BEPHARMA LTD
Company number 08317964 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Liquidators' statement of receipts and payments to 2026-06-11 · 18 pages | View document |
| 4 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-11 · 21 pages | View document |
| 20 Jun 2024 | Resolutions | View document |
| 20 Jun 2024 | Registered office address changed from Unit 2 the Bramley Business Centre Bramley Guildford Surrey GU5 0AZ England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2024-06-20 · 3 pages | View document |
| 20 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Jun 2024 | Resolutions · 1 page | View document |
| 20 Jun 2024 | Statement of affairs · 9 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-27 with updates · 3 pages | View document |
| 6 Jan 2023 | Registered office address changed from The Old Stables Frosbury Farm Gravetts Lane Guildford Surrey GU3 3JW England to Unit 2 the Bramley Business Centre Bramley Guildford Surrey GU5 0AZ on 2023-01-06 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Jul 2020 | COMPANY NAME CHANGED BUSINESS EFFECTIVENESS LIMITED CERTIFICATE ISSUED ON 06/07/20 | View document |
| 3 Jul 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 26 CHESELDEN ROAD GUILDFORD GU1 3SB ENGLAND | View document |
| 19 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MRS LEIGH HOPE / 19/06/2020 | View document |
| 19 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HOPE / 19/06/2020 | View document |
| 19 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEIGH HOPE / 19/06/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Mar 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 26 26 CHESELDEN ROAD GUILDFORD GU1 3SB ENGLAND | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 11 Jul 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 1 CLIFTON HOUSE 7 CASTLE HILL GUILDFORD GU1 3SX | View document |
| 19 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/06/2018 | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH HOPE | View document |
| 6 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | DIRECTOR APPOINTED MR MICHAEL ROBERT HOPE | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jul 2017 | DIRECTOR APPOINTED MRS LEIGH HOPE | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HOPE | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR MICHAEL HOPE | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Jun 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 26 Nov 2013 | DIRECTOR APPOINTED MRS LEIGH HOPE | View document |
| 4 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |