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BPG ALLIANCE LIMITED

Company number 11336880

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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 Feb 2024 AA Accounts for a small company made up to 30 June 2023
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
13 May 2023 AA Accounts for a small company made up to 30 June 2022
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
31 Mar 2022 AA Accounts for a small company made up to 30 June 2021
12 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
23 Apr 2021 AA Accounts for a small company made up to 30 June 2020
02 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
24 Nov 2020 MR04 Satisfaction of charge 113368800002 in full
24 Nov 2020 MR04 Satisfaction of charge 113368800001 in full
31 Jan 2020 AA Accounts for a small company made up to 30 June 2019
13 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
12 Jul 2019 AA01 Previous accounting period extended from 30 April 2019 to 30 June 2019
18 Mar 2019 MA Memorandum and Articles of Association
18 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into documents approved 07/02/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2019 MR01 Registration of charge 113368800001, created on 7 February 2019
13 Feb 2019 MR01 Registration of charge 113368800002, created on 7 February 2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
12 Sep 2018 SH08 Change of share class name or designation
12 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2018 CH01 Director's details changed for Mr David Rusell on 27 July 2018
03 Sep 2018 AP01 Appointment of Mr David Rusell as a director on 27 July 2018
03 Sep 2018 AP01 Appointment of Mr John Marcel Peter Southall as a director on 27 July 2018
03 Sep 2018 AD01 Registered office address changed from 172 Edmund Street Birmingham B3 2HB United Kingdom to Alliance House, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS on 3 September 2018
03 Sep 2018 PSC02 Notification of Lyndon Central Limited as a person with significant control on 27 July 2018