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BPI AUCTIONS LTD.

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

This company is commonly known as Bpi Auctions Ltd.. The company was founded 14 years ago and was given the registration number 07279488. The firm's registered office is in WAKEFIELD. You can find them at Ripley House Ripley Drive, Normanton, Wakefield, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:BPI AUCTIONS LTD.
Company Number:07279488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2010
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Ripley House Ripley Drive, Normanton, Wakefield, WF6 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Capitol Court, Dodworth, Barnsley, England, S75 3TZ

Director26 May 2023Active
Ripley House, Ripley Drive, Normanton, Wakefield, WF6 1QT

Director09 June 2010Active
Ripley House, Ripley Drive, Normanton, Wakefield, WF6 1QT

Director04 September 2023Active
Ripley House, Ripley Drive, Normanton, Wakefield, WF6 1QT

Director26 May 2023Active
Ripley House, Ripley Drive, Normanton, Wakefield, WF6 1QT

Director26 May 2023Active
Ripley House, Ripley Drive, Normanton, Wakefield, WF6 1QT

Director26 May 2023Active

People with Significant Control

Mrs Charlotte Boulton
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:English
Address:Ripley House, Ripley Drive, Wakefield, WF6 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Michael Boulton
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:Ripley House, Ripley Drive, Wakefield, WF6 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-02-15Confirmation statement

Confirmation statement with updates.

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2024-01-16Officers

Termination director company with name termination date.

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2023-10-09Resolution

Resolution.

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2023-10-09Resolution

Resolution.

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2023-10-09Incorporation

Memorandum articles.

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2023-09-15Officers

Appoint person director company with name date.

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2023-07-19Capital

Capital name of class of shares.

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2023-06-06Capital

Capital allotment shares.

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2023-06-01Officers

Appoint person director company with name date.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-24Capital

Capital alter shares subdivision.

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2023-05-24Incorporation

Memorandum articles.

Download
2023-05-24Resolution

Resolution.

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2023-05-24Capital

Capital name of class of shares.

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2023-05-10Incorporation

Memorandum articles.

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2023-05-10Resolution

Resolution.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download

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