BBPS&N PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 17/10/2417 October 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Termination of appointment of Jonathan Mark Fairhusrt as a director on 2024-06-04 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 20/03/2420 March 2024 | Appointment of Mr Alexandre Serge Nicolas Lejeune as a director on 2024-03-14 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Full accounts made up to 2019-12-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIRLING |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR JAMES EDWARD KNIGHT |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR JONATHAN MARK FAIRHUSRT |
| 25/09/1825 September 2018 | TERMINATE DIR APPOINTMENT |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKS |
| 12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041289580003 |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | COMPANY BUSINESS 31/03/2015 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH WATCHORN |
| 04/04/164 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR MATTHEW DAVID GIRLING |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041289580002 |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041289580003 |
| 26/03/1526 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual return made up to 17 November 2014 with full list of shareholders |
| 04/08/144 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041289580002 |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/12/119 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | ALTER ARTICLES 05/07/2011 |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR HUGH JOHN WATCHORN |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIRLING |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR ROBERT BROOKS |
| 06/06/116 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/116 June 2011 | COMPANY NAME CHANGED BONHAMS KNIGHTSBRIDGE LIMITED CERTIFICATE ISSUED ON 06/06/11 |
| 07/12/107 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WATSON / 01/01/2010 |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID GIRLING / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WATSON / 01/10/2009 |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | COMPANY NAME CHANGED BONHAMS KNIGHSTBRIDGE LTD CERTIFICATE ISSUED ON 26/03/04 |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | COMPANY NAME CHANGED BONHAMS & BROOKS CHELSEA LIMITED CERTIFICATE ISSUED ON 01/12/03 |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0229 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | COMPANY NAME CHANGED HOPEBAND LIMITED CERTIFICATE ISSUED ON 08/02/01 |
| 21/12/0021 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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