BP ELECTRONICS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-16 with no updates

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

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17/05/2417 May 2024 Confirmation statement made on 2024-05-16 with no updates

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17/10/2317 October 2023 Accounts for a dormant company 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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23/05/2323 May 2023 Confirmation statement made on 2023-05-16 with no updates

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

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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03/08/213 August 2021 Accounts for a dormant company made up to 2021-06-30

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

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10/09/2010 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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22/10/1922 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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25/09/1825 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/11/177 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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01/10/161 October 2016 DISS40 (DISS40(SOAD))

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28/09/1628 September 2016 DIRECTOR APPOINTED HONGHUI LI

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR XIN MA

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27/09/1627 September 2016 FIRST GAZETTE

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

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10/08/1510 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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14/07/1514 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 18A LANCHESTER WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PH ENGLAND

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08/07/148 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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

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09/07/139 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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

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12/06/1312 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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10/07/1210 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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03/06/123 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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05/07/115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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11/06/1111 June 2011 REGISTERED OFFICE CHANGED ON 11/06/2011 FROM 17 ARCHES BUSINESS CENTRE, MILL ROAD RUGBY WARWICKSHIRE CV21 1QW ENGLAND

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11/06/1111 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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12/07/1012 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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23/06/1023 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / XIN MA / 22/06/2010

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM SUITE 8525, 16-18 CIRCUS ROAD, ST. JOHN'S WOOD, LONDON, NW8 6PG

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22/06/1022 June 2010 APPOINTMENT TERMINATED, SECRETARY VICKY LEE

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23/12/0923 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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10/06/0910 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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17/06/0817 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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01/06/071 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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