BBLP HOLDINGS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewDirector's details changed for Mr James William Lockyer on 2025-07-19

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19/08/2519 August 2025 NewDirector's details changed for Ms Jacqueline Bemmer on 2025-07-19

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19/08/2519 August 2025 NewDirector's details changed for Mr Andrew Colin Peirce on 2025-07-19

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19/08/2519 August 2025 NewDirector's details changed for Mr Nicholas Brine on 2025-07-19

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14/08/2514 August 2025 Director's details changed for Mr Andrew Colin Peirce on 2025-07-19

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20/08/2420 August 2024 Group of companies' accounts made up to 2024-02-29

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04/06/244 June 2024 Confirmation statement made on 2024-05-24 with no updates

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30/08/2330 August 2023 Group of companies' accounts made up to 2023-02-28

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06/06/236 June 2023 Confirmation statement made on 2023-05-24 with no updates

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09/11/219 November 2021 Group of companies' accounts made up to 2021-02-28

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30/06/2130 June 2021 Confirmation statement made on 2021-05-26 with no updates

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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06/07/186 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18

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29/05/1829 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HEELEY

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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01/06/171 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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24/10/1624 October 2016 ADOPT ARTICLES 19/09/2016

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14/06/1614 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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20/05/1620 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16

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26/06/1526 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15

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03/06/153 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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02/07/142 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14

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29/05/1429 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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21/10/1321 October 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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29/05/1329 May 2013 Annual return made up to 26 May 2013 with full list of shareholders

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15/10/1215 October 2012 CURREXT FROM 31/01/2013 TO 28/02/2013

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08/10/128 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12

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31/05/1231 May 2012 DIRECTOR APPOINTED MR DAVID MARTIN HEELEY

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31/05/1231 May 2012 Annual return made up to 26 May 2012 with full list of shareholders

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17/01/1217 January 2012 CURRSHO FROM 31/05/2012 TO 31/01/2012

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15/07/1115 July 2011 ARTICLES OF ASSOCIATION

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15/07/1115 July 2011 02/06/11 STATEMENT OF CAPITAL GBP 1053.00

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14/07/1114 July 2011 ADOPT ARTICLES 02/06/2011

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21/06/1121 June 2011 COMPANY NAME CHANGED MICHCO 1021 LIMITED CERTIFICATE ISSUED ON 21/06/11

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14/06/1114 June 2011 CHANGE OF NAME 02/06/2011

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08/06/118 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/05/1126 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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