BPS PRACTICE LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 15/07/2515 July 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | Change of details for Mrs Amena Begum Shapna as a person with significant control on 2025-01-27 |
| 27/01/2527 January 2025 | Director's details changed for Mrs Amena Begum Shapna on 2025-01-27 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/08/2431 August 2024 | Compulsory strike-off action has been discontinued |
| 31/08/2431 August 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 07/08/247 August 2024 | Compulsory strike-off action has been suspended |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/12/2310 December 2023 | Registered office address changed from Room 2, Second Floor 135 Commercial Road London E1 1PX England to 2nd Floor (Room 2) C/O Macs & Co Accountants 135 Commercial Road London E1 1PX on 2023-12-10 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with updates |
| 26/04/2326 April 2023 | Notification of Amena Begum Shapna as a person with significant control on 2023-04-18 |
| 26/04/2326 April 2023 | Termination of appointment of Jafrin Begum as a director on 2023-04-18 |
| 26/04/2326 April 2023 | Cessation of Jafrin Begum as a person with significant control on 2023-04-18 |
| 26/04/2326 April 2023 | Appointment of Mrs Amena Begum Shapna as a director on 2023-04-18 |
| 22/03/2322 March 2023 | Compulsory strike-off action has been discontinued |
| 22/03/2322 March 2023 | Compulsory strike-off action has been discontinued |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-01-01 with updates |
| 17/03/2317 March 2023 | Appointment of Mrs Jafrin Begum as a director on 2023-03-04 |
| 17/03/2317 March 2023 | Notification of Jafrin Begum as a person with significant control on 2023-03-04 |
| 17/03/2317 March 2023 | Termination of appointment of Amena Begum Shapna as a director on 2023-03-04 |
| 17/03/2317 March 2023 | Cessation of Amena Begum Shapna as a person with significant control on 2023-03-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Compulsory strike-off action has been discontinued |
| 27/12/2227 December 2022 | Compulsory strike-off action has been discontinued |
| 25/12/2225 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 13/02/2213 February 2022 | Confirmation statement made on 2022-01-01 with updates |
| 28/01/2228 January 2022 | Change of details for Mrs Amena Begum Shapna as a person with significant control on 2022-01-21 |
| 27/01/2227 January 2022 | Director's details changed for Mrs Amena Begum Shapna on 2022-01-21 |
| 26/01/2226 January 2022 | Registered office address changed from Room 2, Second Florr 135 Commercial Road London E1 1PX England to Room 2, Second Floor 135 Commercial Road London E1 1PX on 2022-01-26 |
| 26/01/2226 January 2022 | Registered office address changed from 48 Athol Square London E14 0NP England to Room 2, Second Floor 135 Commercial Road London E1 1PX on 2022-01-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/09/205 September 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANAM MAHMUD / 16/07/2020 |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM FLAT 47 RING HOUSE SAGE STREET LONDON E1 0BZ UNITED KINGDOM |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM PO BOX E1 1PX 135 COMMERCIAL ROAD 2ND FLOOR 135 COMMERCIAL ROAD LONDON E1 1PX ENGLAND |
| 19/07/2019 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ANAM MAHMUD / 16/07/2020 |
| 05/07/205 July 2020 | DIRECTOR APPOINTED MR ANAM MAHMUD |
| 04/07/204 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANAM MAHMUD |
| 31/05/2031 May 2020 | APPOINTMENT TERMINATED, SECRETARY AMENA SHAPNA |
| 31/05/2031 May 2020 | CESSATION OF AMENA BEGUM SHAPNA AS A PSC |
| 31/05/2031 May 2020 | APPOINTMENT TERMINATED, DIRECTOR AMENA SHAPNA |
| 04/05/204 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 13/08/1813 August 2018 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 19/07/1819 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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