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BCLP INTERMEDIARY LIMITED

Company number 11258819

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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)
12 Oct 2024 AA Full accounts made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
07 Jan 2022 AA Accounts for a small company made up to 31 December 2020
14 Apr 2021 AP01 Appointment of Ms Carol Roecker Osborne as a director on 9 April 2021
09 Apr 2021 PSC07 Cessation of Dyke Arboneaux as a person with significant control on 9 April 2021
09 Apr 2021 PSC01 Notification of Carol Roecker Osborne as a person with significant control on 9 April 2021
09 Apr 2021 TM01 Termination of appointment of Dyke Arboneaux as a director on 9 April 2021
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
30 Oct 2020 AA Accounts for a small company made up to 31 December 2019
26 May 2020 AD01 Registered office address changed from Governor's House Laurence Pountney Hill London EC4R 0BR England to Governor's House 5 Laurence Pountney Hill London EC4R 0BR on 26 May 2020
20 May 2020 AD01 Registered office address changed from Governor's House 5 Laurence Pountney Hill London EC4R 0HH England to Governor's House Laurence Pountney Hill London EC4R 0BR on 20 May 2020
18 May 2020 AD01 Registered office address changed from Adelaide House London Bridge London EC4R 9HA United Kingdom to Governor's House 5 Laurence Pountney Hill London EC4R 0HH on 18 May 2020
30 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
30 Mar 2020 PSC07 Cessation of Therese Devito Pritchard as a person with significant control on 28 February 2020
30 Mar 2020 PSC01 Notification of Steven Baumer as a person with significant control on 28 February 2020
28 Feb 2020 AP01 Appointment of Mr Steven Baumer as a director on 28 February 2020
28 Feb 2020 TM01 Termination of appointment of Therese Devito Pritchard as a director on 28 February 2020
20 Sep 2019 AA Accounts for a small company made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
31 Oct 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
26 Mar 2018 MA Memorandum and Articles of Association