BPC Enterprises Limited

Company Name	BPC Enterprises Limited
Company Status	Dissolved
Company Number	02860446
Category	Private Limited Company
Incorporation Date	8 October 1993(30 years, 2 months ago)
Dissolution Date	21 June 2022 (1 year, 5 months ago)
Previous Names	Ablecheer Limited and ETON Hall Nursing Homes Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Bala Perampalam Chandra
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1993(2 weeks, 5 days after company formation)
Appointment Duration	28 years, 8 months (closed 21 June 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Ashley Road, Hale Altrincham Cheshire WA14 2UT

Director Name	Mrs Maria Perpetua Chandra
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	27 October 1993(2 weeks, 5 days after company formation)
Appointment Duration	28 years, 8 months (closed 21 June 2022)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Ashley Road, Hale Altrincham Cheshire WA14 2UT

Secretary Name	Mrs Maria Perpetua Chandra
Nationality	Irish
Status	Closed
Appointed	06 August 1999(5 years, 10 months after company formation)
Appointment Duration	22 years, 10 months (closed 21 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Ashley Road, Hale Altrincham Cheshire WA14 2UT

Secretary Name	Mrs Maria Perpetua Chandra
Nationality	Irish
Status	Resigned
Appointed	27 October 1993(2 weeks, 5 days after company formation)
Appointment Duration	11 months (resigned 26 September 1994)
Role	Nursing Home Proprietor
Country of Residence	United Kingdom
Correspondence Address	Greystone 26 Hill Top Hale Altrincham Cheshire WA15 0NN

Director Name	Gillian Ann Bratt
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 1995)
Role	Executive Nursing Director
Correspondence Address	43 Windermere Road Wistaston Crewe Cheshire CW2 8RJ

Director Name	Christine Embleton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(9 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 06 August 1999)
Role	Personnel Director
Correspondence Address	52 Redbrook Road Timperley Altrincham Cheshire WA15 7EW

Director Name	John William Rayson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(11 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 05 May 1995)
Role	Financial Director
Correspondence Address	1 Turncliffe Crescent Marple Cheshire SK6 6JP

Secretary Name	John William Rayson
Nationality	British
Status	Resigned
Appointed	26 September 1994(11 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 05 May 1995)
Role	Financial Director
Correspondence Address	1 Turncliffe Crescent Marple Cheshire SK6 6JP

Director Name	Mr Stephen Todd
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(1 year, 7 months after company formation)
Appointment Duration	9 months (resigned 04 March 1996)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	19 Willow Wood Close Ashton Under Lyne Lancashire OL6 6RA

Secretary Name	Mr Stephen Todd
Nationality	British
Status	Resigned
Appointed	02 June 1995(1 year, 7 months after company formation)
Appointment Duration	9 months (resigned 04 March 1996)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	19 Willow Wood Close Ashton Under Lyne Lancashire OL6 6RA

Secretary Name	Richard Harvey James Nuttall
Nationality	British
Status	Resigned
Appointed	04 March 1996(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 1997)
Role	Company Director
Correspondence Address	Windy Harbour Knowsley Road Ainsworth Bolton BL2 5PY

Secretary Name	Christine Embleton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 1999)
Role	Personnel Director
Correspondence Address	52 Redbrook Road Timperley Altrincham Cheshire WA15 7EW

Secretary Name	Christine Embleton
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 1999)
Role	Personnel Director
Correspondence Address	52 Redbrook Road Timperley Altrincham Cheshire WA15 7EW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bridge House Ashley Road, Hale Altrincham Cheshire WA14 2UT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

151k at £1	Mr Bala Perampalam Chandra 50.00% Deferred
151k at £1	Mrs Maria Perpetua Chandra 50.00% Deferred
2k at £0.01	Trustees Of Murugan Trust 0.01% Dollar

Accounts

Latest Accounts	31 October 2021 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

