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BP PROPERTIES YORK LTD

BP PROPERTIES YORK LTD is an active private limited company, incorporated on 20 August 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Kennedy Drive, York. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. BP PROPERTIES YORK LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12827437
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 110 KENNEDY DRIVE
Address Line 2HAXBY
Post TownYORK
CountryENGLAND
PostcodeYO32 3JD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date02/09/2024
Last Made Up Date19/08/2023

Return

Next Due Date17/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BP PROPERTIES YORK LTD

Directors

(The company's officers)
MR THOMAS JOSEPH BOYLE
(~33 year old British national)
10 KENNEDY DRIVE, HAXBY, YORK, YO32 3JD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/08/2020
MR HARRY JOHN PASHBY
(~35 year old British national)
1 HILBRA AVENUE, HAXBY, YORK, YO32 3HF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/08/2020

Shareholders

(Persons of Significant Control)
Mr Thomas Joseph Boyle
(~33 year old British national)
10, Kennedy Drive, Haxby, York, YO32 3JD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/08/2020
Mr Harry John Pashby
(~35 year old British national)
38, York Road, Haxby, York, YO32 3EB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/08/2020

Connections

(Shared officers)
BEECH YORK LIMITED
  • MR THOMAS JOSEPH BOYLE
HAL NOMINEE 1 LIMITED
  • MR THOMAS JOSEPH BOYLE
HAL NOMINEE 2 LIMITED
  • MR THOMAS JOSEPH BOYLE
HELMSLEY ACCEPTANCES LIMITED
  • MR THOMAS JOSEPH BOYLE
HELMSLEY SECURITIES LIMITED
  • MR THOMAS JOSEPH BOYLE
HOUSE OF PICCADILLY LIMITED
  • MR HARRY JOHN PASHBY
HP PLUMBING AND HEATING LIMITED
  • MR HARRY PASHBY
  • MR THOMAS JOSEPH BOYLE
  • MR THOMAS JOSEPH BOYLE
  • MR HARRY PASHBY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BP PROPERTIES YORK LTD: Maps

Maps show the location of the postcode of the registered office, YO32 3JD.

Map of BP PROPERTIES YORK LTD at local scale
Map of BP PROPERTIES YORK LTD at local scale
Map of BP PROPERTIES YORK LTD at district scale
Map of BP PROPERTIES YORK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in YO32 3JD

Other companies with registered offices in YO32 3JD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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