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BBPI LIMITED

Company number 03294310

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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)
03 Jan 2025	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
25 Apr 2023	PSC02	Notification of Bbpi Holdings Limited as a person with significant control on 16 March 2023	View PDF Notification of Bbpi Holdings Limited as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC07	Cessation of Cowling Rawnsley Financial Solutions Limited as a person with significant control on 16 March 2023	View PDF Cessation of Cowling Rawnsley Financial Solutions Limited as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
22 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
22 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	AP01	Appointment of Mr Steven John Hornshaw as a director on 23 November 2021	View PDF Appointment of Mr Steven John Hornshaw as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	TM02	Termination of appointment of Mark Malcolm Dearnley as a secretary on 23 November 2021	View PDF Termination of appointment of Mark Malcolm Dearnley as a secretary on 23 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Mark Malcolm Dearnley as a director on 23 November 2021	View PDF Termination of appointment of Mark Malcolm Dearnley as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
07 Aug 2019	CH01	Director's details changed for Mr Gary Rawnsley on 7 August 2019	View PDF Director's details changed for Mr Gary Rawnsley on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CH01	Director's details changed for Mr Mark Malcolm Dearnley on 7 August 2019	View PDF Director's details changed for Mr Mark Malcolm Dearnley on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CH01	Director's details changed for Mr Nicholas Allan Cowling on 7 August 2019	View PDF Director's details changed for Mr Nicholas Allan Cowling on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CH01	Director's details changed for Mr John Westwood Brear on 7 August 2019	View PDF Director's details changed for Mr John Westwood Brear on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CH03	Secretary's details changed for Mr Mark Malcolm Dearnley on 7 August 2019	View PDF Secretary's details changed for Mr Mark Malcolm Dearnley on 7 August 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BBPI LIMITED

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