Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BPB ENTERPRISES LIMITED

Company number 03598090

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Aug 2024 CH01 Director's details changed for Mr Andrew Wright Bramall on 25 July 2024
06 Aug 2024 CH01 Director's details changed for Mr Jeremy Bramall on 25 July 2024
06 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2022 CS01 Confirmation statement made on 2 August 2022 with updates
30 Aug 2022 CH01 Director's details changed for Mrs Alison Jayne Park on 22 August 2022
30 Aug 2022 PSC04 Change of details for Mrs Alison Jayne Park as a person with significant control on 22 August 2022
15 Sep 2021 SH10 Particulars of variation of rights attached to shares
15 Sep 2021 SH08 Change of share class name or designation
15 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2021 MA Memorandum and Articles of Association
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
31 Aug 2021 CH01 Director's details changed for Mrs Alison Jayne Park on 3 August 2021
31 Aug 2021 CH03 Secretary's details changed for Mrs Alison Jayne Park on 3 August 2021
31 Aug 2021 PSC04 Change of details for Mrs Alison Jayne Park as a person with significant control on 3 August 2021
26 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017