Companies House does not verify the accuracy of the information filed

BPL (HOLDINGS) LIMITED

Company number 02147473

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 25 pages (25 pages)
24 Jan 2001	363s	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
12 Jan 2001	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 24 pages (24 pages)
15 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jan 2000	363s	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
03 Dec 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 23 pages (23 pages)
14 Nov 1999	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 23 pages (23 pages)
29 Jan 1999	363s	Return made up to 30/11/98; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/11/98; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
18 Sep 1998	287	Registered office changed on 18/09/98 from: 34 leadenhall street london EC3A 1AT	View PDF Registered office changed on 18/09/98 from: 34 leadenhall street london EC3A 1AT - link opens in a new window - 1 page (1 page)
06 Feb 1998	363s	Return made up to 30/11/97; full list of members	View PDF Return made up to 30/11/97; full list of members - link opens in a new window - 9 pages (9 pages)
16 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 5 pages (5 pages)
03 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 5 pages (5 pages)
03 Feb 1997	363s	Return made up to 30/11/96; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/11/96; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
30 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 1996	88(2)R	Ad 20/11/96--------- £ si 130@1=130 £ ic 199870/200000	View PDF Ad 20/11/96--------- £ si 130@1=130 £ ic 199870/200000 - link opens in a new window - 2 pages (2 pages)
15 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 1996	88(2)R	Ad 28/06/96--------- £ si 13000@1=13000 £ ic 186870/199870	View PDF Ad 28/06/96--------- £ si 13000@1=13000 £ ic 186870/199870 - link opens in a new window - 2 pages (2 pages)
05 Feb 1996	363s	Return made up to 30/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
05 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 5 pages (5 pages)
01 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1994
01 Feb 1995	363s	Return made up to 30/11/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/11/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 82 pages (82 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 84 pages (84 pages)

Cookies on Companies House services

BPL (HOLDINGS) LIMITED

Filter by category