BPCA LIMITED
Company number 07253504 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2025 | Notice of final account prior to dissolution · 23 pages | View document |
| 4 Dec 2024 | Progress report in a winding up by the court · 21 pages | View document |
| 16 Dec 2023 | Progress report in a winding up by the court · 23 pages | View document |
| 9 Mar 2023 | Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2023-03-09 · 2 pages | View document |
| 12 Dec 2022 | Progress report in a winding up by the court · 27 pages | View document |
| 8 Jan 2022 | Registered office address changed from Wilkin Chapman Business Solutions 1st Floor Consort House Waterdale Doncaster DN1 3HR to Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2022-01-08 · 2 pages | View document |
| 8 Nov 2021 | Progress report in a winding up by the court · 22 pages | View document |
| 15 Jun 2021 | Notice of removal of liquidator by court · 13 pages | View document |
| 15 Jun 2021 | Appointment of a liquidator · 3 pages | View document |
| 30 Jul 2020 | ORDER OF COURT TO WIND UP | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MRS DANIELLE ADAMSON | View document |
| 3 Nov 2019 | CESSATION OF JOSEPH HEANEN AS A PSC | View document |
| 3 Nov 2019 | CESSATION OF ALEXANDER HUGH GEFFERT AS A PSC | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE ADAMSON | View document |
| 1 Jul 2019 | COMPANY NAME CHANGED BRANFORD PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/07/19 | View document |
| 27 Jun 2019 | DIRECTOR APPOINTED MRS. DANIELLE ELIZABETH ADAMSON | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEFFERT | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE ADAMSON | View document |
| 28 Feb 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 23 Mar 2018 | DIRECTOR APPOINTED MRS. DANIELLE ELIZABETH ADAMSON | View document |
| 19 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 19 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072535040001 | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY GREGORY FLOWERS | View document |
| 8 Mar 2017 | SECRETARY APPOINTED MR. GREGORY JAMES FLOWERS | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 14 Dec 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 78 YORK STREET LONDON W1H 1DP | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 23 Aug 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 27 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 27 May 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY MORDEN LACEY GREVILLE LIMITED | View document |
| 29 Jan 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 14 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 · 3 pages | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 16 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREVILLE SECRETARIES LIMITED / 01/05/2012 | View document |
| 16 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Sep 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 78 YORK STREET LONDON W1H 1DP UNITED KINGDOM | View document |
| 28 Aug 2011 | REGISTERED OFFICE CHANGED ON 28/08/2011 FROM 61 ST. MARY STREET CARDIFF CF10 1FE UNITED KINGDOM · 1 page | View document |
| 2 Jun 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEANEN · 1 page | View document |
| 9 Jul 2010 | CORPORATE SECRETARY APPOINTED GREVILLE SECRETARIES LIMITED | View document |
| 25 May 2010 | DIRECTOR APPOINTED MR. JOSEPH HEANEN | View document |
| 25 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 5 THE QUADRANT COVENTRY CV1 2EL UNITED KINGDOM | View document |
| 25 May 2010 | DIRECTOR APPOINTED MR. ALEXANDER HUGH GEFFERT | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FLOWERS | View document |
| 13 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |