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BPOC LTD

Company number 11145739

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	AD01	Registered office address changed from Clockwise Bromley Old Town Hall 30 Tweedy Road Bromley BR1 3FE United Kingdom to C/O Sagay Accounting Office B:12 Clockwise Offices Bromley Old Town Hall, 30 Tweedy Road Bromley BR1 3FE on 11 October 2024	View PDF Registered office address changed from Clockwise Bromley Old Town Hall 30 Tweedy Road Bromley BR1 3FE United Kingdom to C/O Sagay Accounting Office B:12 Clockwise Offices Bromley Old Town Hall, 30 Tweedy Road Bromley BR1 3FE on 11 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Apr 2024	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)
17 Apr 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AD01	Registered office address changed from Unit 107-108 Harbour Yard Chelsea Harbour London SW10 0XD England to Clockwise Bromley Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 17 April 2024	View PDF Registered office address changed from Unit 107-108 Harbour Yard Chelsea Harbour London SW10 0XD England to Clockwise Bromley Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 17 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	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)
24 Feb 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2022	AD01	Registered office address changed from Solo House the Courtyard London Road Horsham West Sussex RH12 1AT England to Unit 107-108 Harbour Yard Chelsea Harbour London SW10 0XD on 21 February 2022	View PDF Registered office address changed from Solo House the Courtyard London Road Horsham West Sussex RH12 1AT England to Unit 107-108 Harbour Yard Chelsea Harbour London SW10 0XD on 21 February 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2020	AD01	Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England to Solo House the Courtyard London Road Horsham West Sussex RH12 1AT on 8 September 2020	View PDF Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England to Solo House the Courtyard London Road Horsham West Sussex RH12 1AT on 8 September 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	TM01	Termination of appointment of Peter Edward Sansom as a director on 11 January 2018	View PDF Termination of appointment of Peter Edward Sansom as a director on 11 January 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-11 GBP 1 - link opens in a new window - 30 pages (30 pages)

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