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BBPI HOLDINGS LIMITED

Company number 14482991

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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 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Apr 2023	PSC02	Notification of Cowling Rawnsley Financial Solutions Limited as a person with significant control on 16 March 2023	View PDF Notification of Cowling Rawnsley Financial Solutions Limited as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC07	Cessation of John Westwood Brear as a person with significant control on 16 March 2023	View PDF Cessation of John Westwood Brear as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	PSC07	Cessation of Sandra Elizabeth Brear as a person with significant control on 16 March 2023	View PDF Cessation of Sandra Elizabeth Brear as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 11,690	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 11,690 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AP01	Appointment of Mr Steven John Hornshaw as a director on 16 March 2023	View PDF Appointment of Mr Steven John Hornshaw as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP01	Appointment of Mr Nicholas Allan Cowling as a director on 16 March 2023	View PDF Appointment of Mr Nicholas Allan Cowling as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP01	Appointment of Mr Gary Rawnsley as a director on 16 March 2023	View PDF Appointment of Mr Gary Rawnsley as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-14 GBP 1	View PDF Incorporation Statement of capital on 2022-11-14 GBP 1 - link opens in a new window - 25 pages (25 pages)

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