BPI AUCTIONS LTD.
BPI AUCTIONS LTD. is an active private limited company, incorporated on 9 June 2010. The nature of the business is Agents involved in the sale of a variety of goods. The company's registered office is on Ripley Drive, Wakefield. The company's accounts were last made up to 29 June 2023, are next due on 29 March 2025, and fall under the accounts category: Total Exemption Full. BPI AUCTIONS LTD. previously had the company name BOULTON VEHICLES LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07279488 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/06/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RIPLEY HOUSE RIPLEY DRIVE |
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Address Line 2 | NORMANTON |
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Post Town | WAKEFIELD |
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Postcode | WF6 1QT |
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Accounts
Accounting Reference Date | 29th June |
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Accounts Next Due Date | 29/03/2025 |
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Accounts Last Made Up Date | 29/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 07/07/2017 |
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Last Made Up Date | 09/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46190 - Agents involved in the sale of a variety of goods
Company Name History
From 23/05/2014 onwards:
BPI AUCTIONS LTD.
Prior to 23/05/2014:
BOULTON VEHICLES LTD
Directors
(The company's officers)
MRS ANNE ELIZABETH BLANDEN
(~59 year old British national)
1 CAPITOL COURT, DODWORTH, BARNSLEY, S75 3TZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/2023
MR DAVID MICHAEL BOULTON
(~48 year old English national)
RIPLEY HOUSE RIPLEY DRIVE, NORMANTON, WAKEFIELD, WF6 1QT
- Current Director
- Gives occupation as CO. DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2010
MR JAMES MELLARS
(~55 year old British national)
RIPLEY HOUSE RIPLEY DRIVE, NORMANTON, WAKEFIELD, WF6 1QT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/09/2023
MR MARCUS SMITH
(~53 year old British national)
RIPLEY HOUSE RIPLEY DRIVE, NORMANTON, WAKEFIELD, WF6 1QT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/2023
MR HENRY SPENCER
(~31 year old British national)
RIPLEY HOUSE RIPLEY DRIVE, NORMANTON, WAKEFIELD, WF6 1QT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/2023
Shareholders
(Persons of Significant Control)
Mrs Charlotte Boulton
(~49 year old English national)
Ripley House, Ripley Drive, Normanton, Wakefield, WF6 1QT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Michael Boulton
(~48 year old British national)
Ripley House, Ripley Drive, Normanton, Wakefield, WF6 1QT
- 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 06/04/2016
Connections
(Shared officers)
- MRS ANNE ELIZABETH BLANDEN
ENGAGE PROGRAMME MANAGEMENT LIMITED
- MRS ANNE ELIZABETH BLANDEN
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)
BPI AUCTIONS LTD.: Maps
Maps show the location of the postcode of the registered office, WF6 1QT.
Map of BPI AUCTIONS LTD. at local scale
Map of BPI AUCTIONS LTD. at district scale
More Companies in WF6 1QT
Other companies with registered offices in WF6 1QT:
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)