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BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD

Company number 09855269

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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)
22 Apr 2021 AP01 Appointment of Mr. Fernando Villuendas Vera as a director on 17 April 2021
22 Apr 2021 AP01 Appointment of Mr. George Saliba as a director on 17 April 2021
22 Apr 2021 AP01 Appointment of Mr. Carlos Jesus Rodriguez as a director on 17 April 2021
22 Apr 2021 AP01 Appointment of Mr. Jose Miguel Artiles Jr as a director on 17 April 2021
22 Apr 2021 AP01 Appointment of Mr. Jose Miguel Artiles as a director on 17 April 2021
22 Apr 2021 AP03 Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021
22 Apr 2021 TM01 Termination of appointment of Jose Miguel Artiles Ceballos as a director on 17 April 2021
22 Apr 2021 PSC02 Notification of Bandenia Inc as a person with significant control on 17 April 2021
22 Apr 2021 PSC07 Cessation of Top Delight Ltd as a person with significant control on 17 April 2021
22 Apr 2021 AD01 Registered office address changed from 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 22 April 2021
27 Oct 2020 AA Accounts for a dormant company made up to 30 November 2018
30 Jul 2020 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2020 CS01 Confirmation statement made on 8 February 2019 with updates
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2019 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on 8 April 2019
30 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
23 May 2018 TM01 Termination of appointment of Top Delight Ltd as a director on 22 May 2018
23 May 2018 AP01 Appointment of Mr. Jose Miguel Artiles Ceballos as a director on 22 May 2018
08 May 2018 AD01 Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018
28 Feb 2018 AD01 Registered office address changed from 397 Katherine Road London E7 8LT England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 28 February 2018
13 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
10 Feb 2018 AP02 Appointment of Top Delight Ltd as a director on 8 February 2018
10 Feb 2018 PSC07 Cessation of Fabio Pastore as a person with significant control on 8 February 2018