B&P MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 28/04/2528 April 2025 | Termination of appointment of Andrew David Caffyn as a director on 2025-04-28 |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with updates |
| 02/04/242 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with updates |
| 14/02/2414 February 2024 | Appointment of Mr Simon James Harris as a director on 2024-02-13 |
| 14/02/2414 February 2024 | Director's details changed for Mr Simon James Harris on 2024-02-13 |
| 10/01/2410 January 2024 | Appointment of Mr Andrew David Caffyn as a director on 2023-12-12 |
| 10/01/2410 January 2024 | Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 2023-12-12 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 21/07/2321 July 2023 | Termination of appointment of Andrew Rex Milner as a director on 2023-07-14 |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 07/12/227 December 2022 | Full accounts made up to 2021-12-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 04/10/224 October 2022 | Director's details changed for Mr Ivaylo Alexandrov Vesselinov on 2022-09-29 |
| 28/09/2228 September 2022 | Appointment of Mr Andrew Rex Milner as a director on 2022-09-26 |
| 21/09/2221 September 2022 | Termination of appointment of Andrew Hodgson as a director on 2022-09-08 |
| 13/09/2213 September 2022 | Change of details for Beck & Pollitzer Limited as a person with significant control on 2022-09-12 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 29/09/2129 September 2021 | Statement of capital following an allotment of shares on 2021-09-17 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVO VESSELINOV / 14/06/2019 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR ROMAIN JEAN PATRICK PROUVOST |
| 11/12/1711 December 2017 | COMPANY NAME CHANGED BURGUNDY MIDCO 1 LIMITED CERTIFICATE ISSUED ON 11/12/17 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR IVO VESSELINOV |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FRASER RUNCIMAN |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 29/09/1729 September 2017 | CURREXT FROM 31/12/2016 TO 31/12/2017 |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / BURGUNDY TOPCO LIMITED / 19/09/2016 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR ANDREW HODGSON |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR FRASER DINNING RUNCIMAN |
| 22/09/1622 September 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 22/09/1622 September 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 1869914 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 4TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ UNITED KINGDOM |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON |
| 02/09/162 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/162 September 2016 | CURRSHO FROM 30/09/2017 TO 31/03/2017 |
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