| Company Name | BPK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06676814 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2008(15 years, 8 months ago) |
| Dissolution Date | 27 August 2013 (10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Brian Kemp |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Winchester Road Orpington Kent BR6 9DP |
| Secretary Name | Mr Brian Kemp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Winchester Road Orpington Kent BR6 9DP |
Location
| Registered Address | C/O Akshaya & Co Accountants Tms House Cray Avenue Orpington Kent BR5 3QB |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Brian Kemp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £303 |
| Cash | £352 |
| Current Liabilities | £49 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Filing History
| 27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2013 | Application to strike the company off the register (3 pages) |
| 3 May 2013 | Application to strike the company off the register (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 24 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 24 September 2012 | Termination of appointment of Brian Kemp as a secretary (1 page) |
| 24 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 24 September 2012 | Termination of appointment of Brian Kemp as a secretary on 24 September 2012 (1 page) |
| 26 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 2 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 6 September 2010 | Director's details changed for Mr Brian Kemp on 19 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Mr Brian Kemp on 19 August 2010 (2 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 10 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 19 August 2008 | Incorporation (9 pages) |
| 19 August 2008 | Incorporation (9 pages) |