B P M Property Services Limited

Company Name	B P M Property Services Limited
Company Status	Active
Company Number	03888038
Category	Private Limited Company
Incorporation Date	3 December 1999(24 years, 5 months ago)
Previous Name	N P S Plumbers Merchants Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Pawan Abrol
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 July 2000(8 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF

Director Name	Mrs Anita Abrol
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 March 2011(11 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF

Secretary Name	Mr Pawan Abrol
Status	Current
Appointed	27 March 2011(11 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF

Director Name	Mr Rakhil Abrol
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(22 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Glenn John Wrighton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Accountant
Correspondence Address	28 Devonshire Street Keighley West Yorkshire BD21 2AU

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Carol Lynn Harker
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Office Manager
Correspondence Address	28 Devonshire Street Keighley West Yorkshire BD21 2AU

Secretary Name	Mr Glenn John Wrighton
Nationality	British
Status	Resigned
Appointed	31 July 2000(8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 March 2011)
Role	Company Director
Correspondence Address	28 Devonshire Street Keighley West Yorkshire BD21 2AU

Location

Registered Address	C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7 at £1	Rakhil Abrol 35.00% Ordinary
4 at £1	Pawan Abrol 20.00% Ordinary
3 at £1	Anita Abrol 15.00% Ordinary
3 at £1	Ektaa Abrol 15.00% Ordinary
3 at £1	Jyoti Abrol 15.00% Ordinary

Financials

Year	2014
Net Worth	£240,664
Cash	£24,967
Current Liabilities	£202,415

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

28 July 2022	Delivered on: 29 July 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Freehold property 20 china street, lancaster LA1 1EX registered at the land registry under title number LAN207097. Outstanding

Filing History

4 January 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 September 2018	Director's details changed for Mr Pawan Abrol on 19 September 2018 (2 pages)
19 September 2018	Registered office address changed from C/O the Company Secretary 1 Pickup Street Blackburn BB1 5DW to C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 19 September 2018 (1 page)
8 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 February 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 20 (5 pages)
15 February 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 20 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 20 (5 pages)
28 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 20 (5 pages)
28 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 20 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 20 (5 pages)
19 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 20 (5 pages)
19 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 20 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Registered office address changed from C/O G J Wrighton 1 Pickup Street Blackburn Lancashire BB1 5DW England on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from C/O G J Wrighton 1 Pickup Street Blackburn Lancashire BB1 5DW England on 19 December 2012 (1 page)
19 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 20 (4 pages)
10 December 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 20 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
6 June 2011	Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU on 6 June 2011 (1 page)
27 March 2011	Appointment of Mr Pawan Abrol as a secretary (1 page)
27 March 2011	Appointment of Mr Pawan Abrol as a secretary (1 page)
27 March 2011	Appointment of Mrs Anita Abrol as a director (2 pages)
27 March 2011	Termination of appointment of Glenn Wrighton as a secretary (1 page)
27 March 2011	Termination of appointment of Glenn Wrighton as a secretary (1 page)
27 March 2011	Appointment of Mrs Anita Abrol as a director (2 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
5 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
5 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
16 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Mr Pawan Abrol on 3 December 2009 (2 pages)
16 January 2010	Director's details changed for Mr Pawan Abrol on 3 December 2009 (2 pages)
16 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Mr Pawan Abrol on 3 December 2009 (2 pages)
14 May 2009	Ad 06/04/09\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
14 May 2009	Ad 06/04/09\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 December 2008	Return made up to 03/12/08; full list of members (3 pages)
4 December 2008	Return made up to 03/12/08; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 December 2007	Return made up to 03/12/07; full list of members (2 pages)
21 December 2007	Return made up to 03/12/07; full list of members (2 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 January 2007	Return made up to 03/12/06; full list of members (2 pages)
3 January 2007	Return made up to 03/12/06; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 January 2006	Return made up to 03/12/05; full list of members (6 pages)
9 January 2006	Return made up to 03/12/05; full list of members (6 pages)
28 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 December 2004	Return made up to 03/12/04; full list of members (6 pages)
14 December 2004	Return made up to 03/12/04; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 January 2004	Return made up to 03/12/03; full list of members (6 pages)
26 January 2004	Return made up to 03/12/03; full list of members (6 pages)
18 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 December 2002	Return made up to 03/12/02; full list of members (6 pages)
17 December 2002	Return made up to 03/12/02; full list of members (6 pages)
29 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 December 2001	Return made up to 03/12/01; full list of members (6 pages)
17 December 2001	Return made up to 03/12/01; full list of members (6 pages)
9 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 January 2001	Return made up to 03/12/00; full list of members (7 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	Secretary resigned (1 page)
2 January 2001	Secretary resigned (1 page)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	Return made up to 03/12/00; full list of members (7 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
9 August 2000	Company name changed n p s plumbers merchants LIMITED\certificate issued on 10/08/00 (2 pages)
9 August 2000	Company name changed n p s plumbers merchants LIMITED\certificate issued on 10/08/00 (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	Registered office changed on 15/12/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	Registered office changed on 15/12/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	New secretary appointed (2 pages)
3 December 1999	Incorporation (18 pages)
3 December 1999	Incorporation (18 pages)

B P M Property Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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