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BPIF 2009 LIMITED - Unit 2 Villiers Court, Meriden Business Park, Copse Drive, Coventry, Warwickshire, United Kingdom
Company Information
- Company registration number
- 06798440
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 2 Villiers Court
- Meriden Business Park, Copse Drive
- Coventry
- Warwickshire
- CV5 9RN Unit 2 Villiers Court, Meriden Business Park, Copse Drive, Coventry, Warwickshire, CV5 9RN UK
Management
- Managing Directors
- ALLEN, Peter Richard
- JARROLD, Charles John
- Company secretaries
- OLDHAM, Stephen Edward
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2009-01-22
- Dissolved on
- 2023-09-26
- SIC/NACE
- 94110
Ownership
- Beneficial Owners
- Mr Peter Richard Allen
- Mr Charles John Jarrold
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BPIF PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2013-01-22
- Annual Return
- Due Date: 2022-02-05
- Last Date: 2021-01-22
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BPIF 2009 LIMITED Company Description
- BPIF 2009 LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06798440. Its current trading status is "closed". It was registered 2009-01-22. It was previously called BPIF PROPERTIES LIMITED. It has declared SIC or NACE codes as "94110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-22.It can be contacted at Unit 2 Villiers Court .
Get BPIF 2009 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06798440#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06798440#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-21) - AA
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-16) - MR01
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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cessation-of-a-person-with-significant-control (2020-03-27) - PSC07
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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accounts-with-accounts-type-dormant (2020-12-11) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-04) - AA
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mortgage-satisfy-charge-full (2019-11-22) - MR04
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-29) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-04) - AA
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change-person-director-company-with-change-date (2017-05-17) - CH01
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confirmation-statement-with-updates (2017-02-01) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-08-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-01-25) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-08) - AA
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-01-26) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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accounts-with-accounts-type-dormant (2014-09-02) - AA
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memorandum-articles (2014-04-16) - MEM/ARTS
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resolution (2014-04-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-02-04) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-01-23) - AR01
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accounts-with-accounts-type-dormant (2013-08-08) - AA
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termination-director-company-with-name (2013-07-30) - TM01
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appoint-person-secretary-company-with-name (2013-07-30) - AP03
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termination-secretary-company-with-name (2013-07-30) - TM02
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appoint-person-director-company-with-name (2013-07-30) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-02-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-09-12) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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termination-director-company-with-name (2011-09-05) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-05) - AD01
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appoint-person-director-company-with-name (2011-09-05) - AP01
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legacy (2011-03-22) - MG01
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annual-return-company-with-made-up-date-no-member-list (2011-02-07) - AR01
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move-registers-to-sail-company (2011-02-07) - AD03
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change-sail-address-company (2011-02-07) - AD02
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termination-director-company-with-name (2011-02-04) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-02-02) - AR01
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termination-director-company-with-name (2010-06-15) - TM01
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accounts-with-accounts-type-dormant (2010-06-17) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-11) - 287
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memorandum-articles (2009-01-26) - MEM/ARTS
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legacy (2009-02-11) - 288b
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legacy (2009-02-11) - 288a
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legacy (2009-02-11) - 225
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legacy (2009-07-28) - 288a
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legacy (2009-07-13) - 288a
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incorporation-company (2009-01-22) - NEWINC
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certificate-change-of-name-company (2009-01-23) - CERTNM
