B&P HOLDINGS II LIMITED
Company Documents
Date | Description |
---|---|
30/06/2030 June 2020 | ORDER OF COURT - RESTORATION |
05/11/195 November 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
20/08/1920 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/08/198 August 2019 | APPLICATION FOR STRIKING-OFF |
25/07/1925 July 2019 | SOLVENCY STATEMENT DATED 24/07/19 |
25/07/1925 July 2019 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 24/07/2019 |
25/07/1925 July 2019 | STATEMENT BY DIRECTORS |
25/07/1925 July 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 1.00 |
14/06/1914 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR IVO VESSELINOV / 14/06/2019 |
14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVO VESSELINOV / 14/06/2019 |
15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
09/02/189 February 2018 | DIRECTOR APPOINTED MR IVO VESSELINOV |
09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MATTHEWS |
11/12/1711 December 2017 | COMPANY NAME CHANGED BECK & POLLITZER LIMITED CERTIFICATE ISSUED ON 11/12/17 |
02/11/172 November 2017 | DIRECTOR APPOINTED MR IVO VESSELINOV |
02/11/172 November 2017 | SECRETARY APPOINTED MR IVO VESSELINOV |
01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY FRASER RUNCIMAN |
01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FRASER RUNCIMAN |
29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURGUNDY BUYCO LIMITED |
29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
01/06/171 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
24/10/1624 October 2016 | ADOPT ARTICLES 03/10/2016 |
07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063441910001 |
05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BONNARD |
05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK STROUD |
24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
11/05/1611 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
10/11/1510 November 2015 | DIRECTOR APPOINTED MR MARK STROUD |
10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS |
07/09/157 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
17/05/1517 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
10/10/1410 October 2014 | DIRECTOR APPOINTED STEPHEN BONNARD |
12/09/1412 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
25/07/1425 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERCIVAL |
13/09/1313 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
11/09/1311 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 7458.76 |
03/09/133 September 2013 | DIRECTOR APPOINTED MR ANDREW HODGSON |
10/05/1310 May 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 7173.64 |
17/04/1317 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
15/11/1215 November 2012 | DIRECTOR APPOINTED MR CHARLES LEWIS MATTHEWS |
19/09/1219 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
12/09/1212 September 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 7126.59 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ARTICLES OF ASSOCIATION |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ADOPT ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
06/09/126 September 2012 | ALTER ARTICLES 19/12/2011 |
11/07/1211 July 2012 | DIRECTOR APPOINTED MR ANTHONY DAVID PERCIVAL |
28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY |
14/06/1214 June 2012 | DIRECTOR APPOINTED MR ROBERT IAN JENKINS |
23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLATER |
23/05/1223 May 2012 | DIRECTOR APPOINTED MR ROMAIN JEAN PATRICK PROUVOST |
17/05/1217 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK STROUD |
13/09/1113 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
05/09/115 September 2011 | DIRECTOR APPOINTED JANUSZ LACH |
16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER DINNING RUNCIMAN / 04/07/2011 |
12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SLATER / 04/07/2011 |
12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BARRY / 04/07/2011 |
12/07/1112 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR FRASER DUNNING RUNCIMAN / 04/07/2011 |
27/05/1127 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
24/05/1124 May 2011 | SECRETARY APPOINTED MR FRASER DUNNING RUNCIMAN |
23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SLATER |
23/05/1123 May 2011 | DIRECTOR APPOINTED MR FRASER DINNING RUNCIMAN |
23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERCIVAL |
31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SHANE FEENEY |
25/01/1125 January 2011 | DIRECTOR APPOINTED MR ANTHONY DAVID PERCIVAL |
04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVIES |
09/09/109 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
07/07/107 July 2010 | DIRECTOR APPOINTED SHANE DARREN FEENEY |
07/07/107 July 2010 | DIRECTOR APPOINTED MARK JONATHAN STROUD |
22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THOMAS |
22/04/1022 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
19/08/0919 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
07/06/097 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
11/09/0811 September 2008 | MEMORANDUM OF ASSOCIATION |
11/09/0811 September 2008 | ARTICLES OF ASSOCIATION |
10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PERCIVAL |
10/09/0810 September 2008 | APPOINTMENT TERMINATE, SECRETARY HACKWOOD SECRETARIES LIMITED LOGGED FORM |
09/09/089 September 2008 | DIRECTOR APPOINTED TIMOTHY CHARLES FEDDEN THOMAS LOGGED FORM |
09/09/089 September 2008 | DIRECTOR APPOINTED NORMAN DAVIES LOGGED FORM |
09/09/089 September 2008 | DIRECTOR APPOINTED ANTHONY PERCIVAL LOGGED FORM |
09/09/089 September 2008 | DIRECTOR APPOINTED MICHAEL JAMES BARRY LOGGED FORM |
09/09/089 September 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN MICHAEL SLATER LOGGED FORM |
08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR HACKWOOD DIRECTORS LIMITED |
06/09/086 September 2008 | COMPANY NAME CHANGED B&P HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/09/08 |
03/09/083 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED |
10/03/0810 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SLATER / 28/02/2008 |
21/01/0821 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/01/089 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/01/089 January 2008 | NC INC ALREADY ADJUSTED 29/10/07 |
13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
16/11/0716 November 2007 | S-DIV 29/10/07 |
09/11/079 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
08/11/078 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
03/11/073 November 2007 | DIRECTOR RESIGNED |
30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
28/10/0728 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/10/0719 October 2007 | COMPANY NAME CHANGED HACKREMCO (NO. 2520) LIMITED CERTIFICATE ISSUED ON 19/10/07 |
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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