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BPML LIMITED

Company number 09631052

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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)
04 Nov 2021 MR01 Registration of charge 096310520004, created on 28 October 2021
28 Oct 2021 MR01 Registration of charge 096310520002, created on 28 October 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Aug 2021 AD01 Registered office address changed from 724 Capability Green Luton Bedfordshire LU1 3LU England to 27 Old Gloucester Street London WC1N 3AX on 19 August 2021
09 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
04 Mar 2021 AAMD Amended total exemption full accounts made up to 31 December 2018
31 Dec 2020 MR01 Registration of charge 096310520001, created on 16 December 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
08 Dec 2019 TM01 Termination of appointment of Valentin Buyanovsky as a director on 25 November 2019
28 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
14 Jan 2019 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 724 Capability Green Luton Bedfordshire LU1 3LU on 14 January 2019
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 RP04AR01 Second filing of the annual return made up to 9 June 2016
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 12,500
28 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-28
  • GBP 10,000

Statement of capital on 2016-09-20
  • GBP 12,500
  • ANNOTATION Clarification a second filed AR01 was registered on 20/09/2016
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 10,000
29 Jan 2016 AD01 Registered office address changed from , 51 Wyatt Drive, London, SW13 8AL, United Kingdom to 64 New Cavendish Street London W1G 8TB on 29 January 2016
10 Nov 2015 AP01 Appointment of Mr Dmitry Buyanovsky as a director on 10 November 2015
06 Aug 2015 TM01 Termination of appointment of Dmitry Buyanovsky as a director on 5 August 2015