B&P PROPERTY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00055247
Status: LIQUIDATION
Incorporated / age: 13 December 1897128 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: 30 September 2010
Confirmation statement due: 17 October 2016
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 2 October 2026 at 21:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Holding companies including Head Offices
Previous company names
BOULTON & PAUL LIMITED
B & P (JOINERY) PUBLIC LIMITED COMPANY
BOULTON & PAUL PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Wound up
20 July 2010
Practitioners
- Gareth David Rusling
  Insolvency practitioner
  Appointed
  20 July 2010
  Ceased to act
  8 May 2014
- John Russell
  Insolvency practitioner
  Appointed
  20 July 2010
  Ceased to act
  8 May 2014
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  8 May 2014
- Mark James Shaw
  Insolvency practitioner
  Appointed
  8 May 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Michael Gordon ACTIVE	Secretary	18 Oct 1999				96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP
WARD, Michael Gordon ACTIVE	Director	01 Nov 2001		England	October 1966	96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP
KAP, Brent RESIGNED	Secretary	19 Feb 2001	10 Aug 2005			5930 Sunset Ridge, Klamath Falls, Oregon 97601, Usa
KINTZINGER, Douglas Paul RESIGNED	Secretary	19 Feb 2001	01 Dec 2008			1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa
PARKER, Malcolm Stuart RESIGNED	Secretary	29 Mar 1999	08 Oct 1999			15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
STIRLAND, David RESIGNED	Secretary	01 May 1997	29 Mar 1999			360 Thorne Road, Doncaster, South Yorkshire, DN2 5AN
TUTT, Anne Catherine RESIGNED	Secretary		01 May 1997			Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
ALLAN, John Murray RESIGNED	Director		11 Feb 1993		August 1948	4 Brock Way, Virginia Water, Surrey, GU25 4SD
BOWMAN, Graham Reavley RESIGNED	Director	29 Jul 1999	02 Aug 1999		June 1944	26 Woodlea Avenue, Lutterworth, Leicestershire, LE17 4TU
CHENERY, David Christopher RESIGNED	Director		03 Feb 1997		December 1947	The Grange Dereham Road, Scarning, Dereham, Norfolk, NR19 2PW
COPPER, Melvin Graham RESIGNED	Director	31 Jan 1999	30 Apr 1999	England	August 1952	Pipers, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
DAVENPORT, Nicholas RESIGNED	Director	12 Feb 1993	31 Aug 1997		March 1949	Chistlehurst Broaden Lane, Hempnall, Norwich, Norfolk, NR15 2LU
FREEMANTLE, Vivienne Lucy RESIGNED	Director	11 May 2001	31 Jan 2005		April 1951	4 Heywood View, Barlborough, Chesterfield, Derbyshire, S43 4WY
GRIFFIN SMITH, Philip Bernard RESIGNED	Director	29 Jul 1999	02 Aug 1999			12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB
HILL, John Lyndon, Dr RESIGNED	Director	03 Feb 1997	09 Nov 1998		October 1944	35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
HOLMES, John Reginald RESIGNED	Director	01 May 1997	31 Jan 1999		May 1953	8 Parklands, Knowsley Village, Prescot, Merseyside, L34 0JH
HOOVE, Berend Ten RESIGNED	Director		31 Dec 1992		December 1931	Galechelaan G, Leek 9351 Pj, FOREIGN, The Netherlands
KINTZINGER, Douglas Paul RESIGNED	Director	02 Aug 1999	01 Dec 2008		May 1960	1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa
LOWERY, Richard RESIGNED	Director		01 Aug 1997	United Kingdom	April 1952	93 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE
NEWMAN, Anthony James RESIGNED	Director		11 May 2001		January 1958	34 Branksome Road, Norwich, Norfolk, NR4 6SW
PELHAM, Christopher Bernard RESIGNED	Director	12 Feb 1993	31 Oct 1995		May 1938	12 Parkland Crescent, Norwich, Norfolk, NR6 7RQ
RAMSAY, David John James RESIGNED	Director		06 Mar 1998	United Kingdom	October 1942	Alperton School Lane, Rockland St Mary, Norwich, Norfolk, NR14 7EU
ROWBOTHAM, Stephen William RESIGNED	Director	18 Oct 1999	24 Aug 2001		January 1945	54 Westgate, Tickhill, Doncaster, South Yorkshire, DN11 9NQ
TAYLOR, Stephen RESIGNED	Director	31 Jan 1999	02 Aug 1999		August 1953	Victoria House 8 Newport Road, Woughton On The Green, Milton Keynes, MK6 3BS
TURNER, Robert Frank RESIGNED	Director	02 Aug 1999	12 May 2008		June 1946	3006 Front Street, Klamath Falls, Or 97601, Usa
TUTT, Anne Catherine RESIGNED	Director		01 May 1997		December 1953	Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
TYRRELL, Deryck Michael RESIGNED	Director	03 Feb 1997	02 Aug 1999		June 1948	32 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JJ
WADE, Adrian Paul RESIGNED	Director	22 Jan 2007	08 Mar 2023	England	April 1966	6 Olive Close, New Costessey, Norwich, Norfolk, NR5 0AR
WENDT, Roderick Carl RESIGNED	Director	02 Aug 1999	01 Dec 2008	United States	June 1954	2120 Fairmount, Klamath Falls, 97601, Oregon, Us
WOLSTENHOLME, Michael RESIGNED	Director	14 Feb 2005	22 Jan 2007	England	March 1958	3 Swalegate, Richmond, North Yorkshire, DL10 4YT

