place, Victoria Road, Bicester, Oxfordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:B.P. BUILDING & CARPENTRY LIMITED
Company Number:04309317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Cardigan Street, Oxford, OX2 6BS

Director23 October 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary23 October 2001Active
Churchill House, 59 Lichfield Street, Walsall, United Kingdom, WS4 2BX

Corporate Secretary05 April 2011Active
2 Minton Place, Victoria Road, Bicester, OX26 6QB

Corporate Secretary23 October 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director23 October 2001Active
56 Almond Avenue, Kidlington, OX5 1EW

Director12 March 2002Active
57 Cardigan Street, Oxford, OX2 6BS

Director01 December 2003Active

People with Significant Control

Mrs Giovanna Marie Melrose
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:57 Cardigan St, Oxford, England, OX2 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brain Harvey Mark Melrose
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:57 Cardigan St, Oxford, England, OX2 6BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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