Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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02 Jul 2024 |
TM02 |
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 1 July 2024
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01 Jul 2024 |
CERTNM |
Company name changed lis propco iii B2 LTD\certificate issued on 01/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-28
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01 Jul 2024 |
AD01 |
Registered office address changed from Two Devon Way Birmingham B31 2TS England to 180 Great Portland Street London W1W5QZ on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Thomas Anthony Lewis Olsen as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Porter as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Jose Gabriel Caballero Martinez as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Julian Carey as a director on 1 July 2024
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25 Jun 2024 |
AP01 |
Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 31 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Duncan Alan Scott as a director on 31 May 2024
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14 Nov 2023 |
AP01 |
Appointment of Miss Jennifer Elizabeth Lambkin as a director on 8 November 2023
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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
MR04 |
Satisfaction of charge 130337030001 in full
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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15 Aug 2023 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 14 August 2023
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15 Aug 2023 |
PSC07 |
Cessation of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 14 August 2023
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15 Aug 2023 |
CERTNM |
Company name changed bgo brush propco LIMITED\certificate issued on 15/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-14
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Nicholas Porter on 14 August 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from 7 Albemarle Street London W1S 4HQ England to Two Devon Way Birmingham B31 2TS on 14 August 2023
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14 Aug 2023 |
AP04 |
Appointment of St. Modwen Corporate Services Limited as a secretary on 14 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Gareth James Purcell as a director on 14 August 2023
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