Bp 93 Limited

Company Name	Bp 93 Limited
Company Status	Dissolved
Company Number	02789083
Category	Private Limited Company
Incorporation Date	11 February 1993(31 years, 2 months ago)
Dissolution Date	16 April 2019 (5 years ago)
Previous Name	Brownpower Engineering Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Stephen Charles Brown
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1993(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Units A2- A6 Edge Fold Industrial Estate, Plodder Farnworth Bolton BL4 0LR

Director Name	Paul Alan Goulbourne
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2006(13 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 16 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units A2- A6 Edge Fold Industrial Estate, Plodder Farnworth Bolton BL4 0LR

Director Name	Mr Stephen John Seddon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2006(13 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 16 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Units A2- A6 Edge Fold Industrial Estate, Plodder Farnworth Bolton BL4 0LR

Secretary Name	Mrs Sarah Jane Cook
Status	Closed
Appointed	06 February 2014(21 years after company formation)
Appointment Duration	5 years, 2 months (closed 16 April 2019)
Role	Company Director
Correspondence Address	Units A2- A6 Edge Fold Industrial Estate, Plodder Farnworth Bolton BL4 0LR

Secretary Name	Tracy Jane Brown
Nationality	British
Status	Resigned
Appointed	11 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	2a Bilton Lane Dunchurch Rugby Warwickshire CV22 6PY

Director Name	Tracy Jane Brown
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 July 2006)
Role	Secretary
Correspondence Address	2a Bilton Lane Dunchurch Rugby Warwickshire CV22 6PY

Secretary Name	Stephen Williams
Nationality	British
Status	Resigned
Appointed	14 July 2006(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 July 2007)
Role	Secretary
Correspondence Address	10 Kentmere Drive Tyldesley Manchester Lancashire M29 7QH

Secretary Name	Mr David Michael Handley
Nationality	British
Status	Resigned
Appointed	31 July 2007(14 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Manor House Manor Lane Holmes Chapel Cheshire CW4 8AF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.brownpower.co.uk
Telephone	01788 577575
Telephone region	Rugby

Location

Registered Address	Units A2- A6 Edge Fold Industrial Estate, Plodder Lane Farnworth Bolton BL4 0LR
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester

Shareholders

2 at £1	Seddons (Plant & Engineers) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,014,077
Gross Profit	£103,105
Net Worth	-£67,181
Cash	£59,928
Current Liabilities	£149,957

