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BPR ARCHITECTS LTD

Company number 01952526

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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)
14 Jan 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
10 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 Jan 2025	AD01	Registered office address changed from C/O Glx 69-75 Thorpe Road Norwich NR1 1UA England to Dencora Court 2 Meridian Way Norwich NR7 0TA on 7 January 2025	View PDF Registered office address changed from C/O Glx 69-75 Thorpe Road Norwich NR1 1UA England to Dencora Court 2 Meridian Way Norwich NR7 0TA on 7 January 2025 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-27 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	TM01	Termination of appointment of Paul John Beaty-Pownall as a director on 31 May 2024	View PDF Termination of appointment of Paul John Beaty-Pownall as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AD01	Registered office address changed from G/O Glx Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich NR1 1UA on 25 April 2024	View PDF Registered office address changed from G/O Glx Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich NR1 1UA on 25 April 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	PSC05	Change of details for Bpr Trustees Limited as a person with significant control on 4 April 2023	View PDF Change of details for Bpr Trustees Limited as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Apr 2023	AD01	Registered office address changed from The Boathouse Embankment Putney London SW15 1LB to G/O Glx Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 4 April 2023	View PDF Registered office address changed from The Boathouse Embankment Putney London SW15 1LB to G/O Glx Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 4 April 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	PSC02	Notification of Bpr Trustees Limited as a person with significant control on 6 April 2016	View PDF Notification of Bpr Trustees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2020	PSC07	Cessation of Paul John Beaty-Pownall as a person with significant control on 1 June 2016	View PDF Cessation of Paul John Beaty-Pownall as a person with significant control on 1 June 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	PSC07	Cessation of Steven Cowell as a person with significant control on 18 October 2019	View PDF Cessation of Steven Cowell as a person with significant control on 18 October 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AP01	Appointment of Mrs Eliza Jedruszak as a director on 1 March 2019	View PDF Appointment of Mrs Eliza Jedruszak as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BPR ARCHITECTS LTD

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