BCPB MANAGEMENT LIMITED

Company number 08582660

Date	Type	Description	View / Download
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
05 Jul 2017	TM01	Termination of appointment of Luisa D'aprano as a director on 5 July 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Stephen Michael Brooker as a director on 5 July 2017	(1 page)
29 Jun 2017	CH01	Director's details changed for Mr Afzal Ismail on 16 June 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Anthony Blackman as a director on 3 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Dr David Bruce Yorston as a director on 3 February 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Martin James Keelagher as a director on 3 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Paul James Foster as a director on 3 February 2017	(1 page)
07 Oct 2016	TM01	Termination of appointment of Clare O'neill as a director on 13 September 2016	(1 page)
11 Aug 2016	AA	Total exemption full accounts made up to 31 March 2016	(7 pages)
13 Jul 2016	AR01	Annual return made up to 25 June 2016 no member list	(7 pages)
07 Apr 2016	AP01	Appointment of Mr Afzal Ismail as a director on 5 February 2016	(2 pages)
04 Dec 2015	AP01	Appointment of Professor John Martin Sparrow as a director on 23 October 2015	(2 pages)
14 Jul 2015	AA	Total exemption full accounts made up to 31 March 2015	(7 pages)
10 Jul 2015	AR01	Annual return made up to 25 June 2015 no member list	(7 pages)
10 Jul 2015	TM01	Termination of appointment of Jeffrey Louis Jay as a director on 3 July 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Arvind Chandna as a director on 3 July 2015	(1 page)
06 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
20 Nov 2014	AP01	Appointment of Mr Paul Anthony Hunter as a director on 24 October 2014	(2 pages)
07 Nov 2014	AP01	Appointment of Ms Luisa D'aprano as a director on 1 October 2014	(2 pages)
07 Nov 2014	AP01	Appointment of Mr Martin James Keelagher as a director on 1 October 2014	(2 pages)
16 Jul 2014	AR01	Annual return made up to 25 June 2014 no member list	(6 pages)
31 Jan 2014	AP01	Appointment of Mr David Stanley Hughes as a director	(2 pages)
31 Jan 2014	AP01	Appointment of Miss Brenda May Billington as a director	(2 pages)

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