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BPW LIMITED

Company number 01815263

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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)
30 Jul 2024 AA Full accounts made up to 31 December 2023
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
27 Feb 2024 MR01 Registration of charge 018152630007, created on 22 February 2024
09 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
07 Jul 2023 AA Full accounts made up to 31 December 2022
30 Jul 2022 CS01 Confirmation statement made on 30 July 2022 with updates
16 Jun 2022 AA Full accounts made up to 31 December 2021
19 May 2022 TM01 Termination of appointment of Stephen Brian Turton as a director on 31 March 2022
04 Jan 2022 AP01 Appointment of Mr David John Smith as a director on 1 January 2022
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 15,000,000
02 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
15 Jun 2021 AA Full accounts made up to 31 December 2020
04 Nov 2020 AA Full accounts made up to 31 December 2019
14 Oct 2020 TM01 Termination of appointment of Friedrick Michael Pfeiffer as a director on 1 October 2020
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
29 Aug 2019 MR01 Registration of charge 018152630006, created on 27 August 2019
09 Aug 2019 MR01 Registration of charge 018152630005, created on 7 August 2019
31 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
23 Jul 2019 MR01 Registration of charge 018152630004, created on 23 July 2019
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 5,000,000
10 Dec 2018 AP01 Appointment of Mr Achim Kotz as a director on 1 January 2018
10 Dec 2018 TM01 Termination of appointment of Sebastian Book as a director on 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
28 Jun 2018 AA Full accounts made up to 31 December 2017