BNF UPSILON LIMITED
Company number 16323800 · Monitor this company
20 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 9 Jun 2026 | Notification of Brandon Glyn Barker as a person with significant control on 2025-03-18 · 2 pages | View document |
| 9 Jun 2026 | Notification of Bertrand Nicolas Hubert Perrodo as a person with significant control on 2025-03-18 · 2 pages | View document |
| 9 Jun 2026 | Notification of Nathalie Perrodo as a person with significant control on 2025-03-18 · 2 pages | View document |
| 9 Jun 2026 | Notification of Richard John Martin as a person with significant control on 2025-03-18 · 2 pages | View document |
| 9 Jun 2026 | Notification of Ka-Yee Perrodo as a person with significant control on 2025-03-18 · 2 pages | View document |
| 9 Jun 2026 | Withdrawal of a person with significant control statement on 2026-06-09 · 2 pages | View document |
| 9 Jun 2026 | Notification of Francois Hubert Marie Perrodo as a person with significant control on 2025-03-18 · 2 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 20 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 5 Jan 2026 | Termination of appointment of First Board Limited as a director on 2026-01-05 · 1 page | View document |
| 5 Jan 2026 | Appointment of First Board Limited as a director on 2025-05-07 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Aug 2025 | Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 2025-08-18 · 1 page | View document |
| 14 May 2025 | Termination of appointment of Second Board Limited as a director on 2025-05-07 · 1 page | View document |
| 8 May 2025 | Appointment of First Board Limited as a director on 2025-05-07 · 2 pages | View document |
| 8 May 2025 | Appointment of Second Board Limited as a director on 2025-05-07 · 2 pages | View document |
| 17 Apr 2025 | Appointment of Mr Colin Stuart Opp as a director on 2025-04-16 · 2 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 4 pages | View document |
| 18 Mar 2025 | Incorporation · 9 pages | View document |