B.P. INSTALLATIONS LIMITED
Company number 04055787 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-18 with updates · 4 pages | View document |
| 4 Jun 2026 | Director's details changed for Miss Ceinwen Emma Lloyd on 2026-05-31 · 2 pages | View document |
| 4 Jun 2026 | Change of details for Miss Ceinwen Emma Lloyd as a person with significant control on 2026-05-31 · 2 pages | View document |
| 23 Apr 2026 | Director's details changed for Mr Brendan Robert Payne on 2026-04-15 · 2 pages | View document |
| 23 Apr 2026 | Change of details for Miss Ceinwen Emma Lloyd as a person with significant control on 2026-04-15 · 2 pages | View document |
| 23 Apr 2026 | Secretary's details changed for Miss Ceinwen Emma Lloyd on 2026-04-15 · 1 page | View document |
| 23 Apr 2026 | Change of details for Mr Brendan Robert Payne as a person with significant control on 2026-04-15 · 2 pages | View document |
| 31 Mar 2026 | Director's details changed for Mr Brendan Robert Payne on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Secretary's details changed for Miss Ceinwen Emma Lloyd on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Change of details for Miss Ceinwen Emma Lloyd as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Change of details for Mr Brendan Robert Payne as a person with significant control on 2026-03-31 · 2 pages | View document |
| 3 Mar 2026 | Appointment of Miss Ceinwen Emma Lloyd as a director on 2026-03-03 · 2 pages | View document |
| 2 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 5 Sep 2025 | Director's details changed for Mr Brendan Robert Payne on 2025-09-03 · 2 pages | View document |
| 5 Sep 2025 | Change of details for Mr Brendan Robert Payne as a person with significant control on 2025-09-03 · 2 pages | View document |
| 5 Sep 2025 | Change of details for Miss Ceinwen Emma Lloyd as a person with significant control on 2025-09-03 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 Aug 2025 | Confirmation statement made on 2025-08-18 with updates · 4 pages | View document |
| 20 Dec 2024 | Registered office address changed from C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to Unit 5 Unit 5, Gatwick Distribution Centre Whittle Way Crawley West Sussex RH10 9RW on 2024-12-20 · 1 page | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 21 Oct 2024 | Registered office address changed from The Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2024-10-21 · 1 page | View document |
| 21 Oct 2024 | Change of details for Mr Brendan Robert Payne as a person with significant control on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Secretary's details changed for Miss Ceinwen Emma Lloyd on 2024-10-21 · 1 page | View document |
| 21 Oct 2024 | Change of details for Miss Ceinwen Emma Lloyd as a person with significant control on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Director's details changed for Mr Brendan Robert Payne on 2024-10-21 · 2 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-18 with updates · 4 pages | View document |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 6 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-08-18 with updates · 5 pages | View document |
| 9 Jun 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 15 Feb 2023 | Change of details for Miss Ceinwen Emma Lloyd as a person with significant control on 2023-02-15 · 2 pages | View document |
| 15 Feb 2023 | Secretary's details changed for Miss Ceinwen Lloyd on 2023-02-15 · 1 page | View document |
| 15 Feb 2023 | Secretary's details changed for Miss Ceinwen Lloyd on 2023-02-15 · 1 page | View document |
| 15 Feb 2023 | Director's details changed for Mr Brendan Robert Payne on 2023-02-15 · 2 pages | View document |
| 15 Feb 2023 | Change of details for Mr Brendan Robert Payne as a person with significant control on 2023-02-15 · 2 pages | View document |
| 14 Feb 2023 | Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 2023-02-14 · 1 page | View document |
| 1 Nov 2021 | Change of details for Mr Brendan Robert Payne as a person with significant control on 2021-10-29 · 2 pages | View document |
| 1 Nov 2021 | Director's details changed for Mr Brendan Robert Payne on 2021-10-29 · 2 pages | View document |
| 1 Nov 2021 | Change of details for Miss Ceinwen Emma Lloyd as a person with significant control on 2021-10-29 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | View document |
| 22 Sep 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040557870001 | View document |
| 9 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR BRENDAN ROBERT PAYNE / 09/10/2019 | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN ROBERT PAYNE / 09/10/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | View document |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | View document |
| 5 Sep 2018 | SUB-DIVISION 01/09/17 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR BRENDAN ROBERT PAYNE / 15/09/2017 | View document |
| 24 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEINWEN LLOYD | View document |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN ROBERT PAYNE / 17/01/2018 | View document |
| 17 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR BRENDAN ROBERT PAYNE / 17/01/2018 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 29 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR BRENDAN ROBERT PAYNE / 09/01/2017 | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN ROBERT PAYNE / 09/01/2017 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 30 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN ROBERT PAYNE / 01/08/2016 | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY BRENDAN PAYNE | View document |
| 3 Feb 2016 | SECRETARY APPOINTED MISS CEINWEN LLOYD | View document |
| 9 Sep 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 2 Sep 2015 | SECRETARY APPOINTED MR BRENDAN ROBERT PAYNE | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE PAYNE | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 6 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 8 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN ROBERT PAYNE / 08/10/2014 | View document |
| 8 Oct 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 15 Aug 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 2 RUNWELL ROAD WICKFORD ESSEX SS11 7AB | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 13 Sep 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 21 Sep 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 26 Aug 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 27 Aug 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2007 | COMPANY NAME CHANGED B.P. INSTALLATION SERVICES LIMIT ED CERTIFICATE ISSUED ON 25/09/07 | View document |
| 12 Sep 2007 | COMPANY NAME CHANGED B.P. ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 12/09/07 | View document |
| 7 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 26 Jul 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 76 HIGH STREET HADLEIGH BENFLEET ESSEX SS7 2PB | View document |
| 6 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 23 Aug 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 22 Aug 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | SECRETARY RESIGNED | View document |
| 29 Aug 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTFORDSHIRE EN5 5SU | View document |
| 29 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2000 | DIRECTOR RESIGNED | View document |
| 18 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |