BPC PROPERTIES LTD
Company number 05640417 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 13 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 22 Jan 2026 | Appointment of Mrs Carol Ann Bevins as a secretary on 2026-01-21 · 2 pages | View document |
| 22 Jan 2026 | Termination of appointment of Bleasdale Consultancy Limited as a secretary on 2026-01-21 · 1 page | View document |
| 22 Jan 2026 | Registered office address changed from Court Barn Salthill Park Fishbourne Chichester PO19 3PS England to C/O Moore (South) Llp, Suite 3, Second Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DG on 2026-01-22 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 31 Jan 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 11 Mar 2023 | Micro company accounts made up to 2022-05-29 · 3 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 29 May 2022 | Annual accounts for the year ending 29 May 2022 | View accounts |
| 28 Jan 2022 | Micro company accounts made up to 2021-05-29 · 3 pages | View document |
| 8 Jan 2022 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 29 May 2021 | Annual accounts for the year ending 29 May 2021 | View accounts |
| 20 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/20 | View document |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 29 May 2020 | Annual accounts for the year ending 29 May 2020 | View accounts |
| 24 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/19 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 29 May 2019 | Annual accounts for the year ending 29 May 2019 | View accounts |
| 19 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 13 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 12 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 11 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 22 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 2 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 10 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 16 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 15 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 13 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLEASDALE CONSULTANCY LIMITED / 30/11/2009 | View document |
| 13 Jan 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BEVINS / 30/11/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BEVINS / 30/11/2009 | View document |
| 2 Jan 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Mar 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 1 LITTLEHOLME UPPER GUILDOWN ROAD GUILDFORD SURREY GU2 4EZ | View document |
| 3 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / BLEASDALE CONSULTANCY LIMITED / 21/02/2008 | View document |
| 1 Feb 2008 | DIRECTOR RESIGNED | View document |
| 20 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 22 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | £ NC 1000/10000 26/05/ | View document |
| 8 Jun 2006 | NC INC ALREADY ADJUSTED 26/05/06 | View document |
| 3 May 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 29/05/07 | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: THE OLD BARN, OX LANE TENTERDEN KENT TN30 6NG | View document |
| 29 Mar 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 1 LITTLEHOLME UPPER GUILDOWN ROAD GUILDFORD SURREY GU2 4EZ | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | COMPANY NAME CHANGED ABBOTSYARD SIX LTD CERTIFICATE ISSUED ON 16/03/06 | View document |
| 1 Dec 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | SECRETARY RESIGNED | View document |
| 30 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |