| Company Name | BPA Engineering Limited |
|---|---|
| Directors | Paul John Barker and Andrew Jeremy Douglas Britten |
| Company Status | Active |
| Company Number | 03283295 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1996(27 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Paul John Barker |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Ashmore Court Heston Hounslow Middlesex TW5 0SW |
| Director Name | Andrew Jeremy Douglas Britten |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 High Street Pinner Middlesex HA5 5PW |
| Secretary Name | Tracy Anne Britten |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 High Street Pinner Middlesex HA5 5PW |
Contact
| Website | bpaengineering.com |
|---|
Location
| Registered Address | 52 High Street Pinner Middlesex HA5 5PW |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Andrew Britten 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Paul Barker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £290,573 |
| Cash | £176,459 |
| Current Liabilities | £137,596 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 26 January 2021 | Cessation of Andrew Britten as a person with significant control on 9 March 2020 (1 page) |
|---|---|
| 26 January 2021 | Confirmation statement made on 20 January 2021 with updates (4 pages) |
| 1 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 14 July 2020 | Purchase of own shares. (3 pages) |
| 14 July 2020 | Resolutions
|
| 14 July 2020 | Cancellation of shares. Statement of capital on 9 March 2020
|
| 14 July 2020 | Resolutions
|
| 24 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 24 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 January 2010 | Director's details changed for Andrew Jeremy Douglas Britten on 19 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Andrew Jeremy Douglas Britten on 19 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 April 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 15 January 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 15 January 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 6 February 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 6 greenways close ipswich suffolk IP1 3RB (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 6 greenways close ipswich suffolk IP1 3RB (1 page) |
| 11 March 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 11 March 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 2 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 10 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
| 18 October 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 18 October 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 5 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
| 15 October 2002 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 15 October 2002 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 28 November 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 29 October 2001 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 8 December 2000 | Return made up to 25/11/00; full list of members
|
| 8 December 2000 | Return made up to 25/11/00; full list of members
|
| 30 October 2000 | Full accounts made up to 30 June 2000 (11 pages) |
| 30 October 2000 | Full accounts made up to 30 June 2000 (11 pages) |
| 29 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 5 December 1999 | Full accounts made up to 30 June 1999 (11 pages) |
| 5 December 1999 | Full accounts made up to 30 June 1999 (11 pages) |
| 3 December 1998 | Return made up to 25/11/98; no change of members (4 pages) |
| 3 December 1998 | Return made up to 25/11/98; no change of members (4 pages) |
| 29 October 1998 | Full accounts made up to 30 June 1998 (11 pages) |
| 29 October 1998 | Full accounts made up to 30 June 1998 (11 pages) |
| 12 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
| 12 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
| 2 November 1997 | Full accounts made up to 30 June 1997 (10 pages) |
| 2 November 1997 | Full accounts made up to 30 June 1997 (10 pages) |
| 15 May 1997 | Ad 09/05/97--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |
| 15 May 1997 | Ad 09/05/97--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |
| 15 April 1997 | Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page) |
| 15 April 1997 | Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page) |
| 25 November 1996 | Incorporation (10 pages) |
| 25 November 1996 | Incorporation (10 pages) |