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BPT LIMITED

Company number 00229269

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Dec 2022	AP01	Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 30 November 2022	View PDF Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Toby Edward Austin as a director on 30 November 2022	View PDF Termination of appointment of Toby Edward Austin as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	TM01	Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021	View PDF Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP01	Appointment of Mr Robert Jan Hudson as a director on 17 November 2021	View PDF Appointment of Mr Robert Jan Hudson as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Toby Edward Austin as a director on 17 November 2021	View PDF Appointment of Mr Toby Edward Austin as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CH01	Director's details changed for Ms Helen Christine Gordon on 27 May 2021	View PDF Director's details changed for Ms Helen Christine Gordon on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	RP04TM01	Second filing for the termination of Venessa Kate Simms as a director	View PDF Second filing for the termination of Venessa Kate Simms as a director - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 25 pages (25 pages)
10 May 2021	AP01	Appointment of Mr Andrew Philip Saunderson as a director on 4 May 2021	View PDF Appointment of Mr Andrew Philip Saunderson as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021 ANNOTATION Clarification a second filed TM01 was registered on 10/08/2021.	View PDF Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021 ANNOTATION Clarification a second filed TM01 was registered on 10/08/2021. - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 24 pages (24 pages)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 24 pages (24 pages)
30 Apr 2019	TM01	Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019	View PDF Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	AP01	Appointment of Mrs Eliza Pattinson as a director on 23 April 2019	View PDF Appointment of Mrs Eliza Pattinson as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 22 pages (22 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
11 Jun 2018	TM01	Termination of appointment of Mark Christopher Fleetwood as a director on 11 June 2018	View PDF Termination of appointment of Mark Christopher Fleetwood as a director on 11 June 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	TM01	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017	View PDF Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 22 pages (22 pages)

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