B.P.B. (HOLDINGS) LIMITED

Company number 02569005

Date	Type	Description	View / Download
13 Sep 2018	TM01	Termination of appointment of Evan James Williams as a director on 7 September 2018	(1 page)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
19 Feb 2018	AP01	Appointment of Rebecca Louise Jones as a director on 8 February 2018	(2 pages)
19 Feb 2018	AP01	Appointment of Evan James Williams as a director on 8 February 2018	(2 pages)
19 Feb 2018	TM01	Termination of appointment of Charlie Kim Hwa Lim as a director on 9 February 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Alistair Robert Morris as a director on 15 January 2018	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
16 Mar 2017	AP01	Appointment of Hannah Clare Wood as a director on 8 March 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Bill Orr as a director on 31 December 2016	(1 page)
29 Dec 2016	SH20	Statement by Directors	(1 page)
29 Dec 2016	SH19	Statement of capital on 29 December 2016 GBP 64,294,864	(5 pages)
29 Dec 2016	CAP-SS	Solvency Statement dated 23/12/16	(1 page)
29 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 23/12/2016	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
22 Jun 2016	AP01	Appointment of Charlie Kim Hwa Lim as a director on 15 June 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Nicholas Saul Arnold as a director on 4 May 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 64,294,864	(8 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
26 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 64,294,864	(8 pages)
21 Oct 2014	CH01	Director's details changed for Alistair Robert Morris on 16 May 2014	(3 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
06 May 2014	AP01	Appointment of Alistair Robert Morris as a director	(2 pages)
21 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 64,294,864	(7 pages)