22 BPG LIMITED
Company number 07596932 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-08 with updates · 5 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 13 May 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Oct 2023 | Notification of Theodore Francois Roussel as a person with significant control on 2023-09-29 · 2 pages | View document |
| 5 Oct 2023 | Appointment of Mr Raoul David Cassen as a secretary on 2023-09-29 · 2 pages | View document |
| 5 Oct 2023 | Appointment of Mr Theodore Francois Roussel as a director on 2023-09-29 · 2 pages | View document |
| 3 Oct 2023 | Director's details changed for Susan Margaret Morgan on 2023-10-02 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Adam Taylor as a secretary on 2023-09-24 · 1 page | View document |
| 3 Oct 2023 | Change of details for Mr Raoul David Cassen as a person with significant control on 2023-10-02 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Adam Taylor as a director on 2023-09-24 · 1 page | View document |
| 3 Oct 2023 | Cessation of Adam Taylor as a person with significant control on 2023-09-24 · 1 page | View document |
| 3 Oct 2023 | Change of details for Susan Margaret Morgan as a person with significant control on 2023-10-02 · 2 pages | View document |
| 3 Oct 2023 | Director's details changed for Mr Raoul David Cassen on 2023-10-02 · 2 pages | View document |
| 2 Oct 2023 | Register(s) moved to registered inspection location 2nd and 3rd Floor Flat 22 Belsize Park Gardens London NW3 4LH · 1 page | View document |
| 2 Oct 2023 | Registered office address changed from 76a Belsize Lane London NW3 5BJ to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 2023-10-02 · 1 page | View document |
| 2 Oct 2023 | Register inspection address has been changed to 2nd and 3rd Floor Flat 22 Belsize Park Gardens London NW3 4LH · 1 page | View document |
| 22 May 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 10 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 16 May 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2022 | Notification of Raoul David Cassen as a person with significant control on 2021-12-14 · 2 pages | View document |
| 22 Apr 2022 | Termination of appointment of Clementine Aurelie Rancon as a director on 2022-04-21 · 1 page | View document |
| 22 Apr 2022 | Cessation of Clementine Aurelie Rancon as a person with significant control on 2021-12-14 · 1 page | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-08 with updates · 4 pages | View document |
| 22 Apr 2022 | Appointment of Mr Raoul David Cassen as a director on 2022-04-21 · 2 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 7 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 2 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 19 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 27 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 11 Dec 2015 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 8 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 9 Jan 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 14 May 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 8 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |