B.P.P. Technical Services Ltd was registered on 18 September 1989 with its registered office in Benfleet, it's status at Companies House is "Active". We don't currently know the number of employees at this business. This organisation has 8 directors listed as Thomas, Philip, Patel, Irene, Neil Impey & Co Ltd, The Business Centre Secretarial, Lyons, Geoffrey John, Dr, Ong, Chuon Szen, Proud, Steven, Witz, Joel, Professor in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Philip | 01 February 2020 | - | 1 |
| LYONS, Geoffrey John, Dr | N/A | 11 October 2019 | 1 |
| ONG, Chuon Szen | 01 October 2005 | 02 December 2019 | 1 |
| PROUD, Steven | 01 February 2020 | 17 July 2020 | 1 |
| WITZ, Joel, Professor | N/A | 31 March 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Irene | N/A | 01 January 2004 | 1 |
| NEIL IMPEY & CO LTD | 18 September 2010 | 14 September 2018 | 1 |
| THE BUSINESS CENTRE SECRETARIAL | 01 January 2004 | 18 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 17 July 2020 | |
| AP01 - Appointment of director | 03 February 2020 | |
| AP01 - Appointment of director | 03 February 2020 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| AA - Annual Accounts | 14 October 2019 | |
| TM01 - Termination of appointment of director | 14 October 2019 | |
| CS01 - N/A | 26 September 2019 | |
| AA - Annual Accounts | 19 October 2018 | |
| CS01 - N/A | 03 October 2018 | |
| CH01 - Change of particulars for director | 14 September 2018 | |
| CH01 - Change of particulars for director | 14 September 2018 | |
| CH01 - Change of particulars for director | 14 September 2018 | |
| CH01 - Change of particulars for director | 14 September 2018 | |
| CH01 - Change of particulars for director | 14 September 2018 | |
| CH01 - Change of particulars for director | 14 September 2018 | |
| TM02 - Termination of appointment of secretary | 14 September 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| AD01 - Change of registered office address | 01 December 2017 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 17 January 2017 | |
| CS01 - N/A | 04 October 2016 | |
| CH01 - Change of particulars for director | 18 February 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 18 September 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 16 October 2012 | |
| CH01 - Change of particulars for director | 16 October 2012 | |
| CH01 - Change of particulars for director | 15 October 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 25 October 2011 | |
| CH04 - Change of particulars for corporate secretary | 25 October 2011 | |
| AD01 - Change of registered office address | 09 August 2011 | |
| CH01 - Change of particulars for director | 21 February 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 15 December 2010 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| CH04 - Change of particulars for corporate secretary | 13 December 2010 | |
| AP04 - Appointment of corporate secretary | 09 November 2010 | |
| TM02 - Termination of appointment of secretary | 08 November 2010 | |
| AP01 - Appointment of director | 28 September 2010 | |
| TM01 - Termination of appointment of director | 23 March 2010 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| AR01 - Annual Return | 01 December 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| MEM/ARTS - N/A | 12 February 2009 | |
| RESOLUTIONS - N/A | 11 February 2009 | |
| RESOLUTIONS - N/A | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 February 2009 | |
| 123 - Notice of increase in nominal capital | 11 February 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 November 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 July 2008 | |
| RESOLUTIONS - N/A | 03 July 2008 | |
| 123 - Notice of increase in nominal capital | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2007 | |
| 363a - Annual Return | 13 December 2007 | |
| 395 - Particulars of a mortgage or charge | 21 August 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 26 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| 363s - Annual Return | 13 October 2005 | |
| AA - Annual Accounts | 08 December 2004 | |
| 363s - Annual Return | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
| 225 - Change of Accounting Reference Date | 06 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 30 September 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 02 October 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| AA - Annual Accounts | 28 October 2001 | |
| 395 - Particulars of a mortgage or charge | 19 October 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 11 October 2000 | |
| 363s - Annual Return | 28 September 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 363s - Annual Return | 03 November 1998 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 04 December 1996 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 09 November 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 29 November 1994 | |
| 363s - Annual Return | 21 September 1994 | |
| AA - Annual Accounts | 23 June 1994 | |
| 363s - Annual Return | 18 November 1993 | |
| AA - Annual Accounts | 21 September 1993 | |
| 287 - Change in situation or address of Registered Office | 18 May 1993 | |
| 363s - Annual Return | 29 October 1992 | |
| AA - Annual Accounts | 05 July 1992 | |
| AA - Annual Accounts | 03 January 1992 | |
| 363a - Annual Return | 30 August 1991 | |
| 395 - Particulars of a mortgage or charge | 13 December 1990 | |
| 288 - N/A | 17 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 February 1990 | |
| 288 - N/A | 03 January 1990 | |
| 288 - N/A | 03 January 1990 | |
| 288 - N/A | 03 January 1990 | |
| 288 - N/A | 03 January 1990 | |
| 288 - N/A | 03 January 1990 | |
| 287 - Change in situation or address of Registered Office | 03 January 1990 | |
| CERTNM - Change of name certificate | 20 December 1989 | |
| CERTNM - Change of name certificate | 20 December 1989 | |
| RESOLUTIONS - N/A | 13 December 1989 | |
| RESOLUTIONS - N/A | 13 December 1989 | |
| RESOLUTIONS - N/A | 13 December 1989 | |
| 123 - Notice of increase in nominal capital | 13 December 1989 | |
| NEWINC - New incorporation documents | 18 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 15 August 2007 | Outstanding |
N/A |
| Debenture | 11 October 2001 | Outstanding |
N/A |
| Rent deposit deed. | 10 December 1990 | Outstanding |
N/A |
