BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
Company Documents
Date | Description |
---|---|
20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
20/02/2520 February 2025 | |
20/02/2520 February 2025 | |
20/02/2520 February 2025 | |
20/02/2520 February 2025 | Registered office address changed to PO Box 4385, 09855269 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20 |
30/08/2430 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
01/08/241 August 2024 | Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2024-08-01 |
01/08/241 August 2024 | Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-08-01 |
27/07/2427 July 2024 | Compulsory strike-off action has been discontinued |
26/07/2426 July 2024 | Confirmation statement made on 2024-04-17 with no updates |
09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
06/09/236 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
30/04/2330 April 2023 | Appointment of Mr. Alberto Morici as a director on 2023-04-17 |
30/04/2330 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
30/04/2330 April 2023 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-04-17 |
30/04/2330 April 2023 | Termination of appointment of Fernando Villuendas Vera as a director on 2023-04-17 |
30/04/2330 April 2023 | Termination of appointment of Helios Villuendas as a director on 2023-04-17 |
30/04/2330 April 2023 | Termination of appointment of Fernando Villuendas Vera as a secretary on 2023-04-17 |
30/04/2330 April 2023 | Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-04-17 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
02/05/222 May 2022 | Confirmation statement made on 2022-04-17 with no updates |
02/05/222 May 2022 | Termination of appointment of Carlos Jesus Rodriguez as a director on 2022-04-25 |
02/05/222 May 2022 | Termination of appointment of Antonio Jalaff as a director on 2022-04-25 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/11/2129 November 2021 | Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 2021-11-29 |
27/07/2127 July 2021 | Appointment of Mr. Antonio Jalaff as a director on 2021-07-23 |
25/07/2125 July 2021 | Accounts for a dormant company made up to 2020-11-30 |
25/07/2125 July 2021 | Appointment of Mr. Helios Villuendas as a director on 2021-07-23 |
22/04/2122 April 2021 | SECRETARY APPOINTED MR. FERNANDO VILLUENDAS VERA |
22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
22/04/2122 April 2021 | REGISTERED OFFICE CHANGED ON 22/04/2021 FROM 47 CHARLES STREET LONDON W1J 5EL ENGLAND |
22/04/2122 April 2021 | DIRECTOR APPOINTED MR. FERNANDO VILLUENDAS VERA |
22/04/2122 April 2021 | DIRECTOR APPOINTED MR. GEORGE SALIBA |
22/04/2122 April 2021 | DIRECTOR APPOINTED MR. CARLOS JESUS RODRIGUEZ |
22/04/2122 April 2021 | DIRECTOR APPOINTED MR. JOSE MIGUEL ARTILES JR |
22/04/2122 April 2021 | DIRECTOR APPOINTED MR. JOSE MIGUEL ARTILES |
22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
22/04/2122 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANDENIA INC |
22/04/2122 April 2021 | CESSATION OF TOP DELIGHT LTD AS A PSC |
22/04/2122 April 2021 | APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
27/10/2027 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
30/07/2030 July 2020 | DISS40 (DISS40(SOAD)) |
29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
06/07/196 July 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
04/06/194 June 2019 | FIRST GAZETTE |
08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TOP DELIGHT LTD |
23/05/1823 May 2018 | DIRECTOR APPOINTED MR. JOSE MIGUEL ARTILES CEBALLOS |
08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 177 SQUIRRELS HEATH LANE HORNCHURCH RM11 2DX ENGLAND |
28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 397 KATHERINE ROAD LONDON E7 8LT ENGLAND |
13/02/1813 February 2018 | DISS40 (DISS40(SOAD)) |
12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
10/02/1810 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOP DELIGHT LTD |
10/02/1810 February 2018 | CORPORATE DIRECTOR APPOINTED TOP DELIGHT LTD |
10/02/1810 February 2018 | REGISTERED OFFICE CHANGED ON 10/02/2018 FROM 47 CHARLES STREET, 2ND FLOOR LONDON W1J 5EL ENGLAND |
10/02/1810 February 2018 | CESSATION OF FABIO PASTORE AS A PSC |
10/02/1810 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS |
30/01/1830 January 2018 | FIRST GAZETTE |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
06/07/176 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 538 LEA BRIDGE ROAD LONDON E10 7DN ENGLAND |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016 |
03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 602 LEA BRIDGE ROAD 2ND FLOOR LONDON E10 7DN ENGLAND |
01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM OSTRA HOUSE 126 HIGH ROAD WILLESDEN LONDON NW10 2PJ ENGLAND |
16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 2 CURLEW HOUSE TRINITY WAY CHINGFORD LONDON E4 8TD ENGLAND |
03/11/153 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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