| Company Name | BPL Engineering Limited |
|---|---|
| Director | Philip Lee Bradbury |
| Company Status | Liquidation |
| Company Number | 07840158 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2011(12 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33160 | Repair and maintenance of aircraft and spacecraft |
Directors
| Director Name | Mr Philip Lee Bradbury |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Aircraft Engineer |
| Country of Residence | England |
| Correspondence Address | 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW |
| Secretary Name | Jenner Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2011(same day as company formation) |
| Correspondence Address | 1 South House, Bond Avenue Bletchley Milton Keynes MK1 1SW |
Location
| Registered Address | C/O Inquesta Corporate Insolvency & Recovery St Johns Terrace 11-15 New Road Manchester M26 1LS |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe West |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Philip Lee Bradbury 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,688 |
| Cash | £1,009 |
| Current Liabilities | £11,534 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 November 2020 (3 years, 5 months ago) |
|---|---|
| Next Return Due | 23 November 2021 (overdue) |
Filing History
| 23 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
|---|---|
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 21 November 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
| 14 June 2018 | Registered office address changed from 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW to 245 Bury New Road Whitefield Manchester M45 8QP on 14 June 2018 (1 page) |
| 14 June 2018 | Termination of appointment of Jenner Company Secretaries Limited as a secretary on 14 June 2018 (1 page) |
| 16 May 2018 | Second filing of Confirmation Statement dated 09/11/2017 (7 pages) |
| 16 May 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 17 January 2018 | 09/11/17 Statement of Capital gbp 2
|
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 November 2017 | Notification of Paul David Bradbury as a person with significant control on 10 November 2017 (2 pages) |
| 14 November 2017 | Director's details changed for Mr Philip Lee Bradbury on 10 November 2017 (2 pages) |
| 14 November 2017 | Change of details for Mr Phillip Bradbury as a person with significant control on 10 November 2017 (2 pages) |
| 14 November 2017 | Notification of Paul David Bradbury as a person with significant control on 10 November 2017 (2 pages) |
| 14 November 2017 | Director's details changed for Mr Philip Lee Bradbury on 10 November 2017 (2 pages) |
| 14 November 2017 | Change of details for Mr Phillip Bradbury as a person with significant control on 10 November 2017 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 December 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 2 December 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 25 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 17 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 March 2015 | Director's details changed for Mr Philip Lee Bradbury on 3 March 2015 (2 pages) |
| 3 March 2015 | Director's details changed for Mr Philip Lee Bradbury on 3 March 2015 (2 pages) |
| 3 March 2015 | Director's details changed for Mr Philip Lee Bradbury on 3 March 2015 (2 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 14 October 2014 | Secretary's details changed for Jenner Company Secretaries Limited on 13 October 2014 (1 page) |
| 14 October 2014 | Registered office address changed from 1 South House, Bond Avenue Bletchley Milton Keynes MK1 1SW England to 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 14 October 2014 (1 page) |
| 14 October 2014 | Registered office address changed from 1 South House, Bond Avenue Bletchley Milton Keynes MK1 1SW England to 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 14 October 2014 (1 page) |
| 14 October 2014 | Registered office address changed from C/O Jenner & Co 245 Queensway Queensway Bletchley Milton Keynes MK2 2EH to 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 14 October 2014 (1 page) |
| 14 October 2014 | Secretary's details changed for Jenner Company Secretaries Limited on 13 October 2014 (1 page) |
| 14 October 2014 | Registered office address changed from C/O Jenner & Co 245 Queensway Queensway Bletchley Milton Keynes MK2 2EH to 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 14 October 2014 (1 page) |
| 3 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
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| 3 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
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| 3 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 February 2013 | Director's details changed for Mr Philip Lee Bradbury on 5 February 2013 (2 pages) |
| 5 February 2013 | Director's details changed for Mr Philip Lee Bradbury on 5 February 2013 (2 pages) |
| 5 February 2013 | Director's details changed for Mr Philip Lee Bradbury on 5 February 2013 (2 pages) |
| 3 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 9 November 2011 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 9 November 2011 | Incorporation (23 pages) |
| 9 November 2011 | Incorporation (23 pages) |