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Home > England & Wales Companies > BPC LAND SALES AND MARKETING LIMITED
Company Information for

BPC LAND SALES AND MARKETING LIMITED

167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH,
Company Registration Number
04940936
Private Limited Company
Active

Company Overview

About Bpc Land Sales And Marketing Ltd
BPC LAND SALES AND MARKETING LIMITED was founded on 2003-10-22 and has its registered office in Herts. The organisation's status is listed as "Active". Bpc Land Sales And Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BPC LAND SALES AND MARKETING LIMITED
 
Legal Registered Office
167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH
Other companies in EN8
 
Filing Information
Company Number 04940936
Company ID Number 04940936
Date formed 2003-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB676504122  
Last Datalog update: 2024-04-06 21:14:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPC LAND SALES AND MARKETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRINDLEY MILLEN LIMITED   BRINDLEY WILSON LIMITED   HEWITT WARIN LTD
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Companies with same name BPC LAND SALES AND MARKETING LIMITED
The following companies were found which have the same name as BPC LAND SALES AND MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BPC LAND SALES AND MARKETING LLP 167 TURNERS HILL CHESHUNT HERTS EN8 9BH Active - Proposal to Strike off Company formed on the 2002-12-13

Company Officers of BPC LAND SALES AND MARKETING LIMITED

Current Directors
Officer Role Date Appointed
PAUL DOUGLAS COUSINS
Company Secretary 2003-10-31
STEPHEN BLIGHT
Director 2003-10-31
PAUL DOUGLAS COUSINS
Director 2003-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES PATERSON
Director 2003-10-31 2004-12-31
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-10-22 2003-10-27
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-10-22 2003-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BLIGHT TURNBERRY HOUSE PROPERTIES LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
STEPHEN BLIGHT BPC NATIONWIDE LIMITED Director 2012-03-13 CURRENT 2012-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Unaudited abridged accounts made up to 2023-03-31
2023-10-23CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2022-12-23Unaudited abridged accounts made up to 2022-03-31
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2021-12-22Unaudited abridged accounts made up to 2021-03-31
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLIGHT
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-12-20AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOUGLAS COUSINS
2017-10-27PSC07CESSATION OF PAUL DOUGLAS COUSINS AS A PERSON OF SIGNIFICANT CONTROL
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0122/10/15 ANNUAL RETURN FULL LIST
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0122/10/14 ANNUAL RETURN FULL LIST
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0122/10/13 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0122/10/12 ANNUAL RETURN FULL LIST
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BLIGHT / 22/10/2012
2012-11-26CH03SECRETARY'S DETAILS CHNAGED FOR PAUL DOUGLAS COUSINS on 2012-10-22
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS COUSINS / 22/10/2012
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0122/10/11 ANNUAL RETURN FULL LIST
2010-11-05AR0122/10/10 ANNUAL RETURN FULL LIST
2010-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-06AA01Previous accounting period extended from 31/10/09 TO 31/03/10
2009-12-15AR0122/10/09 ANNUAL RETURN FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS COUSINS / 22/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLIGHT / 22/10/2009
2009-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-13363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-11-13288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLIGHT / 22/10/2008
2008-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-06363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-09-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-3088(2)RAD 31/12/04--------- £ SI 1@1
2006-11-16363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-01-24288cDIRECTOR'S PARTICULARS CHANGED
2005-12-29363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-03-10288bDIRECTOR RESIGNED
2004-11-10363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-12288aNEW SECRETARY APPOINTED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-1288(2)RAD 31/10/03--------- £ SI 98@1=98 £ IC 1/99
2003-10-27288bDIRECTOR RESIGNED
2003-10-27288bSECRETARY RESIGNED
2003-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BPC LAND SALES AND MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BPC LAND SALES AND MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BPC LAND SALES AND MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,610,645
Creditors Due Within One Year 2012-03-31 £ 1,913,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPC LAND SALES AND MARKETING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 841,899
Cash Bank In Hand 2012-03-31 £ 631,481
Current Assets 2013-03-31 £ 1,015,847
Current Assets 2012-03-31 £ 782,729
Debtors 2013-03-31 £ 173,948
Debtors 2012-03-31 £ 151,248
Fixed Assets 2013-03-31 £ 1,705,640
Fixed Assets 2012-03-31 £ 1,806,433
Shareholder Funds 2013-03-31 £ 1,110,842
Shareholder Funds 2012-03-31 £ 675,179
Tangible Fixed Assets 2013-03-31 £ 5,640
Tangible Fixed Assets 2012-03-31 £ 6,433

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BPC LAND SALES AND MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BPC LAND SALES AND MARKETING LIMITED
Trademarks
We have not found any records of BPC LAND SALES AND MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPC LAND SALES AND MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BPC LAND SALES AND MARKETING LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BPC LAND SALES AND MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPC LAND SALES AND MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BPC LAND SALES AND MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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