BPCA LIMITED

Company number 07253504

Date	Type	Description	View / Download
19 Apr 2017	MR01	Registration of charge 072535040001, created on 14 April 2017	(119 pages)
09 Mar 2017	TM02	Termination of appointment of Gregory James Flowers as a secretary on 8 March 2017	(1 page)
08 Mar 2017	AP03	Appointment of Mr. Gregory James Flowers as a secretary on 8 March 2017	(2 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
14 Dec 2016	AD01	Registered office address changed from 78 York Street London W1H 1DP to King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB on 14 December 2016	(1 page)
27 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(3 pages)
23 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(4 pages)
27 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders	(3 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 1	(3 pages)
07 Apr 2015	TM02	Termination of appointment of Morden Lacey Greville Limited as a secretary on 23 March 2015	(1 page)
29 Jan 2015	AA	Micro company accounts made up to 31 May 2014	(2 pages)
21 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
14 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(3 pages)
18 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
16 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(3 pages)
16 May 2012	CH04	Secretary's details changed for Greville Secretaries Limited on 1 May 2012	(1 page)
13 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
06 Sep 2011	AD01	Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 6 September 2011	(1 page)
28 Aug 2011	AD01	Registered office address changed from 61 St. Mary Street Cardiff CF10 1FE United Kingdom on 28 August 2011	(1 page)
02 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(3 pages)
14 Apr 2011	TM01	Termination of appointment of Joseph Heanen as a director	(1 page)
09 Jul 2010	AP04	Appointment of Greville Secretaries Limited as a secretary	(2 pages)
25 May 2010	AP01	Appointment of Mr. Joseph Heanen as a director	(2 pages)

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