Companies House does not verify the accuracy of the information filed

Advanced company search

BP LAMBDA HOLDINGS LIMITED

Company number 14860102

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Dec 2024	TM01	Termination of appointment of Andrew Charles Lane as a director on 11 December 2024	View PDF Termination of appointment of Andrew Charles Lane as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
10 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	TM01	Termination of appointment of Nicholas John Charles Evans as a director on 4 January 2024	View PDF Termination of appointment of Nicholas John Charles Evans as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Matthew Kennedy De Grove as a director on 4 January 2024	View PDF Termination of appointment of Matthew Kennedy De Grove as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Timothy King as a director on 3 January 2024	View PDF Appointment of Mr Timothy King as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Andrew Charles Lane as a director on 3 January 2024	View PDF Appointment of Andrew Charles Lane as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Martin James Towns as a director on 3 January 2024	View PDF Appointment of Martin James Towns as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 USD 500,001,000	View PDF Statement of capital following an allotment of shares on 6 December 2023 USD 500,001,000 - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
10 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-10 USD 1,000	View PDF Incorporation Statement of capital on 2023-05-10 USD 1,000 - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?