BUILDING POWER CONTROL AND PROTECTION LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/01/2523 January 2025 Confirmation statement made on 2025-01-23 with updates

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23/08/2423 August 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with updates

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16/10/2316 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-23 with updates

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21/09/2221 September 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-23 with updates

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES

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14/10/2014 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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13/10/2013 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY NUGENT / 12/10/2020

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13/10/2013 October 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW MCMAHON / 12/10/2020

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13/10/2013 October 2020 PSC'S CHANGE OF PARTICULARS / MISS KIMBERLEY NUGENT / 12/10/2020

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13/10/2013 October 2020 REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 99 MILL STREET, NORTON MALTON NORTH YORKSHIRE YO17 9JJ

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13/10/2013 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS KIMBERLEY NUGENT / 13/10/2020

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13/10/2013 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY NUGENT / 13/10/2020

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13/10/2013 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCMAHON / 13/10/2020

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13/10/2013 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCMAHON / 12/10/2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/04/159 April 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/04/1422 April 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/03/136 March 2013 Annual return made up to 23 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/02/1215 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/03/111 March 2011 Annual return made up to 23 January 2011 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/02/1024 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCMAHON / 19/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY NUGENT / 19/01/2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/01/0929 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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18/02/0818 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/0823 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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