BP CONSULTING GROUP LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewConfirmation statement made on 2025-10-05 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-05 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-05 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-05-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-05 with no updates

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13/10/2113 October 2021 Cessation of Maria Byczynski as a person with significant control on 2020-12-01

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13/10/2113 October 2021 Confirmation statement made on 2021-10-05 with updates

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13/10/2113 October 2021 Registered office address changed from 142 Cromwell Road London SW7 4EF United Kingdom to International House 142 Cromwell Road London SW7 4EF on 2021-10-13

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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29/03/2129 March 2021 APPOINTMENT TERMINATED, DIRECTOR MARIA BYCZYNSKI

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29/03/2129 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE PHILIP BYCZYNSKI

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27/03/2127 March 2021 DIRECTOR APPOINTED MR GEORGE PHILIP BYCZYNSKI

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28/10/2028 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA BYCZYNSKI / 30/09/2020

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05/10/205 October 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE BYCZYNSKI

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05/10/205 October 2020 DIRECTOR APPOINTED MRS MARIA BYCZYNSKI

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES

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05/10/205 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA PHILIP BYCZYNSKI

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05/10/205 October 2020 PSC'S CHANGE OF PARTICULARS / MRS MARIA PHILIP BYCZYNSKI / 30/09/2020

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05/10/205 October 2020 CESSATION OF GEORGE PHILIP BYCZYNSKI AS A PSC

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 31/05/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/01/1817 January 2018 COMPANY NAME CHANGED LEGE ARTIS CONSULTING LIMITED CERTIFICATE ISSUED ON 17/01/18

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22/11/1722 November 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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23/05/1723 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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