B.P. INSTALLATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Change of details for Mr Brendan Robert Payne as a person with significant control on 2025-09-03 |
| 05/09/255 September 2025 New | Director's details changed for Mr Brendan Robert Payne on 2025-09-03 |
| 05/09/255 September 2025 New | Change of details for Miss Ceinwen Emma Lloyd as a person with significant control on 2025-09-03 |
| 28/08/2528 August 2025 | Confirmation statement made on 2025-08-18 with updates |
| 20/12/2420 December 2024 | Registered office address changed from C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to Unit 5 Unit 5, Gatwick Distribution Centre Whittle Way Crawley West Sussex RH10 9RW on 2024-12-20 |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 21/10/2421 October 2024 | Change of details for Mr Brendan Robert Payne as a person with significant control on 2024-10-21 |
| 21/10/2421 October 2024 | Director's details changed for Mr Brendan Robert Payne on 2024-10-21 |
| 21/10/2421 October 2024 | Registered office address changed from The Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2024-10-21 |
| 21/10/2421 October 2024 | Secretary's details changed for Miss Ceinwen Emma Lloyd on 2024-10-21 |
| 21/10/2421 October 2024 | Change of details for Miss Ceinwen Emma Lloyd as a person with significant control on 2024-10-21 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-18 with updates |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 15/02/2315 February 2023 | Change of details for Mr Brendan Robert Payne as a person with significant control on 2023-02-15 |
| 15/02/2315 February 2023 | Change of details for Miss Ceinwen Emma Lloyd as a person with significant control on 2023-02-15 |
| 15/02/2315 February 2023 | Director's details changed for Mr Brendan Robert Payne on 2023-02-15 |
| 15/02/2315 February 2023 | Secretary's details changed for Miss Ceinwen Lloyd on 2023-02-15 |
| 15/02/2315 February 2023 | Secretary's details changed for Miss Ceinwen Lloyd on 2023-02-15 |
| 14/02/2314 February 2023 | Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 2023-02-14 |
| 01/11/211 November 2021 | Change of details for Mr Brendan Robert Payne as a person with significant control on 2021-10-29 |
| 01/11/211 November 2021 | Change of details for Miss Ceinwen Emma Lloyd as a person with significant control on 2021-10-29 |
| 01/11/211 November 2021 | Director's details changed for Mr Brendan Robert Payne on 2021-10-29 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/05/2121 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 22/09/2022 September 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040557870001 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN ROBERT PAYNE / 09/10/2019 |
| 09/10/199 October 2019 | PSC'S CHANGE OF PARTICULARS / MR BRENDAN ROBERT PAYNE / 09/10/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 05/09/185 September 2018 | SUB-DIVISION 01/09/17 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | PSC'S CHANGE OF PARTICULARS / MR BRENDAN ROBERT PAYNE / 15/09/2017 |
| 24/08/1824 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEINWEN LLOYD |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN ROBERT PAYNE / 17/01/2018 |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / MR BRENDAN ROBERT PAYNE / 17/01/2018 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MR BRENDAN ROBERT PAYNE / 09/01/2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN ROBERT PAYNE / 09/01/2017 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN ROBERT PAYNE / 01/08/2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY BRENDAN PAYNE |
| 03/02/163 February 2016 | SECRETARY APPOINTED MISS CEINWEN LLOYD |
| 09/09/159 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | SECRETARY APPOINTED MR BRENDAN ROBERT PAYNE |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE PAYNE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/10/148 October 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN ROBERT PAYNE / 08/10/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 2 RUNWELL ROAD WICKFORD ESSEX SS11 7AB |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/09/1313 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/09/1221 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/08/1126 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/08/1027 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | COMPANY NAME CHANGED B.P. INSTALLATION SERVICES LIMIT ED CERTIFICATE ISSUED ON 25/09/07 |
| 12/09/0712 September 2007 | COMPANY NAME CHANGED B.P. ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 12/09/07 |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 76 HIGH STREET HADLEIGH BENFLEET ESSEX SS7 2PB |
| 06/09/066 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTFORDSHIRE EN5 5SU |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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