- Company Overview for BPG (UK) LIMITED (05882652)
- Filing history for BPG (UK) LIMITED (05882652)
- People for BPG (UK) LIMITED (05882652)
- Charges for BPG (UK) LIMITED (05882652)
- More for BPG (UK) LIMITED (05882652)
| 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) |
|---|---|---|---|
| 25 Oct 2024 | AA | Micro company accounts made up to 31 July 2024 | |
| 23 Jul 2024 | CS01 | Confirmation statement made on 20 July 2024 with no updates | |
| 07 Dec 2023 | AA | Micro company accounts made up to 31 July 2023 | |
| 21 Jul 2023 | CS01 | Confirmation statement made on 20 July 2023 with updates | |
| 20 Apr 2023 | AA | Micro company accounts made up to 31 July 2022 | |
| 29 Jul 2022 | CS01 | Confirmation statement made on 20 July 2022 with updates | |
| 29 Jul 2022 | PSC01 | Notification of Adrian Robert Arkell Springett as a person with significant control on 11 April 2022 | |
| 29 Jul 2022 | PSC09 | Withdrawal of a person with significant control statement on 29 July 2022 | |
| 29 Jul 2022 | PSC08 | Notification of a person with significant control statement | |
| 29 Jul 2022 | PSC07 | Cessation of Brett John Butcher as a person with significant control on 20 February 2017 | |
| 29 Jul 2022 | TM01 | Termination of appointment of Karl Lewis Carter as a director on 11 April 2022 | |
| 29 Jul 2022 | TM01 | Termination of appointment of Richard Neil Pike as a director on 31 March 2022 | |
| 20 Jun 2022 | RP04CS01 | Second filing of Confirmation Statement dated 20 July 2017 | |
| 25 May 2022 | AA | Micro company accounts made up to 31 July 2021 | |
| 24 May 2022 | TM01 | Termination of appointment of Brett John Butcher as a director on 20 February 2017 | |
| 24 Jan 2022 | CH01 | Director's details changed for Mr Karl Lewis Carter on 30 November 2021 | |
| 20 Jul 2021 | CS01 | Confirmation statement made on 20 July 2021 with no updates | |
| 02 Nov 2020 | AA | Micro company accounts made up to 31 July 2020 | |
| 04 Aug 2020 | CS01 | Confirmation statement made on 20 July 2020 with no updates | |
| 19 Dec 2019 | AA | Micro company accounts made up to 31 July 2019 | |
| 15 Nov 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 14 Nov 2019 | CS01 | Confirmation statement made on 20 July 2019 with updates | |
| 25 Oct 2019 | CH01 | Director's details changed for Mr Brett John Butcher on 25 October 2019 | |
| 25 Oct 2019 | AD01 | Registered office address changed from The Retreat, 406 Roding Lane South Woodford Green Essex IG8 8EY England to Langley House Park Road London N2 8EY on 25 October 2019 | |
| 08 Oct 2019 | GAZ1 | First Gazette notice for compulsory strike-off |