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BRIDGSTOCK BOANAS ENTERPRISE AND PHILANTHROPY LIMITED

Company number 13696942

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 21 October 2022	View PDF Second filing of Confirmation Statement dated 21 October 2022 - link opens in a new window - 3 pages (3 pages)
24 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2023	PSC05	Change of details for Bbep Holdings Limited as a person with significant control on 28 March 2023	View PDF Change of details for Bbep Holdings Limited as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2023	CH01	Director's details changed for Mrs Virginia Mary Kelly on 1 October 2023	View PDF Director's details changed for Mrs Virginia Mary Kelly on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2023	AD01	Registered office address changed from Oakley House 1 Hungerford Road Huddersfield HD3 3AL United Kingdom to C/O Bridgstock Ltd Unit 2B Carrwood Road Chesterfield Derbyshire S41 9QB on 28 April 2023	View PDF Registered office address changed from Oakley House 1 Hungerford Road Huddersfield HD3 3AL United Kingdom to C/O Bridgstock Ltd Unit 2B Carrwood Road Chesterfield Derbyshire S41 9QB on 28 April 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	TM01	Termination of appointment of Adam Lance Treloar Boanas as a director on 1 February 2023	View PDF Termination of appointment of Adam Lance Treloar Boanas as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AP01	Appointment of Mrs Virginia Mary Kelly as a director on 1 February 2023	View PDF Appointment of Mrs Virginia Mary Kelly as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 09/10/2024.	View PDF Confirmation statement made on 21 October 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 09/10/2024. - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	PSC02	Notification of Bbep Holdings Limited as a person with significant control on 30 September 2022	View PDF Notification of Bbep Holdings Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC07	Cessation of Bridgstock Holdings Limited as a person with significant control on 30 September 2022	View PDF Cessation of Bridgstock Holdings Limited as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	PSC02	Notification of Bridgstock Holdings Limited as a person with significant control on 29 September 2022	View PDF Notification of Bridgstock Holdings Limited as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC07	Cessation of Bridgstock Limited as a person with significant control on 29 September 2022	View PDF Cessation of Bridgstock Limited as a person with significant control on 29 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Maria Luise Warwick as a director on 29 September 2022	View PDF Termination of appointment of Maria Luise Warwick as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 13,685,962	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 13,685,962 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 13,413,666	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 13,413,666 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 3,080,333	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 3,080,333 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AP01	Appointment of Mrs Maria Luise Warwick as a director on 2 November 2021	View PDF Appointment of Mrs Maria Luise Warwick as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-22 GBP 1	View PDF Incorporation Statement of capital on 2021-10-22 GBP 1 - link opens in a new window - 45 pages (45 pages)

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BRIDGSTOCK BOANAS ENTERPRISE AND PHILANTHROPY LIMITED

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