| Company Name | BPI Trading Ltd |
|---|---|
| Directors | Michael David Thomas and Daniel David Thomas |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08877283 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2014(10 years, 2 months ago) |
| Previous Name | Beauchamps Personal Injury Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Michael David Thomas |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2015(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Car Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Philip House 6 Stamford Road Bowdon Altrincham Cheshire WA14 2JU |
| Director Name | Mr Daniel David Thomas |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2020(6 years after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Car Dealer |
| Country of Residence | England |
| Correspondence Address | Philip House 6 Stamford Road Bowdon Altrincham Cheshire WA14 2JU |
| Director Name | Mr James Phillip Thomas |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Philip House,6 Philip House 6 Stamford Road Bowdon,Altrincham Cheshire WA14 2JU |
Location
| Registered Address | Philip House 6 Stamford Road Bowdon Altrincham Cheshire WA14 2JU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £726 |
| Cash | £380 |
| Current Liabilities | £931 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 27 February |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Filing History
| 12 February 2020 | Appointment of Mr Daniel David Thomas as a director on 10 February 2020 (2 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 20 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 9 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 12 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 15 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 15 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 21 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 29 April 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 4 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 12 June 2015 | Company name changed beauchamps personal injury LTD\certificate issued on 12/06/15
|
| 12 June 2015 | Company name changed beauchamps personal injury LTD\certificate issued on 12/06/15
|
| 20 May 2015 | Termination of appointment of James Phillip Thomas as a director on 20 May 2015 (1 page) |
| 20 May 2015 | Appointment of Mr Michael David Thomas as a director on 20 May 2015 (2 pages) |
| 20 May 2015 | Appointment of Mr Michael David Thomas as a director on 20 May 2015 (2 pages) |
| 20 May 2015 | Termination of appointment of James Phillip Thomas as a director on 20 May 2015 (1 page) |
| 18 May 2015 | Director's details changed for Mr James Phillip Thomas on 18 May 2015 (2 pages) |
| 18 May 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Director's details changed for Mr James Phillip Thomas on 18 May 2015 (2 pages) |
| 18 May 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 14 May 2015 | Registered office address changed from Floor 2 Fourways House 57 Hilton Street Manchester Greater Manchester M12EJ United Kingdom to Philip House 6 Stamford Road Bowdon Altrincham Cheshire WA14 2JU on 14 May 2015 (2 pages) |
| 14 May 2015 | Registered office address changed from Floor 2 Fourways House 57 Hilton Street Manchester Greater Manchester M12EJ United Kingdom to Philip House 6 Stamford Road Bowdon Altrincham Cheshire WA14 2JU on 14 May 2015 (2 pages) |
| 5 February 2014 | Incorporation Statement of capital on 2014-02-05
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| 5 February 2014 | Incorporation Statement of capital on 2014-02-05
|