BP&E GLOBAL LIMITED

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DateDescription
17/09/2517 September 2025 NewReturn of final meeting in a members' voluntary winding up

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10/02/2510 February 2025 Registered office address changed from 44-46 Old Steine Brighton BN1 1NH to C/O Begbies Traynor (Central) Llp 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-02-10

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06/12/246 December 2024 Liquidators' statement of receipts and payments to 2024-09-29

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with updates

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18/10/2318 October 2023 Liquidators' statement of receipts and payments to 2023-09-29

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20/03/2320 March 2023 Confirmation statement made on 2023-03-15 with updates

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18/10/2218 October 2022 Registered office address changed from 8 High Steet Heathfield East Sussex TN21 8LS United Kingdom to 44-46 Old Steine Brighton BN1 1NH on 2022-10-18

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18/10/2218 October 2022 Appointment of a voluntary liquidator

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18/10/2218 October 2022 Declaration of solvency

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/07/219 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / MS JUDY ANNE DELAFORCE / 11/02/2020

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05/02/205 February 2020 RETURN OF PURCHASE OF OWN SHARES

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21/01/2021 January 2020 17/01/20 STATEMENT OF CAPITAL GBP 21223

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30/12/1930 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY ANNE DELAFORCE / 30/12/2019

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18/07/1918 July 2019 APPOINTMENT TERMINATED, DIRECTOR LUCY MCCLEMENTS

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD CRANNIS

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28/06/1928 June 2019 31/03/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH WICKS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / MS JUDY ANNE DELAFORCE / 31/10/2018

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY JANE MCCLEMENTS / 01/03/2019

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15/11/1815 November 2018 DIRECTOR APPOINTED MR RICHARD PAUL CRANNIS

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05/09/185 September 2018 DIRECTOR APPOINTED MISS SARAH LOUISE WICKS

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02/08/182 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY ANNE DELAFORCE / 02/02/2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE NICOLE OWEN / 16/01/2018

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16/01/1816 January 2018 PSC'S CHANGE OF PARTICULARS / MRS JAYNE NICOLE OWEN / 16/01/2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY JANE MCCLEMENTS / 16/01/2018

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH THWAITES

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26/05/1726 May 2017 31/03/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR NATALIE DOWN

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21/04/1721 April 2017 12/07/16 STATEMENT OF CAPITAL GBP 21167

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21/04/1721 April 2017 26/07/16 STATEMENT OF CAPITAL GBP 21834

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21/04/1721 April 2017 13/03/17 STATEMENT OF CAPITAL GBP 23223

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY ANNE DELAFORCE / 14/03/2017

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE NICOLE OWEN / 14/03/2017

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY JANE MCCLEMENTS / 02/03/2017

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25/08/1625 August 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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23/08/1623 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY JANE MCCLEMENTS / 22/08/2016

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13/07/1613 July 2016 DIRECTOR APPOINTED MS LUCY JANE MCCLEMENTS

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 DIRECTOR APPOINTED MISS NATALIE ELIZABETH DOWN

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14/04/1614 April 2016 CORPORATE SECRETARY APPOINTED MANNINGTONS LTD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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10/03/1610 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 1 CORNHILL LONDON EC3V 3ND

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18/05/1518 May 2015 14/05/15 STATEMENT OF CAPITAL GBP 20500

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18/05/1518 May 2015 14/05/15 STATEMENT OF CAPITAL GBP 18500

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18/05/1518 May 2015 14/05/15 STATEMENT OF CAPITAL GBP 18500

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/03/1518 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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18/03/1518 March 2015 SAIL ADDRESS CHANGED FROM: GLOUCESTER HOUSE SILBURY BOULEVARD MILTON KEYNES MK9 2AH ENGLAND

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16/10/1416 October 2014 SECOND FILING WITH MUD 06/03/14 FOR FORM AR01

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM, 1 CORNHILL CORNHILL, LONDON, EC3V 3ND, ENGLAND

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14/10/1414 October 2014 08/10/14 STATEMENT OF CAPITAL GBP 18500

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10/10/1410 October 2014 17/04/14 STATEMENT OF CAPITAL GBP 2000

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09/10/149 October 2014 DIRECTOR APPOINTED MISS SARAH JANE THWAITES

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29/08/1429 August 2014 TERMINATE DIR APPOINTMENT

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19/08/1419 August 2014 COMPANY NAME CHANGED FSTP GLOBAL LIMITED CERTIFICATE ISSUED ON 19/08/14

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14/08/1414 August 2014 APPOINTMENT TERMINATED, DIRECTOR JULIA KIRKLAND

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM, 60 LOMBARD STREET, LONDON, EC3V 9EA

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28/07/1428 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI

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20/03/1420 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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11/11/1311 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/04/1310 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI

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09/04/139 April 2013 SAIL ADDRESS CREATED

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM, GLOUCESTER HOUSE 399 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AH, UNITED KINGDOM

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09/04/139 April 2013 DIRECTOR APPOINTED MRS JULIA ROSE KIRKLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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26/07/1226 July 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, THE SPINNEY WOBURN LANE, ASPLEY GUISE, MILTON KEYNES, BEDFORDSHIRE, MK17 8JN, ENGLAND

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07/06/127 June 2012 DIRECTOR APPOINTED MS JUDY ANNE DELAFORCE

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06/03/126 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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