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BPC (UK) LTD.

Company number 01313575

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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)
21 Nov 2024	CH01	Director's details changed for Mr Nicholas James Emmett on 25 October 2024	View PDF Director's details changed for Mr Nicholas James Emmett on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	CH01	Director's details changed for Mrs Rachel Emmett on 25 October 2024	View PDF Director's details changed for Mrs Rachel Emmett on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AD01	Registered office address changed from 50 - 54 Berry Lane Longridge Preston PR3 3JP England to Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE on 21 November 2024	View PDF Registered office address changed from 50 - 54 Berry Lane Longridge Preston PR3 3JP England to Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	PSC05	Change of details for Corona Holdings Limited as a person with significant control on 25 October 2024	View PDF Change of details for Corona Holdings Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2024	PSC07	Cessation of Emmett Holdings Limited as a person with significant control on 5 October 2023	View PDF Cessation of Emmett Holdings Limited as a person with significant control on 5 October 2023 - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	PSC02	Notification of Corona Holdings Limited as a person with significant control on 5 October 2023	View PDF Notification of Corona Holdings Limited as a person with significant control on 5 October 2023 - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AP01	Appointment of Mrs Rachel Emmett as a director on 10 December 2018	View PDF Appointment of Mrs Rachel Emmett as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Jul 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)

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