BPI Auctions Ltd.

Company Name	BPI Auctions Ltd.
Company Status	Active
Company Number	07279488
Category	Private Limited Company
Incorporation Date	9 June 2010(13 years, 10 months ago)
Previous Name	Boulton Vehicles Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr David Michael Boulton
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 June 2010(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Ripley House Ripley Drive Normanton Wakefield WF6 1QT

Director Name	Mrs Anne Elizabeth Blanden
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 May 2023(12 years, 11 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Capitol Court Dodworth Barnsley S75 3TZ

Director Name	Mr Marcus Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 May 2023(12 years, 11 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ripley House Ripley Drive Normanton Wakefield WF6 1QT

Director Name	Mr Henry Spencer
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	26 May 2023(12 years, 11 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ripley House Ripley Drive Normanton Wakefield WF6 1QT

Director Name	Mr James Mellars
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 September 2023(13 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Ripley House Ripley Drive Normanton Wakefield WF6 1QT

Director Name	Victoria Macmillan
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2023(12 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Ripley House Ripley Drive Normanton Wakefield WF6 1QT

Contact

Website	bpiassociates.com
Email address	[email protected]
Telephone	01924 245041
Telephone region	Wakefield

Location

Registered Address	Ripley House Ripley Drive Normanton Wakefield WF6 1QT
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Normanton
Ward	Normanton
Built Up Area	Castleford
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £0.5	Charlotte Boulton 100.00% Ordinary

Financials

Year	2014
Net Worth	£235,175
Cash	£81,748
Current Liabilities	£773,122

Accounts

Latest Accounts	29 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

20 December 2018	Delivered on: 21 December 2018 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited. Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding

20 December 2018

Delivered on: 21 December 2018
Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited.

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.
Outstanding

Filing History

1 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (5 pages)
29 June 2020	Total exemption full accounts made up to 29 June 2019 (11 pages)
29 June 2020	Change of details for Mrs Charlotte Boulton as a person with significant control on 2 January 2020 (2 pages)
29 June 2020	Change of details for Mr David Michael Boulton as a person with significant control on 2 January 2020 (2 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
27 February 2019	Total exemption full accounts made up to 29 June 2018 (12 pages)
21 December 2018	Registration of charge 072794880001, created on 20 December 2018 (22 pages)
8 June 2018	Total exemption full accounts made up to 29 June 2017 (13 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
28 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
28 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 March 2016	Director's details changed for Mr David Michael Boulton on 14 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr David Michael Boulton on 14 March 2016 (2 pages)
1 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (3 pages)
1 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (3 pages)
1 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (3 pages)
2 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (3 pages)
2 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (3 pages)
23 May 2014	Company name changed boulton vehicles LTD\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-07 (2 pages)
23 May 2014	Company name changed boulton vehicles LTD\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-07 (2 pages)
16 May 2014	Change of name notice (3 pages)
16 May 2014	Change of name notice (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
9 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)