BPE(UK) LTD

Company number 12360244

Date	Type	Description	View / Download
26 Sep 2024	TM01	Termination of appointment of David Mclaren as a director on 31 August 2024	(1 page)
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
26 Apr 2024	AP01	Appointment of Mr David Mclaren as a director on 1 March 2024	(2 pages)
22 Feb 2024	PSC02	Notification of Kelvin Diesels Ltd as a person with significant control on 10 February 2024	(2 pages)
22 Feb 2024	TM01	Termination of appointment of Nicholas Cecil Marks as a director on 10 February 2024	(1 page)
22 Feb 2024	PSC07	Cessation of Nicholas Marks as a person with significant control on 10 February 2024	(1 page)
02 Feb 2024	CS01	Confirmation statement made on 11 December 2023 with no updates	(3 pages)
12 Jul 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
05 Jul 2023	AD01	Registered office address changed from Unit E the Wagon Yard London Road Marlborough SN8 1LH England to No1 the Parade Marlborough SN8 1NE on 5 July 2023	(1 page)
05 Jul 2023	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
06 Jan 2023	TM01	Termination of appointment of Alexander Hanley Marks as a director on 1 January 2023	(1 page)
22 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	(3 pages)
04 Nov 2022	CERTNM	Company name changed scuderia shanti corsa LIMITED\certificate issued on 04/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02	(3 pages)
26 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	(3 pages)
06 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
06 Aug 2021	AP01	Appointment of Mr Nicholas Marks as a director on 6 August 2021	(2 pages)
20 Apr 2021	AD01	Registered office address changed from Unit 7 Jubilee Avenue London E4 9JD United Kingdom to Unit E the Wagon Yard London Road Marlborough SN8 1LH on 20 April 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of Nicholas Marks as a director on 4 August 2020	(1 page)
11 Mar 2021	AP01	Appointment of Mr Alexander Hanley Marks as a director on 4 August 2020	(2 pages)
24 Feb 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
05 Nov 2020	CH01	Director's details changed for Mr Nicholas Marks on 2 July 2020	(2 pages)
05 Nov 2020	PSC04	Change of details for Mr Nicholas Marks as a person with significant control on 2 July 2020	(2 pages)
16 Jun 2020	AD01	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to Unit 7 Jubilee Avenue London E4 9JD on 16 June 2020	(1 page)
12 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-12 GBP 1	(10 pages)