BP PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Registered office address changed from Office 2 First Floor 122 Union Street Dunstable LU6 1HB England to Suite 8B, First Floor Aw House 6-8 Stuart Street Luton LU1 2SJ on 2025-04-10

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11/11/2411 November 2024 Micro company accounts made up to 2024-06-30

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

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24/06/2424 June 2024 Confirmation statement made on 2024-06-19 with no updates

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01/03/241 March 2024 Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to Office 2 First Floor 122 Union Street Dunstable LU6 1HB on 2024-03-01

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21/11/2321 November 2023 Micro company accounts 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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20/06/2320 June 2023 Confirmation statement made on 2023-06-19 with updates

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09/12/229 December 2022 Micro company accounts made up to 2022-06-30

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

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23/12/2123 December 2021 Micro company accounts 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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25/06/2125 June 2021 Confirmation statement made on 2021-06-19 with no updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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22/06/1622 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM T D S BUILDINGS MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

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

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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11/07/1411 July 2014 Annual return made up to 19 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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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/12/132 December 2013 APPOINTMENT TERMINATED, SECRETARY BRYAN BURGIN

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR BRYAN BURGIN

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04/07/134 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/03/1117 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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17/03/1117 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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17/03/1117 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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17/03/1117 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/03/1117 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/03/1117 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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17/03/1117 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/03/1117 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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17/03/1117 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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17/03/1117 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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17/03/1117 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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10/09/1010 September 2010 Annual return made up to 19 June 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GEOFFREY BURGIN / 19/06/2010

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06/04/106 April 2010 30/06/09 TOTAL EXEMPTION FULL

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06/08/096 August 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 30/06/08 TOTAL EXEMPTION FULL

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26/06/0826 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 30/06/07 TOTAL EXEMPTION FULL

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04/07/074 July 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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15/09/0515 September 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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22/07/0422 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/05/047 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0412 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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25/06/0325 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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14/06/0314 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/12/024 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0223 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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29/06/0229 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX

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21/02/0221 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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07/08/017 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/07/016 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/03/017 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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28/11/0028 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0024 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/08/007 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/07/003 July 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/03/007 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0021 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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30/09/9930 September 1999 COMPANY NAME CHANGED SHEPPERD FLAT MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 01/10/99

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28/09/9928 September 1999 SECRETARY RESIGNED

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28/09/9928 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/9920 June 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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23/06/9823 June 1998 NEW DIRECTOR APPOINTED

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23/06/9823 June 1998 SECRETARY RESIGNED

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23/06/9823 June 1998 DIRECTOR RESIGNED

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23/06/9823 June 1998 REGISTERED OFFICE CHANGED ON 23/06/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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23/06/9823 June 1998 NEW SECRETARY APPOINTED

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19/06/9819 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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