BP ELECTRONICS LIMITED

Company number 06265323 ·

Active

58 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
7 Oct 2025 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
21 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
17 May 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages View document
17 Oct 2023 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 May 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-16 with no updates · 3 pages View document
3 Aug 2021 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
10 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES View document
22 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
25 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
7 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
14 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
1 Oct 2016 DISS40 (DISS40(SOAD)) View document
28 Sep 2016 DIRECTOR APPOINTED HONGHUI LI View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
27 Sep 2016 FIRST GAZETTE View document
27 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR XIN MA View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
10 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
14 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
8 Jul 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 18A LANCHESTER WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PH ENGLAND View document
8 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
8 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
9 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
12 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
10 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
3 Jun 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
5 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
11 Jun 2011 REGISTERED OFFICE CHANGED ON 11/06/2011 FROM 17 ARCHES BUSINESS CENTRE, MILL ROAD RUGBY WARWICKSHIRE CV21 1QW ENGLAND View document
11 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
12 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
23 Jun 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
22 Jun 2010 APPOINTMENT TERMINATED, SECRETARY VICKY LEE View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / XIN MA / 22/06/2010 View document
22 Jun 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM SUITE 8525, 16-18 CIRCUS ROAD, ST. JOHN'S WOOD, LONDON, NW8 6PG View document
23 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
10 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
8 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
12 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
17 Jun 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
1 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document