BPL ENGINEERING HOLDINGS LIMITED
CORNER OAK, 1 HOMER ROAD, SOLIHULL B91 3QG- Active
- Private Limited Company
- Company No. 09755130
- Last Updated: 01 Mar 2024
Company Profile
BPL ENGINEERING HOLDINGS LIMITED was incorporated on Tuesday, September 1, 2015 as a Private Limited Company with registered address in SOLIHULL. BPL ENGINEERING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years and 19 days.
| Name | BPL ENGINEERING HOLDINGS LIMITED |
|---|---|
| Company number | 09755130 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORNER OAK 1 HOMER ROAD SOLIHULL B91 3QG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marie Ann Adams Nationality: British |
Dates: Friday, December 23, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Michael David Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BPL ENGINEERING HOLDINGS LIMITED | 01 Sep 2015 |
| BIRMINGHAM PROTOTYPES CONSULTANCY LTD | 26 Sep 2015 |
| PROTOTYPES CONSULTANCY LTD | 11 Mar 2019 |
| BPL ENGINEERING GROUP LIMITED | 18 Jan 2022 |