BPR ARCHITECTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 10/01/2510 January 2025 | Statement of affairs |
| 07/01/257 January 2025 | Resolutions |
| 07/01/257 January 2025 | Appointment of a voluntary liquidator |
| 07/01/257 January 2025 | Registered office address changed from C/O Glx 69-75 Thorpe Road Norwich NR1 1UA England to Dencora Court 2 Meridian Way Norwich NR7 0TA on 2025-01-07 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 03/06/243 June 2024 | Termination of appointment of Paul John Beaty-Pownall as a director on 2024-05-31 |
| 25/04/2425 April 2024 | Registered office address changed from G/O Glx Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich NR1 1UA on 2024-04-25 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 27/09/2327 September 2023 | Change of details for Bpr Trustees Limited as a person with significant control on 2023-04-04 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/04/234 April 2023 | Registered office address changed from The Boathouse Embankment Putney London SW15 1LB to G/O Glx Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 2023-04-04 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/12/201 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 18/05/2018 May 2020 | CESSATION OF PAUL JOHN BEATY-POWNALL AS A PSC |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BPR TRUSTEES LIMITED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/01/2013 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 18/10/1918 October 2019 | CESSATION OF STEVEN COWELL AS A PSC |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MRS ELIZA JEDRUSZAK |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 01/10/181 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/11/171 November 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 25/10/1725 October 2017 | CESSATION OF GRAHAM DAVID WILSON AS A PSC |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 25/10/1725 October 2017 | CESSATION OF CHARLOTTE HONOR SINGER AS A PSC |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/04/1726 April 2017 | |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SINGER |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/11/158 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/05/1514 May 2015 | ADOPT ARTICLES 29/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED STEVE PETER COWELL |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED CHARLOTTE HONOR SINGER |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/10/1420 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/11/136 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/11/1221 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/11/112 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/10/1014 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/11/095 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BEATY-POWNALL / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID WILSON / 01/11/2009 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY PAULINE HANDLEY |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM THE BOATHOUSE EMBANKMENT PUTNEY LONDON SW15 1LB |
| 26/06/0826 June 2008 | S-DIV |
| 26/06/0826 June 2008 | ALTER ARTICLES 23/04/2008 |
| 26/06/0826 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0826 June 2008 | SUBDIVISION/AUTH TO ALLOT 23/04/2008 |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 2B WEISS ROAD LONDON SW15 1DH |
| 16/11/0716 November 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0319 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | £ IC 75/24 05/08/98 £ SR 51@1=51 |
| 13/08/9813 August 1998 | RE AGREEMENT 05/08/98 |
| 09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 26-28 BARTHOLOMEW SQUARE LONDON EC1V 3QA |
| 11/05/9811 May 1998 | COMPANY NAME CHANGED BEATY-POWNALL & ROBERTS LIMITED CERTIFICATE ISSUED ON 12/05/98 |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | NEW SECRETARY APPOINTED |
| 10/05/9810 May 1998 | SECRETARY RESIGNED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/10/9623 October 1996 | SECRETARY RESIGNED |
| 23/10/9623 October 1996 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 28/04/9128 April 1991 | RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 23/09/8823 September 1988 | REGISTERED OFFICE CHANGED ON 23/09/88 FROM: CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 09/12/869 December 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
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