BIPRA LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-05 with updates

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27/05/2527 May 2025 Termination of appointment of Prashant Patel as a director on 2025-04-01

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26/09/2426 September 2024 Appointment of Mr. Suraj Dinker Patel as a director on 2024-09-09

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03/07/243 July 2024 Confirmation statement made on 2024-06-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Registered office address changed from 9 Plantagenet Road Barnet EN5 5JG England to Rear of 17 Plantagenet Road Barnet Hertfordshire EN5 5JG on 2022-04-05

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05/04/225 April 2022 Director's details changed for Prashant Patel on 2022-03-31

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05/04/225 April 2022 Change of details for Mr Prashant Patel as a person with significant control on 2022-03-31

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05/04/225 April 2022 Secretary's details changed for Mrs Binta Patel on 2022-03-31

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-15 with updates

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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30/03/1930 March 2019 30/06/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM C/O C/O GOHIL'S ACCOUNTANCY SERVICES LTD BATTLE HOUSE 1 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8RR ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRASHANT PATEL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM C/O GOHIL'S BATTLE HOUSE 1 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RR

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PRASHANT PATEL / 24/06/2014

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O C/O VZ ACCOUNTANCY SERVICES LIMITED BATTLE HOUSE 1 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RR

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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26/10/1226 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/09/1222 September 2012 Annual return made up to 15 June 2012 with full list of shareholders

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22/09/1222 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS BINTA PATEL / 08/06/2012

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / PRASHANT PATEL / 11/08/2012

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28/02/1228 February 2012 01/12/11 STATEMENT OF CAPITAL GBP 102

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28/02/1228 February 2012 01/12/11 STATEMENT OF CAPITAL GBP 103

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28/02/1228 February 2012 01/12/11 STATEMENT OF CAPITAL GBP 101.00

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08/09/118 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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30/08/1130 August 2011 Annual return made up to 15 June 2011 with full list of shareholders

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30/08/1130 August 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM C/O BIPRA LIMITED 64B CHASE SIDE LONDON N14 5PA UNITED KINGDOM

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRASHANT PATEL / 15/06/2010

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07/06/107 June 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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28/03/1028 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/08/096 August 2009 SECRETARY'S CHANGE OF PARTICULARS / BINTA PATEL / 06/08/2009

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06/08/096 August 2009 SECRETARY'S CHANGE OF PARTICULARS / BINTA PATEL / 06/08/2009

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24/06/0924 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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07/10/087 October 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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15/06/0715 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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