| Company Name | BPH (Properties) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02918115 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1994(30 years ago) |
| Dissolution Date | 29 February 2000 (24 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Gavin Dominic Brent |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1994(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Ground Floor Flat 4 Galveston Road London Sw15 |
| Director Name | James Stephen Brent |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1994(same day as company formation) |
| Role | Banker |
| Correspondence Address | Norton Farm Worplesdon Guildford Surrey GU3 3PJ |
| Director Name | Kirsten Mary Hill |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Itchel Cottage Itchel Home Farm Itchel Lane Crondall Farnham Surrey GU10 5PT |
| Secretary Name | Kirsten Mary Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Itchel Cottage Itchel Home Farm Itchel Lane Crondall Farnham Surrey GU10 5PT |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 35 Great Peter Street London SW1P 3LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 1 August 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 01 August |
Filing History
| 29 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 1998 | Full accounts made up to 1 August 1997 (10 pages) |
| 30 April 1998 | Accounting reference date shortened from 30/04/98 to 01/08/97 (1 page) |
| 23 April 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 30 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 20 March 1997 | Director's particulars changed (1 page) |
| 27 February 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 15 May 1996 | Return made up to 12/04/96; no change of members
|
| 9 January 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 1996 | Return made up to 12/04/95; full list of members
|
| 12 December 1995 | First Gazette notice for compulsory strike-off (2 pages) |