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BPI FINANCE LIMITED

Company number 13656656

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
01 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
24 Sep 2024	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
01 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Dec 2022	CH01	Director's details changed for Mr Brett Alexander Palos on 1 September 2022	View PDF Director's details changed for Mr Brett Alexander Palos on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC05	Change of details for Brett Palos Investments Limited as a person with significant control on 1 September 2022	View PDF Change of details for Brett Palos Investments Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2nd Floor 73 Brook Street Mayfair London W1K 4HX on 8 December 2022	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2nd Floor 73 Brook Street Mayfair London W1K 4HX on 8 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	CH01	Director's details changed for Mr Brett Alexander Palos on 7 October 2021	View PDF Director's details changed for Mr Brett Alexander Palos on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Mr Simon Alexander Malcolm Conway as a director on 15 October 2021	View PDF Appointment of Mr Simon Alexander Malcolm Conway as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-01 GBP 100 - link opens in a new window - 21 pages (21 pages)

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