BP MANAGEMENT AND CONSULTANCY SERVICES LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewTermination of appointment of I M Knox as a secretary on 2025-06-30

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18/02/2518 February 2025 Registered office address changed from 9 Cragg Drive Grange-over-Sands LA11 6BL England to 6 Bath Street Barrow-in-Furness LA14 1LZ on 2025-02-18

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15/11/2415 November 2024 Cessation of Ian Malcolm Knox as a person with significant control on 2024-11-01

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15/11/2415 November 2024 Confirmation statement made on 2024-11-08 with updates

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15/11/2415 November 2024 Notification of Nighty Benckert as a person with significant control on 2024-11-01

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22/08/2422 August 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/12/2317 December 2023 Registered office address changed from 3 Ravenscourt Lindale Road Grange-over-Sands LA11 6EL England to 9 Cragg Drive Grange-over-Sands LA11 6BL on 2023-12-17

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21/11/2321 November 2023 Confirmation statement made on 2023-11-08 with no updates

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08/06/238 June 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/11/2219 November 2022 Confirmation statement made on 2022-11-08 with no updates

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26/10/2226 October 2022 Registered office address changed from Unit 5 Alnat Industrial Park Lindale Grange-over-Sands LA11 6PQ England to 3 Ravenscourt Lindale Road Grange-over-Sands LA11 6EL on 2022-10-26

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23/09/2223 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-08 with updates

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23/11/2123 November 2021 Cessation of Nighty Benckert as a person with significant control on 2020-11-09

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23/11/2123 November 2021 Notification of Ian Knox as a person with significant control on 2020-11-09

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27/09/2127 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM THE DREAM CENTRE HAWKINS LANE BURTON-ON-TRENT DE14 1PT ENGLAND

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15/06/2015 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGHTY BENCKERT

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15/06/2015 June 2020 CESSATION OF ANDREAS KURT ERNST BENCKERT AS A PSC

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28/04/2028 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREAS BENCKERT

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28/04/2028 April 2020 DIRECTOR APPOINTED MRS NIGHTY BENCKERT

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09/03/209 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM C/O KAN THE DREAM CENTRE HAWKINS LANE BURTON-ON-TRENT STAFFORDSHIRE DE14 1PT

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/02/184 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/01/1625 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM THE OLD FIRE STATION 1 ABBEY ROAD BARROW-IN-FURNESS CUMBRIA LA14 1XH

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02/10/152 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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02/10/152 October 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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21/01/1421 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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