B.p.k. Developments Limited (registration number 03811858) is a private limited company started on 1999-07-22. This firm is situated at Hanover Court, 5 Queen Street, Lichfield WS13 6QD. B.p.k. Developments Limited operates Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name B.p.k. Developments Limited
Number 03811858
Date of Incorporation: 1999/07/22
End of financial year: 31 December
Address: Hanover Court, 5 Queen Street, Lichfield, WS13 6QD
SIC code: 41100 - Development of building projects

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Robert B. (appointed on 22 July 1999), Nigel B. (appointment date: 22 July 1999), Peter K. (appointed on 22 July 1999). 1 secretary is also there: Robert B. (appointed on 27 March 2000). The official register reports 3 persons of significant control, namely: Peter K. has 1/2 or less of shares, 1/2 or less of voting rights, Robert B. has 1/2 or less of shares, 1/2 or less of voting rights, Nigel B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 372,459 356,302 311,617 630,383 434,379 408,672 434,702 491,201 365,982 347,025 443,736 267,761 159,493
Number Shares Allotted - 60 60 60 60 - - - - - - - -
Shareholder Funds 195,215 206,089 169,335 382,321 427,705 - - - - - - - -
Tangible Fixed Assets 1,415,510 1,415,510 1,415,510 1,415,510 1,415,510 - - - - - - - -
Total Assets Less Current Liabilities 1,477,215 1,438,089 1,351,335 1,514,321 1,509,705 1,516,818 2,483,501 2,477,941 2,454,740 2,352,139 2,352,536 3,893,417 3,522,625

People with significant control

Peter K.
1 July 2024
Nature of control: 25-50% voting rights
25-50% shares
Robert B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Nigel B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 29th, April 2024 | accounts
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