BPERFECT LTD

Company number NI623003 ·

Active

41 filings

Date Filing
25 Feb 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
24 Feb 2026 RP01CS01 · 3 pages View document
5 Feb 2026 Cessation of Bmd Holdings Ltd as a person with significant control on 2022-03-20 · 1 page View document
5 Feb 2026 Notification of Brendan Mcdowell as a person with significant control on 2022-03-20 · 2 pages View document
2 Jan 2026 Full accounts made up to 2025-03-31 · 31 pages View document
20 Feb 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
29 Jan 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
21 Dec 2023 Full accounts made up to 2023-03-31 · 19 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Jan 2023 Notification of Bmd Holdings Ltd as a person with significant control on 2022-03-20 · 2 pages View document
24 Jan 2023 Confirmation statement made on 2023-01-24 with updates · 4 pages View document
24 Jan 2023 Cessation of Brendan Mcdowell as a person with significant control on 2022-03-20 · 1 page View document
19 Dec 2022 Full accounts made up to 2022-03-31 · 18 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Feb 2022 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
3 Jul 2020 31/03/20 UNAUDITED ABRIDGED View document
26 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM UNIT 1 FILOR BUILDING 155 NORTHUMBERLAND STREET BELFAST BT13 2JF NORTHERN IRELAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
18 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
26 Oct 2018 31/03/18 UNAUDITED ABRIDGED View document
14 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MCDOWELL / 01/09/2017 View document
12 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MCDOWELL / 01/09/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Feb 2018 21/02/18 Statement of Capital gbp 1 · 4 pages View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES View document
6 Feb 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM APARTMENT 3 18 MILL VALLEY DRIVE BELFAST ANTRIM BT14 8FE View document
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 May 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Sep 2015 PREVEXT FROM 28/02/2015 TO 31/03/2015 View document
24 Apr 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document