About

Registered Number: 01031290
Date of Incorporation: 16/11/1971 (52 years and 6 months ago)
Company Status: Active
Registered Address: 5 Railway Buildings, 5 Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AY

 

B. P. Engineering Co. (Wirral) Ltd was registered on 16 November 1971 and has its registered office in Wirral in Merseyside, it's status is listed as "Active". The companies directors are listed as Brierley, Anthony James, Brierley, Janet, Brierley, Robert Ernest at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIERLEY, Anthony James N/A - 1
BRIERLEY, Janet 28 March 2005 - 1
BRIERLEY, Robert Ernest N/A 28 March 2005 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
PSC01 - N/A 29 July 2020
AA - Annual Accounts 17 December 2019
PSC01 - N/A 01 August 2019
PSC01 - N/A 01 August 2019
PSC09 - N/A 01 August 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 21 July 2017
MR04 - N/A 08 March 2017
MR04 - N/A 08 March 2017
MR04 - N/A 08 March 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 22 August 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 15 August 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 08 September 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 09 September 2004
395 - Particulars of a mortgage or charge 02 September 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 06 September 2003
395 - Particulars of a mortgage or charge 10 May 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 31 July 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 31 July 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 11 August 2000
363s - Annual Return 13 March 2000
AA - Annual Accounts 30 December 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 04 September 1998
363s - Annual Return 19 August 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 24 September 1996
363s - Annual Return 26 September 1995
AA - Annual Accounts 11 August 1995
288 - N/A 01 February 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 15 August 1994
AA - Annual Accounts 06 September 1993
363s - Annual Return 01 September 1993
395 - Particulars of a mortgage or charge 19 January 1993
AA - Annual Accounts 07 December 1992
363s - Annual Return 13 October 1992
AA - Annual Accounts 02 August 1991
363a - Annual Return 02 August 1991
AA - Annual Accounts 17 September 1990
363 - Annual Return 17 September 1990
AA - Annual Accounts 30 August 1989
363 - Annual Return 30 August 1989
AA - Annual Accounts 07 September 1988
363 - Annual Return 07 September 1988
AA - Annual Accounts 11 September 1987
363 - Annual Return 11 September 1987
AA - Annual Accounts 09 August 1986
363 - Annual Return 09 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 27 August 2004 Fully Satisfied

N/A

Debenture 08 May 2003 Fully Satisfied

N/A

Fixed and floating charge 11 January 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.