Company Information for BPK ESTATE AGENTS LIMITED
CLIFFORD COURT, COOPER WAY, PARKHOUSE, CARLISLE, CUMBRIA, CA3 0JG,
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Company Registration Number
06437284
Private Limited Company
Active |
Company Name | ||
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BPK ESTATE AGENTS LIMITED | ||
Legal Registered Office | ||
CLIFFORD COURT COOPER WAY, PARKHOUSE CARLISLE CUMBRIA CA3 0JG Other companies in CA3 | ||
Previous Names | ||
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Company Number | 06437284 | |
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Company ID Number | 06437284 | |
Date formed | 2007-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB927748088 |
Last Datalog update: | 2023-12-05 22:24:13 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH FIONA CARTER |
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CLARE JANE BELL |
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JAMES BELL |
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DUNCAN GILCHRIST CARTER |
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SARAH FIONA CARTER |
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KARL DIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BPK PROPERTIES LIMITED | Director | 2000-02-03 | CURRENT | 2000-02-02 | Active | |
GRAVES (CUMBERLAND) INVESTMENTS LIMITED | Director | 2015-07-16 | CURRENT | 2013-05-09 | Active | |
GRAVES (CUMBERLAND) LIMITED | Director | 2015-07-16 | CURRENT | 1933-03-16 | Active | |
BELL PARK KERRIDGE LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
BPK PROPERTIES LIMITED | Director | 2005-01-24 | CURRENT | 2000-02-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR KARL DIXON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL DIXON | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GILCHRIST CARTER / 11/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FIONA CARTER / 11/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH FIONA CARTER on 2018-04-11 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SARAH FIONA CARTER / 11/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN GILCHRIST CARTER / 11/04/2018 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Karl Dixon on 2017-07-06 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:
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LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
SH01 | 11/11/15 STATEMENT OF CAPITAL GBP 101 | |
CH01 | Director's details changed for Mr Karl Dixon on 2015-11-01 | |
AP01 | DIRECTOR APPOINTED MR KARL DIXON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES BELL | |
AP01 | DIRECTOR APPOINTED MR DUNCAN GILCHRIST CARTER | |
RES15 | CHANGE OF NAME 22/05/2012 | |
CERTNM | COMPANY NAME CHANGED CARLISLE & BORDER ESTATE AGENTS LIMITED CERTIFICATE ISSUED ON 22/05/12 | |
AR01 | 26/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FIONA CARTER / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE JANE BELL / 26/11/2009 | |
AA01 | PREVSHO FROM 31/12/2009 TO 31/03/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/12/07--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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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 BPK ESTATE AGENTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Carlisle City Council | |
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General Grants Paidout |
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.
The SIC code for this company is set to 68310 - Real estate agencies - this is probably incorrect as has trading income
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. |