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BPA LONDON LIMITED

Company number 04922586

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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)
14 Oct 2019 AD01 Registered office address changed from 2 st. Crispins Close Kesgrave Suffolk IP5 2EU England to 1 Sedgwick Road London E10 6QR on 14 October 2019
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
02 Jan 2018 TM01 Termination of appointment of Mark James De Fraine as a director on 8 December 2017
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Dec 2017 AD01 Registered office address changed from Tresco North Walsham Road Happisburgh Norfolk NR12 0QS United Kingdom to 2 st. Crispins Close Kesgrave Suffolk IP5 2EU on 5 December 2017
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
25 Feb 2016 CH01 Director's details changed for Paul Alan John Mills on 25 February 2016
25 Feb 2016 CH03 Secretary's details changed for Paul Alan John Mills on 25 February 2016
25 Feb 2016 AD01 Registered office address changed from 66 New Wanstead Wanstead London E11 2SU to Tresco North Walsham Road Happisburgh Norfolk NR12 0QS on 25 February 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 50,000
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 50,000
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-02
  • GBP 50,000
02 Nov 2013 CH01 Director's details changed for Malcolm Roberts Magee Brown on 1 November 2013
02 Nov 2013 CH01 Director's details changed for Paul Alan John Mills on 1 November 2013
02 Nov 2013 CH01 Director's details changed for Mark James De Fraine on 1 November 2013
30 Apr 2013 AD01 Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 30 April 2013
10 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
03 Oct 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
03 May 2012 TM01 Termination of appointment of Greg Warburton as a director