BPB UW MANAGEMENT LIMITED

Company number 11705900

Date	Type	Description	View / Download
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
14 Nov 2023	AD01	Registered office address changed from 869 High Road London N12 8QA United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 14 November 2023	(2 pages)
10 Nov 2023	LIQ01	Declaration of solvency	(7 pages)
10 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
10 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-31	(1 page)
24 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
12 Dec 2022	AD02	Register inspection address has been changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG	(1 page)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
01 Sep 2022	CH04	Secretary's details changed for Asta Management Services Ltd on 25 August 2022	(1 page)
13 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
13 Dec 2021	AD03	Register(s) moved to registered inspection location 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL	(1 page)
13 Dec 2021	AD02	Register inspection address has been changed to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL	(1 page)
20 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
10 Mar 2021	AP01	Appointment of Mr Keith Nevett as a director on 1 December 2020	(2 pages)
10 Mar 2021	AP04	Appointment of Asta Management Services Ltd as a secretary on 1 December 2020	(2 pages)
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
18 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages) Download iXBRL
25 Feb 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
05 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	(5 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 September 2019 GBP 1,000	(3 pages)
30 Sep 2019	AP01	Appointment of Mr John Frederick Mcbeth Holm as a director on 12 September 2019	(2 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 September 2019 GBP 1,000	(3 pages)
30 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-30 GBP 1	(30 pages)