BP CAPITAL LTD

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Company Documents

DateDescription
31/10/2531 October 2025 NewAppointment of receiver or manager

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13/05/2513 May 2025 Confirmation statement made on 2025-04-27 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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01/07/241 July 2024 Director's details changed for Mrs Charmaine Moore on 2023-12-31

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01/07/241 July 2024 Director's details changed for Mrs Charmaine Moore on 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-04-27 with updates

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01/07/241 July 2024 Change of details for Mrs Charmaine Moore as a person with significant control on 2023-12-31

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01/07/241 July 2024 Change of details for Mrs Charmaine Moore as a person with significant control on 2023-12-31

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03/06/243 June 2024 Part of the property or undertaking has been released from charge SC5340080002

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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22/05/2322 May 2023 Confirmation statement made on 2023-04-27 with no updates

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27/01/2327 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/05/1910 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE MOORE / 27/04/2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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10/05/1910 May 2019 PSC'S CHANGE OF PARTICULARS / MRS CHARMAINE MOORE / 27/04/2019

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 12/3 ATHOLL PLACE EDINBURGH MIDLOTHIAN EH3 8HP SCOTLAND

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10/05/1910 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE MOORE / 27/04/2019

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10/05/1910 May 2019 PSC'S CHANGE OF PARTICULARS / MRS CHARMAINE MOORE / 27/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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24/10/1824 October 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE SC5340080002

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03/09/183 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5340080003

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/09/1613 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5340080002

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13/07/1613 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5340080001

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28/04/1628 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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