Company NameBPE Signs Ltd
Company StatusDissolved
Company Number08249200
CategoryPrivate Limited Company
Incorporation Date11 October 2012(11 years, 6 months ago)
Dissolution Date17 July 2020 (3 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Director

Director NameMr Andrew Stuart Ballington-James
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2012(same day as company formation)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 20 Wharfdale Service Rd
Bournemouth
BH4 9BT

Location

Registered Address3 Field Court
London
WC1R 5EF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2013
Net Worth£45,484
Cash£10
Current Liabilities£131,961

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

4 August 2017Liquidators' statement of receipts and payments to 23 July 2017 (16 pages)
11 October 2016Liquidators' statement of receipts and payments to 23 July 2016 (16 pages)
21 December 2015Satisfaction of charge 082492000002 in full (4 pages)
13 August 2015Registered office address changed from Unit 3 20 Wharfdale Service Rd Bournemouth England BH4 9BT England to 3 Field Court London WC1R 5EF on 13 August 2015 (2 pages)
12 August 2015Appointment of a voluntary liquidator (1 page)
12 August 2015Statement of affairs with form 4.19 (7 pages)
21 March 2015Registration of charge 082492000003, created on 11 March 2015 without deed (5 pages)
16 February 2015Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Unit 3 20 Wharfdale Service Rd Bournemouth England BH4 9BT on 16 February 2015 (1 page)
27 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(3 pages)
28 April 2014Registration of charge 082492000002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(29 pages)
27 March 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
5 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(3 pages)
17 September 2013Registration of charge 082492000001 (32 pages)
21 February 2013Registered office address changed from Unit 3 20 Wharfdale Service Rd Bournemouth BH4 9BT England on 21 February 2013 (2 pages)
11 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)