WARD, Michael Gordon ACTIVE
Role: Secretary
Appointed on: 18 Oct 1999
Address: 96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP

WARD, Michael Gordon ACTIVE
Role: Director
Appointed on: 01 Nov 2001
Country of Residence: England
Date of birth: October 1966
Address: 96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP

KAP, Brent RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 10 Aug 2005
Address: 5930 Sunset Ridge, Klamath Falls, Oregon 97601, Usa

KINTZINGER, Douglas Paul RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 01 Dec 2008
Address: 1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa

PARKER, Malcolm Stuart RESIGNED
Role: Secretary
Appointed on: 29 Mar 1999
Resigned on: 08 Oct 1999
Address: 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR

STIRLAND, David RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 29 Mar 1999
Address: 360 Thorne Road, Doncaster, South Yorkshire, DN2 5AN

TUTT, Anne Catherine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1997
Address: Windrush House, Park Road Hook Norton, Banbury, OX15 5PX

ALLAN, John Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1993
Date of birth: August 1948
Address: 4 Brock Way, Virginia Water, Surrey, GU25 4SD

BOWMAN, Graham Reavley RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 02 Aug 1999
Date of birth: June 1944
Address: 26 Woodlea Avenue, Lutterworth, Leicestershire, LE17 4TU

CHENERY, David Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1997
Date of birth: December 1947
Address: The Grange Dereham Road, Scarning, Dereham, Norfolk, NR19 2PW

COPPER, Melvin Graham RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 30 Apr 1999
Country of Residence: England
Date of birth: August 1952
Address: Pipers, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH

DAVENPORT, Nicholas RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 31 Aug 1997
Date of birth: March 1949
Address: Chistlehurst Broaden Lane, Hempnall, Norwich, Norfolk, NR15 2LU

FREEMANTLE, Vivienne Lucy RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 31 Jan 2005
Date of birth: April 1951
Address: 4 Heywood View, Barlborough, Chesterfield, Derbyshire, S43 4WY

GRIFFIN SMITH, Philip Bernard RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 02 Aug 1999
Address: 12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB

HILL, John Lyndon, Dr RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 09 Nov 1998
Date of birth: October 1944
Address: 35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW

HOLMES, John Reginald RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Jan 1999
Date of birth: May 1953
Address: 8 Parklands, Knowsley Village, Prescot, Merseyside, L34 0JH

HOOVE, Berend Ten RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: December 1931
Address: Galechelaan G, Leek 9351 Pj, FOREIGN, The Netherlands

KINTZINGER, Douglas Paul RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 01 Dec 2008
Date of birth: May 1960
Address: 1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa

LOWERY, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 93 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE

NEWMAN, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2001
Date of birth: January 1958
Address: 34 Branksome Road, Norwich, Norfolk, NR4 6SW

PELHAM, Christopher Bernard RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 31 Oct 1995
Date of birth: May 1938
Address: 12 Parkland Crescent, Norwich, Norfolk, NR6 7RQ

RAMSAY, David John James RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1998
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Alperton School Lane, Rockland St Mary, Norwich, Norfolk, NR14 7EU

ROWBOTHAM, Stephen William RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 24 Aug 2001
Date of birth: January 1945
Address: 54 Westgate, Tickhill, Doncaster, South Yorkshire, DN11 9NQ

TAYLOR, Stephen RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 02 Aug 1999
Date of birth: August 1953
Address: Victoria House 8 Newport Road, Woughton On The Green, Milton Keynes, MK6 3BS

TURNER, Robert Frank RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 12 May 2008
Date of birth: June 1946
Address: 3006 Front Street, Klamath Falls, Or 97601, Usa

TUTT, Anne Catherine RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: December 1953
Address: Windrush House, Park Road Hook Norton, Banbury, OX15 5PX

TYRRELL, Deryck Michael RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 02 Aug 1999
Date of birth: June 1948
Address: 32 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JJ

WADE, Adrian Paul RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 08 Mar 2023
Country of Residence: England
Date of birth: April 1966
Address: 6 Olive Close, New Costessey, Norwich, Norfolk, NR5 0AR

WENDT, Roderick Carl RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 01 Dec 2008
Country of Residence: United States
Date of birth: June 1954
Address: 2120 Fairmount, Klamath Falls, 97601, Oregon, Us

WOLSTENHOLME, Michael RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 22 Jan 2007
Country of Residence: England
Date of birth: March 1958
Address: 3 Swalegate, Richmond, North Yorkshire, DL10 4YT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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