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B.P. ELECTRICAL N.W. LIMITED

Company number 05820234

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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)
28 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
29 Feb 2024 AA Micro company accounts made up to 30 June 2023
19 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
13 Feb 2023 AA Micro company accounts made up to 30 June 2022
30 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
17 Mar 2022 AA Micro company accounts made up to 30 June 2021
24 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
30 Mar 2021 AA Micro company accounts made up to 30 June 2020
26 Feb 2021 TM01 Termination of appointment of Brian James Gilliard as a director on 7 August 2020
26 Feb 2021 PSC07 Cessation of Brian James Gilliard as a person with significant control on 7 August 2020
07 Nov 2020 SH06 Cancellation of shares. Statement of capital on 7 August 2020
  • GBP 300.00
07 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
18 Jun 2020 CH01 Director's details changed for Paul Lucas on 11 February 2018
18 Jun 2020 CH03 Secretary's details changed for Paul Lucas on 16 May 2020
04 Mar 2020 AA Micro company accounts made up to 30 June 2019
11 Feb 2020 PSC04 Change of details for Mr Paul Lucas as a person with significant control on 11 February 2020
11 Feb 2020 PSC04 Change of details for Mrs Jane Lucas as a person with significant control on 11 February 2020
11 Feb 2020 PSC04 Change of details for Mr Brian James Gilliard as a person with significant control on 11 February 2020
20 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
06 Sep 2018 AA Unaudited abridged accounts made up to 30 June 2018
25 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
01 Sep 2017 AA Micro company accounts made up to 30 June 2017
18 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016