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BP&E GLOBAL LIMITED

Company number 07978879

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 29 September 2024	View PDF Liquidators' statement of receipts and payments to 29 September 2024 - link opens in a new window - 11 pages (11 pages)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	View PDF Liquidators' statement of receipts and payments to 29 September 2023 - link opens in a new window - 10 pages (10 pages)
20 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	AD01	Registered office address changed from 8 High Steet Heathfield East Sussex TN21 8LS United Kingdom to 44-46 Old Steine Brighton BN1 1NH on 18 October 2022	View PDF Registered office address changed from 8 High Steet Heathfield East Sussex TN21 8LS United Kingdom to 44-46 Old Steine Brighton BN1 1NH on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30 - link opens in a new window - 1 page (1 page)
18 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2021	PSC04	Change of details for Ms Judy Anne Delaforce as a person with significant control on 20 August 2021	View PDF Change of details for Ms Judy Anne Delaforce as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CH01	Director's details changed for Ms Judy Anne Delaforce on 20 August 2021	View PDF Director's details changed for Ms Judy Anne Delaforce on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with updates	View PDF Confirmation statement made on 15 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2020	PSC04	Change of details for Ms Judy Anne Delaforce as a person with significant control on 11 February 2020	View PDF Change of details for Ms Judy Anne Delaforce as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	SH06	Cancellation of shares. Statement of capital on 17 January 2020 GBP 21,223	View PDF Cancellation of shares. Statement of capital on 17 January 2020 GBP 21,223 - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	CH01	Director's details changed for Ms Judy Anne Delaforce on 30 December 2019	View PDF Director's details changed for Ms Judy Anne Delaforce on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	TM01	Termination of appointment of Lucy Jane Mcclements as a director on 17 July 2019	View PDF Termination of appointment of Lucy Jane Mcclements as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	TM01	Termination of appointment of Richard Paul Crannis as a director on 12 July 2019	View PDF Termination of appointment of Richard Paul Crannis as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 May 2019	TM01	Termination of appointment of Sarah Louise Wicks as a director on 10 May 2019	View PDF Termination of appointment of Sarah Louise Wicks as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	View PDF Confirmation statement made on 15 March 2019 with updates - link opens in a new window - 5 pages (5 pages)

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BP&E GLOBAL LIMITED

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