Companies House does not verify the accuracy of the information filed

Advanced company search

BBPOS (UK) COMPANY LIMITED

Company number 09444770

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	CH01	Director's details changed for Alex Yuen Wo Choi on 10 January 2020	View PDF Director's details changed for Alex Yuen Wo Choi on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CH01	Director's details changed for Mr Chi Wah Lo on 5 August 2019	View PDF Director's details changed for Mr Chi Wah Lo on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CH01	Director's details changed for Alex Yuen Wo Choi on 5 August 2019	View PDF Director's details changed for Alex Yuen Wo Choi on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC04	Change of details for Mr Chi Wah Lo as a person with significant control on 5 August 2019	View PDF Change of details for Mr Chi Wah Lo as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 13 September 2019	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 13 September 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	MR01	Registration of charge 094447700001, created on 17 July 2019	View PDF Registration of charge 094447700001, created on 17 July 2019 - link opens in a new window - 26 pages (26 pages)
28 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	View PDF Confirmation statement made on 17 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	View PDF Confirmation statement made on 17 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	CH01	Director's details changed for Alex Yuen Wo Choi on 1 February 2018	View PDF Director's details changed for Alex Yuen Wo Choi on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
06 Apr 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	CH01	Director's details changed for Alex Yuen Wo Choi on 15 March 2016	View PDF Director's details changed for Alex Yuen Wo Choi on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
08 Nov 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Previous accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Feb 2016	CH01	Director's details changed for Alex Yuen Wo Choi on 1 October 2015	View PDF Director's details changed for Alex Yuen Wo Choi on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-17 GBP 1	View PDF Incorporation Statement of capital on 2015-02-17 GBP 1 - link opens in a new window - 50 pages (50 pages)

Tell us what you think of this service Is there anything wrong with this page?