BPL CONTRACTING LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-11 with no updates

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31/01/2531 January 2025 Registered office address changed from 23 Ledra Drive 23 Ledra Drive Bognor Regis PO21 4PF England to Unit X, the Park the Street Walberton Arundel BN18 0PH on 2025-01-31

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30/01/2530 January 2025 Director's details changed for Ms Eileen Breeze on 2025-01-30

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30/01/2530 January 2025 Change of details for Ms Eileen Breeze as a person with significant control on 2025-01-30

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28/12/2428 December 2024 Total exemption full accounts made up to 2024-03-31

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08/07/248 July 2024 Registered office address changed from 168 Church Road Hove BN3 2DL England to 23 Ledra Drive 23 Ledra Drive Bognor Regis PO21 4PF on 2024-07-08

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29/04/2429 April 2024 Change of details for Mr James Richard Hobden as a person with significant control on 2024-04-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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06/03/246 March 2024 Confirmation statement made on 2024-01-11 with no updates

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11/10/2311 October 2023 Termination of appointment of James Richard Hobden as a director on 2023-08-28

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11/10/2311 October 2023 Registered office address changed from Unit X, the Park the Street Walberton Arundel West Sussex BN18 0PH to 168 Church Road Hove BN3 2DL on 2023-10-11

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08/08/238 August 2023 Certificate of change of name

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-11 with no updates

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

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16/02/2216 February 2022 Confirmation statement made on 2022-01-11 with no updates

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

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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17/12/1817 December 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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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/12/167 December 2016 DIRECTOR APPOINTED MS EILEEN BREEZE

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR LISA HILL

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

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13/01/1613 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM UNIT C WILLIAM BOOKER YARD THE STREET WALBERTON ARUNDEL WEST SUSSEX BN18 0PF

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

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12/01/1512 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/10/1423 October 2014 12/11/13 STATEMENT OF CAPITAL GBP 60

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23/10/1423 October 2014 12/01/14 STATEMENT OF CAPITAL GBP 100

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01/04/141 April 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/03/1431 March 2014 12/11/13 STATEMENT OF CAPITAL GBP 60

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31/03/1431 March 2014 DIRECTOR APPOINTED MR JAMES HOBDEN

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA HILL / 01/01/2014

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

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR EILEEN BREEZE

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30/10/1330 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/10/1330 October 2013 PREVEXT FROM 31/01/2013 TO 31/03/2013

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

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28/01/1328 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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29/10/1229 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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10/02/1210 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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06/10/116 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 25 STEMPSWOOD WAY BARNHAM BOGNOR REGIS WEST SUSSEX PO22 0LA UNITED KINGDOM

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24/02/1124 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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11/01/1011 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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