B&P MIDCO 2 LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Termination of appointment of Andrew David Caffyn as a director on 2025-04-28

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with no updates

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22/08/2422 August 2024 Full accounts made up to 2023-12-31

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14/02/2414 February 2024 Appointment of Mr Simon James Harris as a director on 2024-02-13

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10/01/2410 January 2024 Appointment of Mr Andrew David Caffyn as a director on 2023-12-12

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10/01/2410 January 2024 Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 2023-12-12

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20/11/2320 November 2023 Confirmation statement made on 2023-11-06 with no updates

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21/07/2321 July 2023 Termination of appointment of Andrew Rex Milner as a director on 2023-07-14

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07/07/237 July 2023 Full accounts made up to 2022-12-31

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08/12/228 December 2022 Full accounts made up to 2021-12-31

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09/11/229 November 2022 Confirmation statement made on 2022-11-06 with no updates

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28/09/2228 September 2022 Appointment of Mr Andrew Rex Milner as a director on 2022-09-26

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21/09/2221 September 2022 Termination of appointment of Andrew Hodgson as a director on 2022-09-08

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25/11/2125 November 2021 Confirmation statement made on 2021-11-06 with no updates

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29/06/2129 June 2021 Full accounts made up to 2020-12-31

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26/06/1926 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IVO VESSELINOV / 14/06/2019

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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05/06/185 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/02/189 February 2018 DIRECTOR APPOINTED MR ROMAIN JEAN PATRICK PROUVOST

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11/12/1711 December 2017 COMPANY NAME CHANGED BURGUNDY MIDCO 2 LIMITED CERTIFICATE ISSUED ON 11/12/17

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02/11/172 November 2017 DIRECTOR APPOINTED MR IVO VESSELINOV

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR FRASER RUNCIMAN

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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29/09/1729 September 2017 PSC'S CHANGE OF PARTICULARS / BURGUNDY MIDCO 1 LIMITED / 19/09/2016

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29/09/1729 September 2017 CURREXT FROM 31/12/2016 TO 31/12/2017

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23/09/1623 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103577240001

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22/09/1622 September 2016 DIRECTOR APPOINTED MR ANDREW HODGSON

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22/09/1622 September 2016 DIRECTOR APPOINTED MR FRASER DINNING RUNCIMAN

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 4TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ UNITED KINGDOM

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22/09/1622 September 2016 19/09/16 STATEMENT OF CAPITAL GBP 1869914

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON

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22/09/1622 September 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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02/09/162 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/09/162 September 2016 CURRSHO FROM 30/09/2017 TO 31/03/2017

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