About

Registered Number: 04583110
Date of Incorporation: 06/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Unit A6 Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ

 

Based in Leeds, Bpa (UK) Ltd was founded on 06 November 2002, it's status in the Companies House registry is set to "Active". This company has one director listed as Hartley, Anthony Eric at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTLEY, Anthony Eric 15 November 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 24 August 2018
CS01 - N/A 15 November 2017
TM02 - Termination of appointment of secretary 03 October 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 02 December 2010
CH01 - Change of particulars for director 02 December 2010
AA - Annual Accounts 04 March 2010
AR01 - Annual Return 03 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 November 2009
395 - Particulars of a mortgage or charge 01 October 2009
395 - Particulars of a mortgage or charge 10 September 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 07 July 2008
363s - Annual Return 30 November 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 10 December 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 10 March 2004
363s - Annual Return 20 January 2004
RESOLUTIONS - N/A 22 November 2003
RESOLUTIONS - N/A 22 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2003
123 - Notice of increase in nominal capital 22 November 2003
287 - Change in situation or address of Registered Office 05 April 2003
395 - Particulars of a mortgage or charge 14 January 2003
395 - Particulars of a mortgage or charge 07 December 2002
RESOLUTIONS - N/A 05 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2002
123 - Notice of increase in nominal capital 05 December 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
287 - Change in situation or address of Registered Office 26 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
NEWINC - New incorporation documents 06 November 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 18 September 2009 Outstanding

N/A

Debenture 03 September 2009 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 13 January 2003 Fully Satisfied

N/A

Debenture 03 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.