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BCA MIP NOMINEE LIMITED

Company number 12558661

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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)
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Dec 2023 AP01 Appointment of Mr Timothy Giles Lampert as a director on 5 December 2023
13 Dec 2023 TM01 Termination of appointment of Nikheel Shah as a director on 5 December 2023
25 Apr 2023 AP01 Appointment of Mr Nikheel Shah as a director on 20 April 2023
17 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
17 Apr 2023 TM01 Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
18 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
23 Jun 2020 TM01 Termination of appointment of Thibaut Jacques Henri Large as a director on 10 June 2020
23 Jun 2020 AD01 Registered office address changed from 20 Bentinck Street London W1U 2EU United Kingdom to Haversham House, Coronation Business Park Kiln Road Kempston Hardwick Bedford Bedfordshire MK43 9PR on 23 June 2020
23 Jun 2020 TM01 Termination of appointment of Mark Andrew Stephens as a director on 10 June 2020
23 Jun 2020 AP01 Appointment of Avril Palmer-Baunack as a director on 10 June 2020
23 Jun 2020 AP01 Appointment of Timothy Giles Lampert as a director on 10 June 2020
16 Apr 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
16 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-16
  • GBP 1