BP LAMBDA HOLDINGS LIMITED

Company number 14860102 ·

Active

21 filings

Date Filing
24 Aug 2026 PARENT_ACC View document
17 Aug 2026 AGREEMENT2 · 1 page View document
17 Aug 2026 GUARANTEE2 · 3 pages View document
4 Jun 2026 Termination of appointment of Timothy King as a director on 2026-06-04 · 1 page View document
3 Jun 2026 Appointment of Helene Goddings as a director on 2026-06-01 · 2 pages View document
3 Jun 2026 Appointment of Carolina Mesa Ivern as a director on 2026-06-01 · 2 pages View document
26 May 2026 Termination of appointment of Martin James Towns as a director on 2026-05-26 · 1 page View document
11 May 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
11 Feb 2026 Appointment of Bp Secretaries Limited as a secretary on 2026-02-11 · 2 pages View document
10 Jul 2025 Full accounts made up to 2024-12-31 · 25 pages View document
21 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
12 Dec 2024 Termination of appointment of Andrew Charles Lane as a director on 2024-12-11 · 1 page View document
10 May 2024 Confirmation statement made on 2024-05-09 with updates · 5 pages View document
4 Jan 2024 Termination of appointment of Nicholas John Charles Evans as a director on 2024-01-04 · 1 page View document
4 Jan 2024 Appointment of Mr Timothy King as a director on 2024-01-03 · 2 pages View document
4 Jan 2024 Termination of appointment of Matthew Kennedy De Grove as a director on 2024-01-04 · 1 page View document
3 Jan 2024 Appointment of Martin James Towns as a director on 2024-01-03 · 2 pages View document
3 Jan 2024 Appointment of Andrew Charles Lane as a director on 2024-01-03 · 2 pages View document
18 Dec 2023 Statement of capital following an allotment of shares on 2023-12-06 · 3 pages View document
23 Sep 2023 Current accounting period shortened from 2024-05-31 to 2023-12-31 · 3 pages View document
10 May 2023 Incorporation · 43 pages View document