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BPIC LIMITED

Company number 07690561

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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)
24 Apr 2017 AP03 Appointment of Mr Simon Case as a secretary on 31 March 2017
17 Jan 2017 AD01 Registered office address changed from 6 Snow Hill London EC1A 2AY to 80 Coleman St London EC2R 5BJ on 17 January 2017
06 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
25 Sep 2015 AP03 Appointment of Kathryn Louise Naylor as a secretary on 18 September 2015
25 Sep 2015 TM02 Termination of appointment of Jane Capel as a secretary on 18 September 2015
27 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
03 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 CERTNM Company name changed beaumont property investment company LTD\certificate issued on 12/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-12
15 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
23 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Oct 2013 CH01 Director's details changed for Robert James Adam on 1 October 2013
08 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
06 Jun 2012 AP03 Appointment of Jane Capel as a secretary
06 Jun 2012 TM02 Termination of appointment of Cheryl Bloom as a secretary
21 Sep 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
15 Aug 2011 AP03 Appointment of Cheryl Bloom as a secretary
04 Jul 2011 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 4 July 2011
04 Jul 2011 NEWINC Incorporation