About

Registered Number: 04309317
Date of Incorporation: 23/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

 

Established in 2001, B.P. Building & Carpentry Ltd are based in Bicester, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Melrose, Brian Harvey Mark, Melrose, Giovanna Marie, Elliston, Thomas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELROSE, Brian Harvey Mark 23 October 2001 - 1
MELROSE, Giovanna Marie 01 December 2003 - 1
ELLISTON, Thomas 12 March 2002 26 October 2004 1

Filing History

Document Type Date
CS01 - N/A 31 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 23 October 2017
CH04 - Change of particulars for corporate secretary 23 October 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 04 October 2011
TM02 - Termination of appointment of secretary 18 April 2011
AP04 - Appointment of corporate secretary 13 April 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 12 October 2007
363a - Annual Return 31 October 2006
AA - Annual Accounts 27 June 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 17 August 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 21 June 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 27 August 2003
225 - Change of Accounting Reference Date 23 December 2002
363s - Annual Return 08 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2002
RESOLUTIONS - N/A 20 May 2002
123 - Notice of increase in nominal capital 20 May 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
288b - Notice of resignation of directors or secretaries 21 November 2001
288b - Notice of resignation of directors or secretaries 21 November 2001
225 - Change of Accounting Reference Date 13 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
NEWINC - New incorporation documents 23 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.