BPH FACILITIES LIMITED

Company number 07501321 ·

Active

53 filings

Date Filing
28 Jul 2026 Total exemption full accounts made up to 2026-01-31 · 8 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
27 Jan 2026 Confirmation statement made on 2026-01-21 with no updates · 3 pages View document
28 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
11 Feb 2025 Confirmation statement made on 2025-01-21 with updates · 4 pages View document
10 Feb 2025 Director's details changed for Brett Paul Howard on 2025-01-06 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
6 Jan 2025 Change of details for Brett Howard as a person with significant control on 2025-01-06 · 2 pages View document
6 Jan 2025 Appointment of Mr Brett Paul Howard as a secretary on 2022-01-22 · 2 pages View document
6 Jan 2025 Termination of appointment of Nationwide Secretarial Services Limited as a secretary on 2022-01-22 · 1 page View document
6 Jan 2025 Secretary's details changed for Mr Brett Paul Howard on 2025-01-06 · 1 page View document
9 Jul 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
16 Mar 2024 Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT on 2024-03-16 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
29 Jan 2024 Confirmation statement made on 2024-01-21 with updates · 4 pages View document
29 Aug 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
28 Feb 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
9 Dec 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
22 Feb 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
25 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
17 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES View document
22 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
16 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRETT PAUL HOWARD / 31/03/2016 View document
29 Mar 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Feb 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
6 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Jan 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
17 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 Jan 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
14 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
20 Feb 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
24 Jan 2011 DIRECTOR APPOINTED BRETT PAUL HOWARD View document
24 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR KERRY BRETT View document
21 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document