BPR CONSULTANCY LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2024-10-31

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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13/05/2413 May 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-28 with updates

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16/08/2316 August 2023 Amended micro company accounts made up to 2022-10-31

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25/04/2325 April 2023 Micro company accounts made up to 2022-10-31

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30/01/2330 January 2023 Confirmation statement made on 2022-10-28 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with updates

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07/04/227 April 2022 Change of details for Miss Medhya Sahay as a person with significant control on 2022-04-07

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07/04/227 April 2022 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 2022-04-07

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07/04/227 April 2022 Director's details changed for Miss Medhya Sahay on 2022-04-07

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with no updates

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16/03/2116 March 2021 31/10/20 TOTAL EXEMPTION FULL

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12/12/2012 December 2020 REGISTERED OFFICE CHANGED ON 12/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES

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08/10/208 October 2020 PSC'S CHANGE OF PARTICULARS / MISS MEDHYA SAHAY / 08/10/2020

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08/10/208 October 2020 CESSATION OF AMBRISH KUMAR SINGH AS A PSC

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30/03/2030 March 2020 31/10/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 PSC'S CHANGE OF PARTICULARS / MISS MEDHYA SAHAY / 05/02/2020

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS MEDHYA SAHAY / 05/02/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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24/06/1924 June 2019 31/10/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBRISH KUMAR SINGH

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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25/04/1825 April 2018 31/10/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDHYA SAHAY

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16/11/1716 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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08/03/178 March 2017 29/11/16 STATEMENT OF CAPITAL GBP 2

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03/03/173 March 2017 ADOPT ARTICLES 29/11/2016

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01/02/171 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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04/11/164 November 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM HADDLESEY MANOR HIRST ROAD CHAPEL HADDLESEY SELBY NORTH YORKSHIRE YO8 8QQ ENGLAND

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/06/1617 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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20/02/1620 February 2016 DISS40 (DISS40(SOAD))

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17/02/1617 February 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM HADDLESEY MANOR HIRST ROAD CHAPEL HADDLESEY SELBY NORTH YORKSHIRE YO8 8QQ ENGLAND

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17/02/1617 February 2016 Annual return made up to 27 October 2015 with full list of shareholders

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17/02/1617 February 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 145 CARRONADE COURT LONDON N7 8GP UNITED KINGDOM

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26/01/1626 January 2016 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1427 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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