BPE 112 Limited

Company Name	BPE 112 Limited
Company Status	Dissolved
Company Number	04036399
Category	Private Limited Company
Incorporation Date	19 July 2000(23 years, 9 months ago)
Dissolution Date	22 August 2023 (8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Jane Sylvia Alltimes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2001(6 months, 3 weeks after company formation)
Appointment Duration	22 years, 6 months (closed 22 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orbital House 20 Eastern Road Romford Essex RM1 3PJ

Director Name	Mr Nigel Robert Alltimes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2009(8 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (closed 22 August 2023)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Orbital House 20 Eastern Road Romford Essex RM1 3PJ

Director Name	David Nicholds
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Role	Solicitor
Correspondence Address	6 Abbey Meadow Tewkesbury Gloucestershire GL20 5FF Wales

Secretary Name	David Paul Daniell
Nationality	British
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	123 Promenade Cheltenham Gloucestershire GL50 1NW Wales

Secretary Name	David Nicholds
Nationality	British
Status	Resigned
Appointed	05 February 2001(6 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 07 August 2001)
Role	Company Director
Correspondence Address	6 Abbey Meadow Tewkesbury Gloucestershire GL20 5FF Wales

Secretary Name	John McCulloch Russell
Nationality	British
Status	Resigned
Appointed	07 August 2001(1 year after company formation)
Appointment Duration	11 months (resigned 05 July 2002)
Role	Company Director
Correspondence Address	2 Rowcroft Stroud Gloucestershire GL5 3BB Wales

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9.7k at £0.01	Jane Sylvia Alltimes 97.98% Ordinary A
100 at £0.01	Nigel Robert Alltimes 1.01% Ordinary B
100 at £0.01	Sylvia Thomas 1.01% Ordinary C

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

20 October 2020	Accounts for a dormant company made up to 31 July 2020 (6 pages)
6 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 31 July 2019 (6 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
16 January 2019	Accounts for a dormant company made up to 31 July 2018 (7 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (5 pages)
3 April 2018	Change of details for Mrs Jane Sylvia Alltimes as a person with significant control on 31 March 2018 (2 pages)
3 April 2018	Director's details changed for Mr Nigel Robert Alltimes on 31 March 2018 (2 pages)
3 April 2018	Director's details changed for Mrs Jane Sylvia Alltimes on 31 March 2018 (2 pages)
10 October 2017	Accounts for a dormant company made up to 31 July 2017 (6 pages)
10 October 2017	Accounts for a dormant company made up to 31 July 2017 (6 pages)
25 August 2017	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 25 August 2017 (1 page)
25 August 2017	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 25 August 2017 (1 page)
26 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
26 July 2017	Notification of Jane Sylvia Alltimes as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Jane Sylvia Alltimes as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
9 February 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
9 February 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
25 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 99 (7 pages)
25 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 99 (7 pages)
28 April 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
28 April 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
24 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 99 (5 pages)
24 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 99 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 99 (5 pages)
22 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 99 (5 pages)
9 January 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
9 January 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
25 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 99 (5 pages)
25 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 99 (5 pages)
8 January 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
8 January 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
3 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 September 2010	Appointment of Mr Nigel Robert Alltimes as a director (2 pages)
16 September 2010	Appointment of Mr Nigel Robert Alltimes as a director (2 pages)
26 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 July 2009	Return made up to 19/07/09; full list of members (4 pages)
28 July 2009	Return made up to 19/07/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
30 July 2008	Return made up to 19/07/08; full list of members (4 pages)
30 July 2008	Return made up to 19/07/08; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 August 2007	Return made up to 19/07/07; full list of members (3 pages)
13 August 2007	Return made up to 19/07/07; full list of members (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
9 August 2006	Return made up to 19/07/06; full list of members (3 pages)
9 August 2006	Return made up to 19/07/06; full list of members (3 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
27 July 2005	Registered office changed on 27/07/05 from: lawford cottage amberley gloucestershire GL5 5AW (1 page)
27 July 2005	Registered office changed on 27/07/05 from: lawford cottage amberley gloucestershire GL5 5AW (1 page)
12 July 2005	Return made up to 19/07/05; full list of members (6 pages)
12 July 2005	Return made up to 19/07/05; full list of members (6 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2004	Return made up to 19/07/04; full list of members (6 pages)
21 July 2004	Return made up to 19/07/04; full list of members (6 pages)
17 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
17 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
15 July 2003	Return made up to 19/07/03; full list of members (6 pages)
15 July 2003	Return made up to 19/07/03; full list of members (6 pages)
6 April 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
6 April 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
17 July 2002	Return made up to 19/07/02; full list of members 363(287) ‐ Registered office changed on 17/07/02 (6 pages)
17 July 2002	Return made up to 19/07/02; full list of members 363(287) ‐ Registered office changed on 17/07/02 (6 pages)
14 July 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
14 July 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Registered office changed on 11/07/02 from: st james's house saint james's square cheltenham gloucestershire GL50 3PR (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Registered office changed on 11/07/02 from: st james's house saint james's square cheltenham gloucestershire GL50 3PR (1 page)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	New secretary appointed (2 pages)
3 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director resigned (6 pages)
3 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director resigned (6 pages)
1 March 2001	Ad 18/02/01--------- Â£ si [email protected]=98 Â£ ic 1/99 (2 pages)
1 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
1 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
1 March 2001	Ad 18/02/01--------- Â£ si [email protected]=98 Â£ ic 1/99 (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New secretary appointed (2 pages)
27 October 2000	Registered office changed on 27/10/00 from: 123 promenade cheltenham gloucestershire GL50 1NW (1 page)
27 October 2000	Registered office changed on 27/10/00 from: 123 promenade cheltenham gloucestershire GL50 1NW (1 page)
19 July 2000	Incorporation (18 pages)
19 July 2000	Incorporation (18 pages)

BPE 112 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London