Companies House does not verify the accuracy of the information filed

Advanced company search

BBP BANQUEROS PRIVADOS LTD

Company number 09858081

Follow this company File for 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)
13 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2018	AP02	Appointment of Top Delight Ltd as a director on 8 February 2018	View PDF Appointment of Top Delight Ltd as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
10 Feb 2018	PSC07	Cessation of Fabio Pastore as a person with significant control on 8 February 2018	View PDF Cessation of Fabio Pastore as a person with significant control on 8 February 2018 - link opens in a new window - 1 page (1 page)
10 Feb 2018	PSC02	Notification of Top Delight Ltd as a person with significant control on 8 February 2018	View PDF Notification of Top Delight Ltd as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
10 Feb 2018	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 8 February 2018	View PDF Termination of appointment of Jose Miguel Artiles Ceballos as a director on 8 February 2018 - link opens in a new window - 1 page (1 page)
10 Feb 2018	AD01	Registered office address changed from 47 Charles Street 2nd Floor London W1J 5EL England to 397 Katherine Road London E7 8LT on 10 February 2018	View PDF Registered office address changed from 47 Charles Street 2nd Floor London W1J 5EL England to 397 Katherine Road London E7 8LT on 10 February 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2017	AD01	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street 2nd Floor London W1J 5EL on 6 January 2017	View PDF Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street 2nd Floor London W1J 5EL on 6 January 2017 - link opens in a new window - 1 page (1 page)
25 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016	View PDF Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AD01	Registered office address changed from 602 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016	View PDF Registered office address changed from 602 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AD01	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 602 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016	View PDF Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 602 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AD01	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016	View PDF Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-05 GBP 530,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-05 GBP 530,000 - link opens in a new window - 8 pages (8 pages)

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