Companies House does not verify the accuracy of the information filed

Advanced company search

BNP GROUP LIMITED

Company number 11699923

Follow 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)
03 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2020	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)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	AD01	Registered office address changed from Manor Farm Cottage Passenham Stony Stratford Milton Keynes Buckinghmshire MK19 6DQ United Kingdom to Room 303 C/O: Bnp Venture Capital Ltd 2nd Floor, Berkeley Square House, Berkeley Square London W1J 6BD on 2 January 2019	View PDF Registered office address changed from Manor Farm Cottage Passenham Stony Stratford Milton Keynes Buckinghmshire MK19 6DQ United Kingdom to Room 303 C/O: Bnp Venture Capital Ltd 2nd Floor, Berkeley Square House, Berkeley Square London W1J 6BD on 2 January 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	TM01	Termination of appointment of David George Varney as a director on 20 December 2018	View PDF Termination of appointment of David George Varney as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AP01	Appointment of Mr Biswanath Patnaik as a director on 20 December 2018	View PDF Appointment of Mr Biswanath Patnaik as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	PSC07	Cessation of Corporate & Fiduciary Services Limited as a person with significant control on 12 December 2018	View PDF Cessation of Corporate & Fiduciary Services Limited as a person with significant control on 12 December 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	PSC01	Notification of Biswanath Patnaik as a person with significant control on 11 December 2018	View PDF Notification of Biswanath Patnaik as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	AD01	Registered office address changed from Manor Farm Cottage Manor Farm Cottage Passenham Stony Stratford Milton Keynes MK19 6DQ United Kingdom to Manor Farm Cottage Passenham Stony Stratford Milton Keynes Buckinghmshire MK19 6DQ on 3 December 2018	View PDF Registered office address changed from Manor Farm Cottage Manor Farm Cottage Passenham Stony Stratford Milton Keynes MK19 6DQ United Kingdom to Manor Farm Cottage Passenham Stony Stratford Milton Keynes Buckinghmshire MK19 6DQ on 3 December 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-27 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-27 EUR 1 - link opens in a new window - 10 pages (10 pages)

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