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BPE 112 LIMITED

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

This company is commonly known as Bpe 112 Limited. The company was founded 23 years ago and was given the registration number 04036399. The firm's registered office is in ROMFORD. You can find them at Orbital House, 20 Eastern Road, Romford, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BPE 112 LIMITED
Company Number:04036399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2000
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom, RM1 3PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orbital House, 20 Eastern Road, Romford, United Kingdom, RM1 3PJ

Director05 February 2001Active
Orbital House, 20 Eastern Road, Romford, United Kingdom, RM1 3PJ

Director28 May 2009Active
123 Promenade, Cheltenham, GL50 1NW

Secretary19 July 2000Active
6 Abbey Meadow, Tewkesbury, GL20 5FF

Secretary05 February 2001Active
2 Rowcroft, Stroud, GL5 3BB

Secretary07 August 2001Active
6 Abbey Meadow, Tewkesbury, GL20 5FF

Director19 July 2000Active

People with Significant Control

Mrs Jane Sylvia Alltimes
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Orbital House, 20 Eastern Road, Romford, United Kingdom, RM1 3PJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-24Dissolution

Dissolution application strike off company.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type dormant.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type dormant.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type dormant.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type dormant.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-04-03Persons with significant control

Change to a person with significant control.

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2018-04-03Officers

Change person director company with change date.

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2018-04-03Officers

Change person director company with change date.

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2017-10-10Accounts

Accounts with accounts type dormant.

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2017-08-25Address

Change registered office address company with date old address new address.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-02-09Accounts

Accounts with accounts type dormant.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type dormant.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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