Company Information for BUILDING CONTROL PARTNERSHIP LTD
REGENT'S COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA,
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Company Registration Number
06027772
Private Limited Company
Active |
Company Name | |
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BUILDING CONTROL PARTNERSHIP LTD | |
Legal Registered Office | |
REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA Other companies in W1F | |
Company Number | 06027772 | |
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Company ID Number | 06027772 | |
Date formed | 2006-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB895462672 |
Last Datalog update: | 2024-10-05 16:24:26 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BENJAMIN CHEESEMAN |
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DAVID BENJAMIN CHEESEMAN |
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DANIEL PAUL FROST |
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STEPHEN PAUL FROST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY DYSON |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SEAFOOD PROCESSORS' ASSOCIATION LIMITED | Company Secretary | 1998-01-05 | CURRENT | 1996-06-19 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Bcp 101 Limited as a person with significant control on 2024-05-28 | ||
CESSATION OF STEPHEN PAUL FROST AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED CHARLOTTE ANNE GODDARD | ||
DIRECTOR APPOINTED MELANIE STIRLING | ||
27/09/16 STATEMENT OF CAPITAL GBP 700 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/16 FROM Audley House 13 Palace Street London SW1E 5HX England | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of C/O D B Cheeseman Fcca 15 Lichfield Close Beverley North Humberside HU17 8PX | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM WAVERLEY HOUSE 7 -12 NOEL STREET LONDON W1F 8GQ | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, WAVERLEY HOUSE 7 -12 NOEL STREET, LONDON, W1F 8GQ | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, WAVERLEY HOUSE 7 -12 NOEL STREET, LONDON, W1F 8GQ | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 680 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2015-11-16 | |
SH01 | 16/11/15 STATEMENT OF CAPITAL GBP 680.00 | |
AP01 | DIRECTOR APPOINTED MR DANIEL PAUL FROST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 68 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Waverley House 7 -12 Noel Street London W1F 8GQ | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 68 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O D B Cheeseman Fcca 83 Newland Park Hull HU5 2DR England | |
CH01 | Director's details changed for Mr David Benjamin Cheeseman on 2012-11-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David Benjamin Cheeseman on 2012-05-04 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN CHEESEMAN / 04/05/2012 | |
AR01 | 13/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 13/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL FROST / 20/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN CHEESEMAN / 20/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY DYSON | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 83 NEWLAND PARK HULL EAST YORKSHIRE HU5 2DR | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, 83 NEWLAND PARK, HULL, EAST YORKSHIRE, HU5 2DR | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, 83 NEWLAND PARK, HULL, EAST YORKSHIRE, HU5 2DR | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/02/07--------- £ SI 83@1=83 £ IC 1/84 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-01-01 | £ 383,095 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 767 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILDING CONTROL PARTNERSHIP LTD
Called Up Share Capital | 2012-01-01 | £ 68 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 355,351 |
Current Assets | 2012-01-01 | £ 441,866 |
Debtors | 2012-01-01 | £ 86,515 |
Fixed Assets | 2012-01-01 | £ 5,554 |
Shareholder Funds | 2012-01-01 | £ 63,558 |
Tangible Fixed Assets | 2012-01-01 | £ 5,554 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Basingstoke and Deane Borough Council | |
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Business Units |
Basingstoke and Deane Borough Council | |
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Business Units |
Basingstoke and Deane Borough Council | |
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Business Units |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | BUILDING CONTROL PARTNERSHIP LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | ASHVILLE 4 LIMITED | Event Date | 2011-10-24 |
In the High Court of Justice (Chancery Division) Companies Court case number 9229 A Petition to wind up the above-named Company of registered office 6 Victoria Avenue, Harrogate, North Yorkshire HG1 1ED , presented on 24 October 2011 by BUILDING CONTROL PARTNERSHIP LIMITED , of Waverley House, 7-12 Noel Street, London W1F 8GQ , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 12 December 2011 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Friday 9 December 2011 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioners Solicitors are Jeffrey Green Russell , Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref NMF/AXM/18235/1518235/15.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |