B.P.P. TECHNICAL SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
B.P.P. TECHNICAL SERVICES LIMITED

COMPANY NUMBER
02423416

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
18/09/1989 (35 years and 2 months old)

WEBSITE
www.bpp-tech.com

CONFIRMATION STATEMENT MADE UP TO
15/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
18/09/1989 21/12/1989
MARRTEAM LIMITED

REGISTERED ADDRESS

BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET
ESSEX
SS7 2QL

Telephone: 08452177000
TPS: No

TRADING ADDRESSES

40 Basinghall Street
London
EC2V 5DE

Telephone: 74489500

Broom House
39-43 London Road
Hadleigh
BENFLEET
SS7 2QL

Credit Risk Overview

Want to learn more about B.P.P. TECHNICAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£253.8k

19.47%

NET WORTH

£2M

9.96%

TOTAL LIABILITIES

£2.9M

5.25%

NET ASSETS

£2M

9.96%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
B.P.P. TECHNICAL SERVICES LIMITED	Active - Accounts Filed	View Report
BPP CABLES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
Date: 12/08/2024	Event: Brendan James Barry (915446060) has left the board
Date: 12/08/2024	Event: Brendan James Barry (915446060) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about B.P.P. TECHNICAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about B.P.P. TECHNICAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£253.8k

19.47%

NET WORTH

£2M

9.96%

TOTAL LIABILITIES

£2.9M

5.25%

NET ASSETS

£2M

9.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MINOO HOMI PATEL	Owned: 26.40 %	Shares: 19,800	Price per share: £1.00	Total Value: £19,800.00
ABBOTSFORD CAPITAL FUND 1 B.V.	Owned: 20.00 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
JOEL ARON WITZ	Owned: 14.40 %	Shares: 10,800	Price per share: £1.00	Total Value: £10,800.00
GEOFFREY JOHN LYONS	Owned: 14.40 %	Shares: 10,800	Price per share: £1.00	Total Value: £10,800.00
DAVID TREHEARNE BROWN	Owned: 14.40 %	Shares: 10,800	Price per share: £1.00	Total Value: £10,800.00
VIOLET LI	Owned: 10.40 %	Shares: 7,800	Price per share: £1.00	Total Value: £7,800.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Trehearne Brown 29/03/1991 - Present (33 years and 8 months) Born in Dec 1956 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Minoo Homi Patel 29/03/1991 - Present (33 years and 8 months) Born in Jul 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 2 Past: 13	View Report
Edward Stuart Brown 01/10/2005 - Present (19 years and 2 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Darren Lindsay Patel 16/11/2007 - Present (17years) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Philip Thomas 01/02/2020 - Present (4 years and 10 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
B.P.P. TECHNICAL SERVICES LIMITED	Active - Accounts Filed	View Report
BPP CABLES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
Date: 12/08/2024	Event: Brendan James Barry (915446060) has left the board
Date: 12/08/2024	Event: Brendan James Barry (915446060) has left the board
Date: 12/08/2024	Event: Brendan James Barry (915446060) has left the board
Date: 12/08/2024	Event: Brendan James Barry (915446060) has left the board
Date: 12/08/2024	Event: Brendan James Barry (915446060) has left the board
Date: 12/08/2024	Event: Brendan James Barry (915446060) has left the board
Date: 12/08/2024	Event: Brendan James Barry (915446060) has left the board
Date: 12/08/2024	Event: Brendan James Barry (915446060) has left the board
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Accounts filed
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Accounts filed
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 27/06/2022	Event: Brendan James Barry (915446060) has left the board
Date: 23/06/2022	Event: New Board Member Brendan James Barry (915446060) Appointed
Date: 16/10/2021	Event: New Accounts filed
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Accounts filed
Date: 28/10/2020	Event: New Confirmation Statement filed
Date: 21/07/2020	Event: Steven Proud (926670195) has left the board
Date: 05/02/2020	Event: New Board Member Steven Proud (926670195) Appointed
Date: 05/02/2020	Event: New Board Member Philip Thomas (926670151) Appointed
Date: 04/12/2019	Event: Chuon Szen Ong (911092459) has left the board
Date: 18/10/2019	Event: New Accounts filed
Date: 16/10/2019	Event: Geoffrey Lyons (906106227) has left the board
Date: 01/10/2019	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Accounts filed
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 18/09/2018	Event: NEIL IMPEY & CO LTD (915553106) has left the board
Date: 31/12/2017	Event: New Accounts filed
Date: 05/12/2017	Event: Change in Reg. Office
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 10/02/2017	Event: New Accounts filed
Date: 08/10/2016	Event: New Confirmation Statement filed
Date: 14/01/2016	Event: New Accounts filed
Date: 05/11/2015	Event: New Confirmation Statement filed
Date: 09/01/2015	Event: New Accounts filed
Date: 23/09/2014	Event: New Confirmation Statement filed
Date: 18/01/2014	Event: New Accounts filed
Date: 25/10/2013	Event: New Confirmation Statement filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 08/01/2013	Event: New Accounts filed
Date: 20/10/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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B.P.P. TECHNICAL SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£253.8k

£2M

£2.9M

£2M

People Overview

5

6

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£253.8k

£2M

£2.9M

£2M

Accounts

People Overview

5

6

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™