BPB UW MANAGEMENT LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
31/12/2431 December 2024	Liquidators' statement of receipts and payments to 2024-10-30 View Document
11/12/2411 December 2024	Termination of appointment of Asta Management Services Ltd as a secretary on 2024-12-05 View Document
08/12/238 December 2023	Confirmation statement made on 2023-12-08 with no updates View Document
14/11/2314 November 2023	Registered office address changed from 869 High Road London N12 8QA United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 2023-11-14 View Document
10/11/2310 November 2023	Declaration of solvency View Document
10/11/2310 November 2023	Appointment of a voluntary liquidator View Document
10/11/2310 November 2023	Resolutions View Document
10/11/2310 November 2023	Resolutions View Document
24/08/2324 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
13/12/2213 December 2022	Confirmation statement made on 2022-11-29 with no updates View Document
12/12/2212 December 2022	Register inspection address has been changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG View Document
23/09/2223 September 2022	Total exemption full accounts made up to 2021-12-31 View Document

31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/12/2113 December 2021	Register(s) moved to registered inspection location 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL View Document
13/12/2113 December 2021	Register inspection address has been changed to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL View Document
13/12/2113 December 2021	Confirmation statement made on 2021-11-29 with no updates View Document
20/07/2120 July 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/09/2018 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
25/02/2025 February 2020	PREVEXT FROM 30/11/2019 TO 31/12/2019 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/12/195 December 2019	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES View Document
21/10/1921 October 2019	01/09/19 STATEMENT OF CAPITAL GBP 1000 View Document
30/09/1930 September 2019	01/09/19 STATEMENT OF CAPITAL GBP 1000 View Document
30/09/1930 September 2019	DIRECTOR APPOINTED MR JOHN FREDERICK MCBETH HOLM View Document
30/11/1830 November 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document