17 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 31 October 2019 (4 pages)
14 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
15 April 2019	Accounts for a dormant company made up to 31 October 2018 (4 pages)
13 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
11 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
14 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
15 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
27 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
18 August 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
18 August 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
4 August 2016	Withdraw the company strike off application (1 page)
4 August 2016	Withdraw the company strike off application (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
18 July 2016	Application to strike the company off the register (3 pages)
18 July 2016	Application to strike the company off the register (3 pages)
12 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 302,020 (5 pages)
12 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 302,020 (5 pages)
28 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 302,020 (5 pages)
28 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 302,020 (5 pages)
19 February 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
19 February 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
13 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 302,020 (5 pages)
13 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 302,020 (5 pages)
3 February 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
3 February 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
4 September 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
4 September 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
3 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
3 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
4 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
4 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
25 July 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
25 July 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
26 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
26 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
22 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Mrs Maria Perpetua Chandra on 21 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Mrs Maria Perpetua Chandra on 21 March 2010 (1 page)
22 March 2010	Director's details changed for Mr Bala Perampalam Chandra on 21 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Mrs Maria Perpetua Chandra on 21 March 2010 (1 page)
22 March 2010	Director's details changed for Mr Bala Perampalam Chandra on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Mrs Maria Perpetua Chandra on 21 March 2010 (2 pages)
25 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
25 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
13 March 2009	Return made up to 25/02/09; full list of members (4 pages)
13 March 2009	Return made up to 25/02/09; full list of members (4 pages)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
20 March 2008	Return made up to 25/02/08; full list of members (4 pages)
20 March 2008	Return made up to 25/02/08; full list of members (4 pages)
3 May 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
3 May 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
6 March 2007	Return made up to 25/02/07; full list of members (3 pages)
6 March 2007	Return made up to 25/02/07; full list of members (3 pages)
28 July 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
28 July 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
20 March 2006	Return made up to 25/02/06; full list of members (7 pages)
20 March 2006	Return made up to 25/02/06; full list of members (7 pages)
22 August 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
22 August 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
14 April 2005	Return made up to 25/02/05; full list of members (7 pages)
14 April 2005	Return made up to 25/02/05; full list of members (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
25 February 2004	Return made up to 25/02/04; full list of members (7 pages)
25 February 2004	Return made up to 25/02/04; full list of members (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
9 March 2003	Return made up to 25/02/03; full list of members (7 pages)
9 March 2003	Return made up to 25/02/03; full list of members (7 pages)
6 November 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
6 November 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
22 April 2002	Registered office changed on 22/04/02 from: bridge house ashley road hale altrincham cheshire WA14 2DW (1 page)
22 April 2002	Registered office changed on 22/04/02 from: bridge house ashley road hale altrincham cheshire WA14 2DW (1 page)
11 March 2002	Return made up to 25/02/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (6 pages)
11 March 2002	Return made up to 25/02/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (6 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
8 May 2001	Full accounts made up to 31 October 1999 (16 pages)
8 May 2001	Full accounts made up to 31 October 1999 (16 pages)
6 March 2001	Return made up to 25/02/01; full list of members (6 pages)
6 March 2001	Return made up to 25/02/01; full list of members (6 pages)
27 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 November 1999	Amended full accounts made up to 31 October 1998 (15 pages)
9 November 1999	Amended full accounts made up to 31 October 1998 (15 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
30 July 1999	Full accounts made up to 31 October 1998 (15 pages)
30 July 1999	Full accounts made up to 31 October 1998 (15 pages)
11 March 1999	Return made up to 25/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1999	Return made up to 25/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1998	Full accounts made up to 31 October 1997 (27 pages)
2 September 1998	Full accounts made up to 31 October 1997 (27 pages)
5 June 1998	Full group accounts made up to 3 November 1996 (28 pages)
5 June 1998	Full group accounts made up to 3 November 1996 (28 pages)
5 June 1998	Full group accounts made up to 3 November 1996 (28 pages)
23 April 1998	Return made up to 25/02/98; full list of members (6 pages)
23 April 1998	Return made up to 25/02/98; full list of members (6 pages)
26 February 1998	Auditor's resignation (1 page)
26 February 1998	Auditor's resignation (1 page)
9 September 1997	Company name changed eton hall nursing homes LIMITED\certificate issued on 09/09/97 (2 pages)
9 September 1997	Company name changed eton hall nursing homes LIMITED\certificate issued on 09/09/97 (2 pages)
6 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
6 May 1997	Ad 30/04/97--------- us$ si [email protected]=20 us$ ic 0/20 (2 pages)
6 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
6 May 1997	Us$ nc 0/20 30/04/97 (1 page)
6 May 1997	Conve 30/04/97 (1 page)
6 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 May 1997	Us$ nc 0/20 30/04/97 (1 page)
6 May 1997	Ad 30/04/97--------- us$ si [email protected]=20 us$ ic 0/20 (2 pages)
6 May 1997	Conve 30/04/97 (1 page)
18 March 1997	Return made up to 25/02/97; no change of members (4 pages)
18 March 1997	Return made up to 25/02/97; no change of members (4 pages)
17 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
17 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
3 October 1996	Full group accounts made up to 5 November 1995 (28 pages)
3 October 1996	Full group accounts made up to 5 November 1995 (28 pages)
3 October 1996	Full group accounts made up to 5 November 1995 (28 pages)
29 March 1996	Secretary resigned;director resigned (1 page)
29 March 1996	Return made up to 08/10/95; full list of members (8 pages)
29 March 1996	Return made up to 08/10/95; full list of members (8 pages)
29 March 1996	Secretary resigned;director resigned (1 page)
7 March 1996	Secretary resigned;new secretary appointed (2 pages)
7 March 1996	Secretary resigned;new secretary appointed (2 pages)
28 January 1996	Registered office changed on 28/01/96 from: ascot house 72 crewe road haslington crewe CW1 1QZ (1 page)
28 January 1996	Registered office changed on 28/01/96 from: ascot house 72 crewe road haslington crewe CW1 1QZ (1 page)
11 January 1996	Auditor's resignation (1 page)
11 January 1996	Auditor's resignation (1 page)
10 August 1995	Statement of affairs (36 pages)
10 August 1995	Ad 31/03/95--------- Â£ si 1000@1 (2 pages)
10 August 1995	Statement of affairs (36 pages)
10 August 1995	Ad 31/03/95--------- Â£ si 1000@1 (2 pages)
13 July 1995	Full group accounts made up to 31 October 1994 (24 pages)
13 July 1995	Full group accounts made up to 31 October 1994 (24 pages)
31 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
31 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
3 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
9 April 1995	Ad 26/09/94--------- Â£ si 996@1 (2 pages)
9 April 1995	Statement of affairs (12 pages)
9 April 1995	Statement of affairs (12 pages)
9 April 1995	Ad 26/09/94--------- Â£ si 996@1 (2 pages)
21 March 1995	Ad 13/06/94--------- Â£ si 200000@1 (2 pages)
21 March 1995	Ad 13/06/94--------- Â£ si 200000@1 (2 pages)
21 March 1995	Statement of affairs (12 pages)
21 March 1995	Statement of affairs (12 pages)
8 October 1993	Incorporation (9 pages)
8 October 1993	Incorporation (9 pages)

BPC Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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