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

17 March 1993	Delivered on: 18 March 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

17 March 1993

Delivered on: 18 March 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 15. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
16 January 2019	Application to strike the company off the register (4 pages)
21 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-19 (2 pages)
21 September 2018	Change of name notice (2 pages)
1 May 2018	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
20 March 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
8 February 2018	Satisfaction of charge 1 in full (1 page)
21 April 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
21 April 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
7 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
15 August 2016	Full accounts made up to 31 December 2015 (16 pages)
15 August 2016	Full accounts made up to 31 December 2015 (16 pages)
15 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
15 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
20 July 2015	Full accounts made up to 31 December 2014 (18 pages)
20 July 2015	Full accounts made up to 31 December 2014 (18 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
6 August 2014	Full accounts made up to 31 December 2013 (18 pages)
6 August 2014	Full accounts made up to 31 December 2013 (18 pages)
20 May 2014	Registered office address changed from 30 Butlers Leap Rugby Warwickshire CV21 3RQ on 20 May 2014 (1 page)
20 May 2014	Registered office address changed from 30 Butlers Leap Rugby Warwickshire CV21 3RQ on 20 May 2014 (1 page)
20 March 2014	Termination of appointment of David Handley as a secretary (1 page)
20 March 2014	Appointment of Mrs Sarah Jane Cook as a secretary (2 pages)
20 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (4 pages)
20 March 2014	Appointment of Mrs Sarah Jane Cook as a secretary (2 pages)
20 March 2014	Termination of appointment of David Handley as a secretary (1 page)
20 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (4 pages)
14 August 2013	Full accounts made up to 31 December 2012 (17 pages)
14 August 2013	Full accounts made up to 31 December 2012 (17 pages)
8 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
13 August 2012	Full accounts made up to 31 December 2011 (17 pages)
13 August 2012	Full accounts made up to 31 December 2011 (17 pages)
28 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
15 December 2011	Registered office address changed from Seddons Plant & Engineers Ltd Plodder Lane Bolton BL4 0LS on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from Seddons Plant & Engineers Ltd Plodder Lane Bolton BL4 0LS on 15 December 2011 (1 page)
10 August 2011	Full accounts made up to 31 December 2010 (17 pages)
10 August 2011	Full accounts made up to 31 December 2010 (17 pages)
15 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
17 August 2010	Full accounts made up to 31 December 2009 (17 pages)
17 August 2010	Full accounts made up to 31 December 2009 (17 pages)
15 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
6 November 2009	Secretary's details changed for Mr David Michael Handley on 26 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr David Michael Handley on 26 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Stephen John Seddon on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stephen John Seddon on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Paul Alan Goulbourne on 22 October 2009 (2 pages)
26 October 2009	Director's details changed for Paul Alan Goulbourne on 22 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen Charles Brown on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen Charles Brown on 26 October 2009 (2 pages)
24 August 2009	Full accounts made up to 31 December 2008 (17 pages)
24 August 2009	Full accounts made up to 31 December 2008 (17 pages)
13 March 2009	Return made up to 11/02/09; full list of members (4 pages)
13 March 2009	Return made up to 11/02/09; full list of members (4 pages)
15 August 2008	Full accounts made up to 31 December 2007 (20 pages)
15 August 2008	Full accounts made up to 31 December 2007 (20 pages)
14 February 2008	Return made up to 11/02/08; full list of members (2 pages)
14 February 2008	Return made up to 11/02/08; full list of members (2 pages)
25 September 2007	Full accounts made up to 31 December 2006 (18 pages)
25 September 2007	Full accounts made up to 31 December 2006 (18 pages)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	Secretary resigned (1 page)
26 February 2007	Return made up to 11/02/07; full list of members (3 pages)
26 February 2007	Return made up to 11/02/07; full list of members (3 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New director appointed (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New director appointed (1 page)
24 July 2006	Registered office changed on 24/07/06 from: 6C midland trading estate consul road rugby CV21 1PB (1 page)
24 July 2006	Secretary resigned;director resigned (1 page)
24 July 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	Registered office changed on 24/07/06 from: 6C midland trading estate consul road rugby CV21 1PB (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	Secretary resigned;director resigned (1 page)
24 July 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 March 2006	Return made up to 11/02/06; full list of members (3 pages)
6 March 2006	Return made up to 11/02/06; full list of members (3 pages)
23 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 March 2005	Return made up to 11/02/05; full list of members (7 pages)
9 March 2005	Return made up to 11/02/05; full list of members (7 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 March 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
19 June 2003	New director appointed (1 page)
19 June 2003	New director appointed (1 page)
19 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
7 March 2003	Return made up to 11/02/03; full list of members (6 pages)
7 March 2003	Return made up to 11/02/03; full list of members (6 pages)
25 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
1 March 2002	Return made up to 11/02/02; full list of members (6 pages)
1 March 2002	Return made up to 11/02/02; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
7 March 2001	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 07/03/01 363(353) ‐ Location of register of members address changed (6 pages)
7 March 2001	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 07/03/01 363(353) ‐ Location of register of members address changed (6 pages)
6 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
30 May 2000	Registered office changed on 30/05/00 from: the wharf stretton under fosse rugby warwickshire CV23 0PR (1 page)
30 May 2000	Registered office changed on 30/05/00 from: the wharf stretton under fosse rugby warwickshire CV23 0PR (1 page)
22 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/02/00 (6 pages)
22 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/02/00 (6 pages)
28 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 May 1999	Amended accounts made up to 31 March 1996 (5 pages)
19 May 1999	Amended accounts made up to 31 March 1996 (5 pages)
11 May 1999	Amended accounts made up to 31 March 1998 (4 pages)
11 May 1999	Amended accounts made up to 31 March 1998 (4 pages)
28 April 1999	Amended accounts made up to 31 March 1997 (5 pages)
28 April 1999	Amended accounts made up to 31 March 1997 (5 pages)
18 February 1999	Return made up to 11/02/99; no change of members (4 pages)
18 February 1999	Return made up to 11/02/99; no change of members (4 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
9 March 1998	Return made up to 11/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 1998	Return made up to 11/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
6 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
30 April 1997	Registered office changed on 30/04/97 from: 22 weston close dunchurch rugby warwickshire CV22 6QD (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 22 weston close dunchurch rugby warwickshire CV22 6QD (1 page)
12 March 1997	Return made up to 11/02/97; no change of members (6 pages)
12 March 1997	Return made up to 11/02/97; no change of members (6 pages)
7 October 1996	Amended full accounts made up to 31 March 1996 (13 pages)
7 October 1996	Amended full accounts made up to 31 March 1996 (13 pages)
21 July 1996	Full accounts made up to 31 March 1996 (13 pages)
21 July 1996	Full accounts made up to 31 March 1996 (13 pages)
1 March 1996	Return made up to 11/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 March 1996	Return made up to 11/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 February 1993	Incorporation (13 pages)
11 February 1993	Incorporation (13 pages)