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BPL (HOLDINGS) LIMITED

Company number 02147473

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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)
01 Jul 2014 SH02 Sub-division of shares on 19 February 2014
28 Feb 2014 SH10 Particulars of variation of rights attached to shares
28 Feb 2014 SH08 Change of share class name or designation
28 Feb 2014 SH02 Sub-division of shares on 19 February 2014
28 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divide 19/02/2014
27 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
27 Dec 2013 AD01 Registered office address changed from 150 Leadenhall London EC3V 4QT on 27 December 2013
27 Dec 2013 CH01 Director's details changed for James William Esdaile on 21 November 2013
27 Dec 2013 CH01 Director's details changed for Reshma Kantilal Kotecha on 30 May 2013
09 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
21 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for John Charles Howard Berry on 30 November 2012
20 Dec 2012 CH01 Director's details changed for Robin Francis Harper on 30 November 2012
20 Dec 2012 CH01 Director's details changed for James William Esdaile on 30 November 2012
20 Dec 2012 CH01 Director's details changed for Mr Paul Graham Torrington on 30 November 2012
20 Dec 2012 CH01 Director's details changed for Mr Christopher John Vermont on 30 November 2012
20 Dec 2012 CH01 Director's details changed for Oliver Gerald William Wright on 15 August 2012
20 Dec 2012 CH03 Secretary's details changed for John Charles Howard Berry on 30 November 2012
20 Dec 2012 CH01 Director's details changed for Anthony Athelwold Howard Palmer on 9 August 2012
20 Dec 2012 CH01 Director's details changed for Daniel Houghton Hodson on 30 November 2012
13 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
03 Apr 2012 TM01 Termination of appointment of Andrew Miller as a director
13 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
13 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
12 Dec 2011 CH01 Director's details changed for Reshma Kantilal Kotecha on 26 August 2010