Companies House does not verify the accuracy of the information filed

BPA CORPORATE FACILITATION LIMITED

Company number 02776406

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)
13 Feb 2025	TM02	Termination of appointment of Alessandro Mario Bobba as a secretary on 31 January 2025	View PDF Termination of appointment of Alessandro Mario Bobba as a secretary on 31 January 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2025	TM01	Termination of appointment of Alessandro Mario Bobba as a director on 31 January 2025	View PDF Termination of appointment of Alessandro Mario Bobba as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 33 pages (33 pages)
09 Jan 2025	CS01	Confirmation statement made on 27 December 2024 with updates	View PDF Confirmation statement made on 27 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	PSC07	Cessation of Verint Ws Holdings Limited as a person with significant control on 31 January 2024	View PDF Cessation of Verint Ws Holdings Limited as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC01	Notification of David Blackwell as a person with significant control on 31 January 2024	View PDF Notification of David Blackwell as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC01	Notification of Lisa Renda as a person with significant control on 31 January 2024	View PDF Notification of Lisa Renda as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of Alan Roden as a director on 31 January 2024	View PDF Termination of appointment of Alan Roden as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 23 pages (23 pages)
11 Jan 2023	PSC05	Change of details for Verint Ws Holdings Limited as a person with significant control on 11 March 2022	View PDF Change of details for Verint Ws Holdings Limited as a person with significant control on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC07	Cessation of David Sydney Michael Blackwell as a person with significant control on 11 March 2022	View PDF Cessation of David Sydney Michael Blackwell as a person with significant control on 11 March 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with updates	View PDF Confirmation statement made on 27 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	CH01	Director's details changed for Mr Alan Roden on 9 November 2022	View PDF Director's details changed for Mr Alan Roden on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 23 pages (23 pages)
21 Jun 2022	PSC05	Change of details for Verint Ws Holdings Limited as a person with significant control on 15 June 2022	View PDF Change of details for Verint Ws Holdings Limited as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 23 pages (23 pages)
12 Feb 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 25 pages (25 pages)
08 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with updates	View PDF Confirmation statement made on 27 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with updates	View PDF Confirmation statement made on 27 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 21 pages (21 pages)
07 Jan 2019	CH03	Secretary's details changed for Alessandro Mario Bobba on 7 January 2019	View PDF Secretary's details changed for Alessandro Mario Bobba on 7 January 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CH01	Director's details changed for Alessandro Mario Bobba on 7 January 2019	View PDF Director's details changed for Alessandro Mario Bobba on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CH03	Secretary's details changed for Silke Quinn on 7 January 2019	View PDF Secretary's details changed for Silke Quinn on 7 January 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BPA CORPORATE FACILITATION LIMITED

Filter by category