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BPL - THE BUSINESS PARTNERSHIP LTD.

Company number 04393743

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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)
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 4
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 4
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
14 Mar 2013 CH01 Director's details changed for Emma Jane Hughes on 14 March 2012
13 Mar 2013 AD02 Register inspection address has been changed from 7 Garrick Street London WC2E 9AR United Kingdom
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AD01 Registered office address changed from 7 Garrick Street London WC2E 9AR on 19 June 2012
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
30 Mar 2011 TM02 Termination of appointment of David Firth as a secretary
30 Mar 2011 TM01 Termination of appointment of David Firth as a director
30 Mar 2011 AP01 Appointment of Mr Andrew Michael Mackenzie as a director
30 Mar 2011 AP01 Appointment of Mr Christopher William Dry as a director
30 Mar 2011 AP01 Appointment of Miss Sophie Rebecca Clitheroe as a director
30 Mar 2011 AP03 Appointment of Mrs Emma Jane Hughes as a secretary
30 Mar 2011 TM01 Termination of appointment of Caroline Macqueen as a director
30 Mar 2011 TM01 Termination of appointment of Christopher Maccoll as a director
30 Mar 2011 TM02 Termination of appointment of David Firth as a secretary
10 Mar 2011 122 S-div
10 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2