About

Registered Number: 04506133
Date of Incorporation: 08/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Highridge House, Great Elm, Frome, Somerset, BA11 3NW

 

Based in Somerset, B. G. Carpenter Ltd was founded on 08 August 2002, it's status at Companies House is "Active". The current directors of the organisation are listed as Carpenter, Heike, Carpenter, Julian Mark, Carpenter, Brian George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARPENTER, Heike 01 September 2016 - 1
CARPENTER, Julian Mark 08 August 2002 - 1
CARPENTER, Brian George 08 August 2002 30 July 2010 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 25 August 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 12 January 2017
AP01 - Appointment of director 05 September 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 10 August 2010
TM01 - Termination of appointment of director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 19 May 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 12 September 2006
287 - Change in situation or address of Registered Office 19 June 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 09 September 2005
395 - Particulars of a mortgage or charge 28 April 2005
395 - Particulars of a mortgage or charge 23 April 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 01 September 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 06 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2003
288c - Notice of change of directors or secretaries or in their particulars 03 February 2003
287 - Change in situation or address of Registered Office 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
NEWINC - New incorporation documents 08 August 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 21 April 2005 Outstanding

N/A

Legal mortgage 21 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.