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B.PRIME CAPITAL LIMITED

Company number 07705549

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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)
07 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
24 Mar 2024 AA Micro company accounts made up to 31 July 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
20 Mar 2023 AA Micro company accounts made up to 31 July 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
25 Feb 2022 AA Micro company accounts made up to 31 July 2021
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
15 Mar 2021 AA Micro company accounts made up to 31 July 2020
04 Nov 2020 AP01 Appointment of Hugo Winkler as a director on 4 November 2020
04 Nov 2020 TM01 Termination of appointment of Veronica Chernikova Pescud as a director on 4 November 2020
26 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
24 Apr 2020 AA Micro company accounts made up to 31 July 2019
10 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
05 Apr 2019 AA Micro company accounts made up to 31 July 2018
21 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
26 Apr 2018 AA Micro company accounts made up to 31 July 2017
26 Feb 2018 TM01 Termination of appointment of Ian Thistlewood as a director on 26 February 2018
26 Feb 2018 AP01 Appointment of Mrs Veronica Chernikova Pescud as a director on 26 February 2018
15 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
20 Jan 2017 AD01 Registered office address changed from International House, 124 Cromwell Road London SW7 4ET to International House 142 Cromwell Road London SW7 4EF on 20 January 2017
01 Nov 2016 AA Accounts for a dormant company made up to 31 July 2016
10 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000,000
03 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
05 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000,000
20 Apr 2015 TM01 Termination of appointment of Philip Edward Colgan as a director on 17 April 2015