BPV LTD
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 19/03/2519 March 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 14/02/2414 February 2024 | Registered office address changed from World Trade Centre Ifc Tower 42 25 Old Broad Street London the City EC2 1HQ to 25 25 Fenchurch Avenue London EC3M 5AD on 2024-02-14 |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-11 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-03-11 with updates |
| 09/02/229 February 2022 | Current accounting period extended from 2022-04-30 to 2022-08-31 |
| 09/02/229 February 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/04/2111 April 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 11/04/2111 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 16/10/1916 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/04/1821 April 2018 | DISS40 (DISS40(SOAD)) |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/04/1722 April 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 1500000 |
| 22/04/1722 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 19/05/1619 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MS. NATALIA MARIA VINDAS ZARATE |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE |
| 29/03/1629 March 2016 | TERMINATE SEC APPOINTMENT |
| 28/03/1628 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL MANAGEMENT GROUP LIMITED |
| 05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 05/05/155 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT GROUP LIMITED |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/04/1422 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 11/04/1311 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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