Established in 1997, B.P. Estates Ltd have registered office in Cobham, Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The organisation has only one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKER, Margaret Mary | 17 January 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 14 May 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 16 February 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AP01 - Appointment of director | 24 September 2015 | |
| MR04 - N/A | 09 March 2015 | |
| MR04 - N/A | 09 March 2015 | |
| MR04 - N/A | 09 March 2015 | |
| MR04 - N/A | 09 March 2015 | |
| MR04 - N/A | 09 March 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| CH01 - Change of particulars for director | 19 December 2013 | |
| CH03 - Change of particulars for secretary | 19 December 2013 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| SH06 - Notice of cancellation of shares | 14 February 2012 | |
| AA01 - Change of accounting reference date | 25 January 2012 | |
| AP03 - Appointment of secretary | 18 January 2012 | |
| TM01 - Termination of appointment of director | 18 January 2012 | |
| TM02 - Termination of appointment of secretary | 18 January 2012 | |
| AA - Annual Accounts | 02 June 2011 | |
| AD01 - Change of registered office address | 05 April 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH03 - Change of particulars for secretary | 04 August 2010 | |
| CH03 - Change of particulars for secretary | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| AA - Annual Accounts | 12 July 2010 | |
| DISS40 - Notice of striking-off action discontinued | 03 February 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AP01 - Appointment of director | 28 January 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 January 2010 | |
| AD01 - Change of registered office address | 16 January 2010 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH03 - Change of particulars for secretary | 18 November 2009 | |
| 225 - Change of Accounting Reference Date | 29 June 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 363a - Annual Return | 30 April 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| 363a - Annual Return | 02 April 2007 | |
| 363a - Annual Return | 04 April 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 287 - Change in situation or address of Registered Office | 14 November 2005 | |
| AA - Annual Accounts | 04 October 2005 | |
| 395 - Particulars of a mortgage or charge | 17 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| 395 - Particulars of a mortgage or charge | 20 November 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 31 March 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| AA - Annual Accounts | 18 September 2001 | |
| RESOLUTIONS - N/A | 18 May 2001 | |
| 123 - Notice of increase in nominal capital | 18 May 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| AA - Annual Accounts | 16 June 2000 | |
| 363s - Annual Return | 30 January 2000 | |
| 395 - Particulars of a mortgage or charge | 17 September 1999 | |
| 395 - Particulars of a mortgage or charge | 06 August 1999 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363s - Annual Return | 18 May 1999 | |
| AA - Annual Accounts | 03 June 1998 | |
| 363s - Annual Return | 03 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
| 395 - Particulars of a mortgage or charge | 13 September 1997 | |
| CERTNM - Change of name certificate | 01 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1997 | |
| 287 - Change in situation or address of Registered Office | 28 June 1997 | |
| NEWINC - New incorporation documents | 05 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 15 June 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 18 November 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 06 September 1999 | Fully Satisfied |
N/A |
| Debenture | 29 July 1999 | Fully Satisfied |
N/A |
| Legal charge | 29 August 1997 | Fully Satisfied |
N/A |
