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BPL (HOLDINGS) LIMITED

Company number 02147473

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Company Results (links open in a new window)
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 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 107,420.8
15 Jul 2021 SH08 Change of share class name or designation
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 107,345.8
10 May 2021 SH08 Change of share class name or designation
28 Apr 2021 SH06 Cancellation of shares. Statement of capital on 11 March 2021
  • GBP 107,145
28 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Mar 2021 SH08 Change of share class name or designation
18 Feb 2021 SH06 Cancellation of shares. Statement of capital on 15 January 2021
  • GBP 124,692
18 Feb 2021 SH06 Cancellation of shares. Statement of capital on 11 January 2021
  • GBP 125,217
18 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Feb 2021 SH08 Change of share class name or designation
22 Jan 2021 SH08 Change of share class name or designation
12 Jan 2021 TM01 Termination of appointment of Paul Graham Torrington as a director on 7 January 2021
11 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with updates
23 Dec 2020 SH06 Cancellation of shares. Statement of capital on 23 November 2020
  • GBP 130,069
23 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Dec 2020 SH06 Cancellation of shares. Statement of capital on 25 November 2020
  • GBP 128,493
09 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 130,464.006804
18 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Nov 2020 SH06 Cancellation of shares. Statement of capital on 12 October 2020
  • GBP 130,464
07 Sep 2020 SH08 Change of share class name or designation