Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Raymond Philip Watkin on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr George Robert Bond on 8 July 2024
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25 Jan 2024 |
AA01 |
Previous accounting period shortened from 28 January 2023 to 27 January 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 December 2023
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-11
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22 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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22 Dec 2023 |
LIQ02 |
Statement of affairs
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04 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Oct 2022 |
AA01 |
Previous accounting period shortened from 29 January 2022 to 28 January 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Raymond Philip Watkin on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr George Robert Bond on 7 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Second Floor, 123 Aldersgate Street London EC1A 4JQ England to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 7 June 2022
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28 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 January 2021 to 29 January 2021
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14 Dec 2021 |
CERTNM |
Company name changed bpid LIMITED\certificate issued on 14/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-10
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13 Dec 2021 |
AP01 |
Appointment of Mr Raymond Philip Watkin as a director on 17 September 2021
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from Suite 4 Saville Chambers 5 North Street Newcastle upon Tyne NE1 8DF England to Second Floor, 123 Aldersgate Street London EC1A 4JQ on 13 December 2021
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29 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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30 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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