CompaniesInTheUK

BPC EMEA LIMITED

Company number 05325265 ·

Active

71 filings

Date Filing
22 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
20 Feb 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
6 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
6 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Feb 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
6 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
6 Jan 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENLEY / 12/01/2017 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Jan 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Jun 2012 DIRECTOR APPOINTED MR MATTHEW CRAIG HENLEY View document
23 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILSON View document
1 Feb 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
31 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILSON View document
7 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENLEY / 19/01/2011 View document
20 Jan 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILSON / 19/01/2011 View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HENLEY / 18/01/2011 View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / KERRY EASTOE / 19/01/2011 View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Mar 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
5 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 May 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View document
1 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HENLEY / 31/12/2007 View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Apr 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View document
29 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Nov 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View document
14 Feb 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View document
20 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
16 Feb 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
17 Jan 2005 S366A DISP HOLDING AGM 12/01/05 View document
6 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document