B&P HOLDINGS II LIMITED

Company Documents

DateDescription
30/06/2030 June 2020 ORDER OF COURT - RESTORATION

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05/11/195 November 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/08/1920 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/08/198 August 2019 APPLICATION FOR STRIKING-OFF

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25/07/1925 July 2019 SOLVENCY STATEMENT DATED 24/07/19

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25/07/1925 July 2019 CANCELLATION OF THE SHARE PREMIUM ACCOUNT 24/07/2019

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25/07/1925 July 2019 STATEMENT BY DIRECTORS

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25/07/1925 July 2019 25/07/19 STATEMENT OF CAPITAL GBP 1.00

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14/06/1914 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MR IVO VESSELINOV / 14/06/2019

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IVO VESSELINOV / 14/06/2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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05/06/185 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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09/02/189 February 2018 DIRECTOR APPOINTED MR IVO VESSELINOV

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09/02/189 February 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES MATTHEWS

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11/12/1711 December 2017 COMPANY NAME CHANGED BECK & POLLITZER LIMITED CERTIFICATE ISSUED ON 11/12/17

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02/11/172 November 2017 DIRECTOR APPOINTED MR IVO VESSELINOV

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02/11/172 November 2017 SECRETARY APPOINTED MR IVO VESSELINOV

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01/11/171 November 2017 APPOINTMENT TERMINATED, SECRETARY FRASER RUNCIMAN

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR FRASER RUNCIMAN

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURGUNDY BUYCO LIMITED

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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01/06/171 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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24/10/1624 October 2016 ADOPT ARTICLES 03/10/2016

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07/10/167 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063441910001

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BONNARD

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARK STROUD

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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11/05/1611 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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10/11/1510 November 2015 DIRECTOR APPOINTED MR MARK STROUD

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10/11/1510 November 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS

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07/09/157 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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17/05/1517 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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10/10/1410 October 2014 DIRECTOR APPOINTED STEPHEN BONNARD

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12/09/1412 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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25/07/1425 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERCIVAL

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13/09/1313 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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11/09/1311 September 2013 02/09/13 STATEMENT OF CAPITAL GBP 7458.76

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03/09/133 September 2013 DIRECTOR APPOINTED MR ANDREW HODGSON

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10/05/1310 May 2013 25/04/13 STATEMENT OF CAPITAL GBP 7173.64

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17/04/1317 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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15/11/1215 November 2012 DIRECTOR APPOINTED MR CHARLES LEWIS MATTHEWS

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19/09/1219 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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12/09/1212 September 2012 30/12/11 STATEMENT OF CAPITAL GBP 7126.59

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ARTICLES OF ASSOCIATION

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ADOPT ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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06/09/126 September 2012 ALTER ARTICLES 19/12/2011

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11/07/1211 July 2012 DIRECTOR APPOINTED MR ANTHONY DAVID PERCIVAL

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY

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14/06/1214 June 2012 DIRECTOR APPOINTED MR ROBERT IAN JENKINS

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLATER

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23/05/1223 May 2012 DIRECTOR APPOINTED MR ROMAIN JEAN PATRICK PROUVOST

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17/05/1217 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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14/05/1214 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARK STROUD

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13/09/1113 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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05/09/115 September 2011 DIRECTOR APPOINTED JANUSZ LACH

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER DINNING RUNCIMAN / 04/07/2011

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SLATER / 04/07/2011

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BARRY / 04/07/2011

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12/07/1112 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR FRASER DUNNING RUNCIMAN / 04/07/2011

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27/05/1127 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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24/05/1124 May 2011 SECRETARY APPOINTED MR FRASER DUNNING RUNCIMAN

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23/05/1123 May 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN SLATER

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23/05/1123 May 2011 DIRECTOR APPOINTED MR FRASER DINNING RUNCIMAN

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23/05/1123 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERCIVAL

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR SHANE FEENEY

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25/01/1125 January 2011 DIRECTOR APPOINTED MR ANTHONY DAVID PERCIVAL

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVIES

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09/09/109 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR APPOINTED SHANE DARREN FEENEY

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07/07/107 July 2010 DIRECTOR APPOINTED MARK JONATHAN STROUD

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THOMAS

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22/04/1022 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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19/08/0919 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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07/06/097 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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11/09/0811 September 2008 MEMORANDUM OF ASSOCIATION

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11/09/0811 September 2008 ARTICLES OF ASSOCIATION

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY PERCIVAL

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10/09/0810 September 2008 APPOINTMENT TERMINATE, SECRETARY HACKWOOD SECRETARIES LIMITED LOGGED FORM

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09/09/089 September 2008 DIRECTOR APPOINTED TIMOTHY CHARLES FEDDEN THOMAS LOGGED FORM

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09/09/089 September 2008 DIRECTOR APPOINTED NORMAN DAVIES LOGGED FORM

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09/09/089 September 2008 DIRECTOR APPOINTED ANTHONY PERCIVAL LOGGED FORM

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09/09/089 September 2008 DIRECTOR APPOINTED MICHAEL JAMES BARRY LOGGED FORM

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09/09/089 September 2008 DIRECTOR AND SECRETARY APPOINTED STEPHEN MICHAEL SLATER LOGGED FORM

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08/09/088 September 2008 APPOINTMENT TERMINATED DIRECTOR HACKWOOD DIRECTORS LIMITED

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06/09/086 September 2008 COMPANY NAME CHANGED B&P HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/09/08

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03/09/083 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED

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10/03/0810 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SLATER / 28/02/2008

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21/01/0821 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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09/01/089 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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09/01/089 January 2008 NC INC ALREADY ADJUSTED 29/10/07

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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16/11/0716 November 2007 S-DIV 29/10/07

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09/11/079 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/073 November 2007 NEW DIRECTOR APPOINTED

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03/11/073 November 2007 DIRECTOR RESIGNED

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ

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28/10/0728 October 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08

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25/10/0725 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/10/0719 October 2007 COMPANY NAME CHANGED HACKREMCO (NO. 2520) LIMITED CERTIFICATE ISSUED ON 19/10/07

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15/08/0715 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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