About

Registered Number: 06417230
Date of Incorporation: 05/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: 1a Buckingham Grove, Kingswinford, DY6 9ED,

 

Having been setup in 2007, Bpn Small Projects Ltd have registered office in Kingswinford, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Newman, Margaret Annis Gates, Priest, Trudie, Bryant, Jayne, Priest, Larry David at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWMAN, Margaret Annis Gates 01 December 2016 - 1
PRIEST, Trudie 16 December 2015 - 1
BRYANT, Jayne 05 November 2007 06 November 2009 1
PRIEST, Larry David 05 November 2007 16 December 2015 1

Filing History

Document Type Date
PSC01 - N/A 10 January 2020
PSC07 - N/A 10 January 2020
PSC01 - N/A 10 January 2020
PSC07 - N/A 10 January 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 22 November 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 15 November 2018
CS01 - N/A 15 November 2018
PSC01 - N/A 15 November 2018
AD01 - Change of registered office address 15 November 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 08 November 2017
AP01 - Appointment of director 12 January 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 30 November 2016
AP01 - Appointment of director 10 February 2016
TM02 - Termination of appointment of secretary 10 February 2016
TM01 - Termination of appointment of director 10 February 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 16 December 2010
CH03 - Change of particulars for secretary 16 December 2010
CH01 - Change of particulars for director 16 December 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
TM01 - Termination of appointment of director 09 November 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 10 October 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
225 - Change of Accounting Reference Date 18 December 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
NEWINC - New incorporation documents 05 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.