About

Registered Number: 03282411
Date of Incorporation: 22/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL

 

Based in Gerrards Cross in Buckinghamshire, Bpc Motor Engineers Ltd was founded on 22 November 1996. This organisation has 2 directors listed as Birks, Richard Albert, Patel, Bhupendra Bhailalbhai. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRKS, Richard Albert 21 January 1997 - 1
PATEL, Bhupendra Bhailalbhai 21 January 1997 - 1

Filing History

Document Type Date
CS01 - N/A 20 November 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 14 September 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 17 November 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 29 November 2016
AR01 - Annual Return 04 December 2015
CH03 - Change of particulars for secretary 04 December 2015
CH01 - Change of particulars for director 04 December 2015
CH01 - Change of particulars for director 04 December 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 05 December 2014
AD01 - Change of registered office address 05 December 2014
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 01 October 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 29 November 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 27 November 2008
287 - Change in situation or address of Registered Office 27 November 2008
AA - Annual Accounts 18 August 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 26 November 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 12 December 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 29 September 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 26 September 2003
363s - Annual Return 09 December 2002
395 - Particulars of a mortgage or charge 31 October 2002
AA - Annual Accounts 22 October 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 15 November 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 14 December 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 01 October 1998
363s - Annual Return 02 January 1998
RESOLUTIONS - N/A 02 January 1998
123 - Notice of increase in nominal capital 02 January 1998
225 - Change of Accounting Reference Date 06 August 1997
CERTNM - Change of name certificate 07 February 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
287 - Change in situation or address of Registered Office 26 January 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
NEWINC - New incorporation documents 22 November 1996

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 22 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.