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B.P.P. TECHNICAL SERVICES LIMITED - Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Company Information
- Company registration number
- 02423416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broom House 39/43 London Road
- Hadleigh
- Benfleet
- Essex
- SS7 2QL
- England Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England UK
Management
- Managing Directors
- BROWN, Edward Stuart
- PATEL, Darren Lindsay
- PATEL, Minoo Homi
- THOMAS, Philip
- BROWN, David Trehearne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-18
- Age Of Company 1989-09-18 34 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Professor Minoo Patel
- Professor Minoo Patel
- Professor Minoo Homi Patel
- Professor Minoo Homi Patel
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARRTEAM LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2023-03-29
- Last Date: 2022-03-15
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B.P.P. TECHNICAL SERVICES LIMITED Company Description
- B.P.P. TECHNICAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02423416. Its current trading status is "live". It was registered 1989-09-18. It was previously called MARRTEAM LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-18.It can be contacted at Broom House 39/43 London Road .
Get B.P.P. TECHNICAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B.p.p. Technical Services Limited - Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
- 1989-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-10-21) - AA
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confirmation-statement-with-no-updates (2022-03-16) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-10) - PSC04
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change-person-director-company-with-change-date (2021-03-10) - CH01
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confirmation-statement-with-updates (2021-03-11) - CS01
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confirmation-statement-with-updates (2021-03-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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change-person-director-company-with-change-date (2020-10-06) - CH01
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termination-director-company-with-name-termination-date (2020-07-17) - TM01
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mortgage-satisfy-charge-full (2020-11-06) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-10-14) - AA
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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confirmation-statement-with-no-updates (2019-09-26) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-09-14) - TM02
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change-person-director-company-with-change-date (2018-09-14) - CH01
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-01-17) - AA
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-01) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
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change-person-director-company-with-change-date (2016-02-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-01-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-01-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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change-person-director-company-with-change-date (2013-02-11) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-15) - CH01
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change-person-director-company-with-change-date (2012-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-21) - CH01
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change-registered-office-address-company-with-date-old-address (2011-08-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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change-corporate-secretary-company-with-change-date (2011-10-25) - CH04
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-28) - AP01
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termination-secretary-company-with-name (2010-11-08) - TM02
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appoint-corporate-secretary-company-with-name (2010-11-09) - AP04
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change-corporate-secretary-company-with-change-date (2010-12-13) - CH04
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termination-director-company-with-name (2010-03-23) - TM01
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change-person-director-company-with-change-date (2010-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
keyboard_arrow_right 2009
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resolution (2009-02-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-10) - AA
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memorandum-articles (2009-02-12) - MEM/ARTS
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legacy (2009-02-11) - 288a
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legacy (2009-02-11) - 88(2)
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legacy (2009-02-11) - 123
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change-person-director-company-with-change-date (2009-12-15) - CH01
keyboard_arrow_right 2008
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resolution (2008-07-03) - RESOLUTIONS
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legacy (2008-01-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
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legacy (2008-07-29) - 88(2)
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legacy (2008-11-20) - 88(2)
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legacy (2008-11-26) - 363a
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legacy (2008-07-03) - 123
keyboard_arrow_right 2007
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legacy (2007-12-13) - 363a
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legacy (2007-12-13) - 288c
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legacy (2007-08-21) - 395
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accounts-with-accounts-type-total-exemption-small (2007-12-21) - AA
keyboard_arrow_right 2006
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legacy (2006-05-02) - 288b
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legacy (2006-10-26) - 363s
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legacy (2006-02-22) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-16) - AA
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legacy (2005-10-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-08) - AA
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legacy (2004-10-21) - 363s
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legacy (2004-10-21) - 288b
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legacy (2004-10-21) - 288a
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legacy (2004-01-06) - 225
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-03) - AA
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legacy (2003-09-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-04) - AA
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legacy (2002-10-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-19) - 395
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accounts-with-accounts-type-small (2001-10-28) - AA
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legacy (2001-12-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-17) - 363s
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accounts-with-accounts-type-small (2000-10-11) - AA
keyboard_arrow_right 1999
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legacy (1999-09-28) - 363s
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accounts-with-accounts-type-small (1999-07-09) - AA
keyboard_arrow_right 1998
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legacy (1998-11-03) - 363s
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accounts-with-accounts-type-small (1998-10-31) - AA
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legacy (1998-01-07) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-03) - AA
keyboard_arrow_right 1996
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legacy (1996-12-04) - 363s
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accounts-with-accounts-type-full (1996-10-31) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-09) - 363s
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accounts-with-accounts-type-full (1995-11-02) - AA
keyboard_arrow_right 1994
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legacy (1994-11-29) - 288
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legacy (1994-09-21) - 363s
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accounts-with-accounts-type-small (1994-06-23) - AA
keyboard_arrow_right 1993
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legacy (1993-11-18) - 363s
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accounts-with-accounts-type-full (1993-09-21) - AA
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legacy (1993-05-18) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-03) - AA
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accounts-with-accounts-type-full (1992-07-05) - AA
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legacy (1992-10-29) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-30) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-03) - 287
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legacy (1990-01-03) - 288
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legacy (1990-02-15) - 224
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legacy (1990-02-15) - 88(2)R
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legacy (1990-09-17) - 288
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legacy (1990-12-13) - 395
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-12-20) - CERTNM
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legacy (1989-12-13) - 123
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resolution (1989-12-13) - RESOLUTIONS
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incorporation-company (1989-09-18) - NEWINC