This company is commonly known as Bpb Enterprises Limited. The company was founded 25 years ago and was given the registration number 03598090. The firm's registered office is in STAFFORD. You can find them at Unit G Beacon Business Park , Weston Road, Stfford, Beaconside, Stafford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BPB ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 03598090 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit G Beacon Business Park , Weston Road, Stfford, Beaconside, Stafford, England, ST18 0AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit G Beacon Business Park, West Road, Beaconside, Stafford, England, ST18 0AQ | Secretary | 15 July 1998 | Active |
| Churchview View Farm, Slindon Eccleshall, Stafford, ST21 6LX | Director | 15 July 1998 | Active |
| Cross Keys, Amerton Lane, Stowe By Chartley, Stafford, ST18 0LB | Director | 15 July 1998 | Active |
| Unit G Beacon Business Park, West Road, Beaconside, Stafford, England, ST18 0AQ | Director | 15 July 1998 | Active |
| Cross Keys, Amerton Lane, Stowe By Chartley, Stafford, ST18 0LB | Secretary | 15 July 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 July 1998 | Active |
| Mr Jeremy Bramall | ||
| Notified on | : | 02 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit G Beacon Business Park , Weston Road, Stfford, Beaconside, Stafford, England, ST18 0AQ |
| Nature of control | : |
|
| Mrs Alison Jayne Park | ||
| Notified on | : | 02 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit G Beacon Business Park, West Road, Stafford, England, ST18 0AQ |
| Nature of control | : |
|
| Mr Andrew Wright Bramall | ||
| Notified on | : | 02 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit G Beacon Business Park , Weston Road, Stfford, Beaconside, Stafford, England, ST18 0AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-09-15 | Capital | Capital name of class of shares. | Download |
| 2021-09-15 | Resolution | Resolution. | Download |
| 2021-09-15 | Resolution | Resolution. | Download |
| 2021-09-15 | Incorporation | Memorandum articles. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Officers | Change person director company with change date. | Download |
| 2021-08-31 | Officers | Change person secretary company with change date. | Download |
| 2021-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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