B.P. BUILDING & CARPENTRY LIMITED - OXFORD


Company Profile Company Filings

Overview

B.P. BUILDING & CARPENTRY LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
B.P. BUILDING & CARPENTRY LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309317. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

B.P. BUILDING & CARPENTRY LIMITED - OXFORD

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

57 CARDIGAN STREET
OXFORD
OX2 6BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN HARVEY MARK MELROSE Oct 1952 British Director 2001-10-23 CURRENT
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 2001-10-23 UNTIL 2001-10-23 RESIGNED
CLARK HOWES BUSINESS SERVICES LIMITED Corporate Secretary 2011-04-05 UNTIL 2021-05-20 RESIGNED
GIOVANNA MARIE MELROSE May 1956 British Director 2003-12-01 UNTIL 2022-11-25 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-23 UNTIL 2001-10-23 RESIGNED
CH BUSINESS SERVICES LIMITED Corporate Secretary 2001-10-23 UNTIL 2011-04-05 RESIGNED
THOMAS ELLISTON Sep 1965 British Director 2002-03-12 UNTIL 2004-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Giovanna Marie Melrose 2016-04-06 - 2022-11-25 5/1956 Oxford   Oxon Ownership of shares 25 to 50 percent
Mr Brain Harvey Mark Melrose 2016-04-06 10/1952 Oxford   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - B.P. BUILDING & CARPENTRY LIMITED 2024-04-30 31-12-2023 £6,277 equity
Micro-entity Accounts - B.P. BUILDING & CARPENTRY LIMITED 2023-06-03 31-12-2022 £17,035 equity
Micro-entity Accounts - B.P. BUILDING & CARPENTRY LIMITED 2022-05-24 31-12-2021 £11,227 equity
Micro-entity Accounts - B.P. BUILDING & CARPENTRY LIMITED 2021-06-10 31-12-2020 £4,612 equity
B.P._Building_&_Carpentry - Accounts 2020-12-17 31-12-2019 £331 equity
B.P._Building_&_Carpentry - Accounts 2019-10-01 31-12-2018 £4,501 equity
B.P._Building_&_Carpentry - Accounts 2018-09-29 31-12-2017 £9,434 equity
B.P_Building_&_Carpentry_ - Accounts 2017-09-28 31-12-2016 £24,361 equity
B.P_Building_&_Carpentry_ - Accounts 2016-09-30 31-12-2015 £8,186 Cash £4,672 equity
B P Building and Carpentry Limited - Abbreviated accounts 2015-10-01 31-12-2014 £10,020 Cash
B P Building and Carpentry Limited - Abbreviated accounts 2014-09-09 31-12-2013 £12,667 Cash

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GENCREATIONS LIMITED OXFORD ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities