CompaniesInTheUK

BPI 55 LIMITED

Company number 02096406 ·

Dissolved

236 filings

Date Filing
26 Jun 2021 Final Gazette dissolved following liquidation View document
26 Jun 2021 Final Gazette dissolved following liquidation · 1 page View document
24 Apr 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2019:LIQ. CASE NO.1 View document
18 Apr 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2018:LIQ. CASE NO.1 View document
9 Mar 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
27 Feb 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 55 BAKER STREET LONDON W1U 8EW ENGLAND View document
24 Feb 2017 DECLARATION OF SOLVENCY View document
24 Feb 2017 SPECIAL RESOLUTION TO WIND UP View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
10 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID TILL View document
16 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 55 BAKER STREET LONDON W1U 7EU View document
10 May 2016 COMPANY NAME CHANGED BROADSTONE PENSIONS & INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/05/16 View document
9 May 2016 APPOINTMENT TERMINATED, SECRETARY FIONA STOCKWELL View document
9 May 2016 SECRETARY APPOINTED MR DAVID CRUSE View document
9 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CRUSE / 09/05/2016 View document
9 May 2016 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
8 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
17 Dec 2015 Annual return made up to 17 December 2015 with full list of shareholders View document
8 Jun 2015 DIRECTOR APPOINTED MR AMJID HUSSAIN ZAMAN View document
1 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JANE ROBERTSON View document
21 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MARK HOWLETT View document
17 Dec 2014 Annual return made up to 17 December 2014 with full list of shareholders View document
1 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS View document
18 Nov 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
6 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TILL / 01/07/2011 View document
6 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 05/11/2010 View document
16 Apr 2014 10/04/14 STATEMENT OF CAPITAL GBP 24075000 View document
11 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HOWLETT / 30/09/2011 View document
19 Dec 2013 13/12/13 STATEMENT OF CAPITAL GBP 23190000 View document
17 Dec 2013 Annual return made up to 17 December 2013 with full list of shareholders View document
16 Dec 2013 SECRETARY APPOINTED MISS FIONA ALISON STOCKWELL View document
13 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT KEELER View document
13 Dec 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT KEELER View document
18 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS View document
14 Nov 2013 FULL ACCOUNTS MADE UP TO 28/06/13 View document
6 Nov 2013 28/10/13 STATEMENT OF CAPITAL GBP 20910000 View document
18 Oct 2013 SECOND FILING FOR FORM SH01 View document
25 Sep 2013 25/09/13 STATEMENT OF CAPITAL GBP 18910000 View document
5 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MARTYN LAVERICK View document
31 Jan 2013 FULL ACCOUNTS MADE UP TO 29/06/12 View document
30 Jan 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
14 Jan 2013 SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS View document
14 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
28 Nov 2012 SECRETARY APPOINTED MR ROBERT MICHAEL KEELER View document
16 Nov 2012 APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE View document
13 Nov 2012 DIRECTOR APPOINTED MR MARTYN NICHOLAS LAVERICK View document
4 Oct 2012 27/07/12 STATEMENT OF CAPITAL GBP 18910000 View document
6 Sep 2012 DIRECTOR APPOINTED MR SIMON WELLAND DAVIS View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MARK WOOLDRIDGE View document
3 May 2012 30/04/12 STATEMENT OF CAPITAL GBP 18060000 View document
2 May 2012 01/12/11 STATEMENT OF CAPITAL GBP 172600000 View document
26 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS View document
23 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR TONI MEADOWS View document
11 Apr 2012 SECTION 519 View document
19 Dec 2011 Annual return made up to 17 December 2011 with full list of shareholders · 10 pages View document
19 Dec 2011 01/12/11 STATEMENT OF CAPITAL GBP 17260000 View document
19 Oct 2011 FULL ACCOUNTS MADE UP TO 01/07/11 · 21 pages View document
14 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MANOJ KHOSLA View document
14 Oct 2011 DIRECTOR APPOINTED MATTHEW DAVID PHILLIPS View document
14 Oct 2011 DIRECTOR APPOINTED MARK WOOLDRIDGE · 2 pages View document
13 Oct 2011 12/10/11 STATEMENT OF CAPITAL GBP 15905000 View document
6 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID PITMAN View document
18 Jul 2011 28/06/10 STATEMENT OF CAPITAL GBP 8905000 View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR TONY BRONK View document
11 Jul 2011 12/11/10 STATEMENT OF CAPITAL GBP 12205000 View document
11 Jul 2011 25/05/11 STATEMENT OF CAPITAL GBP 14605000 View document
8 Jul 2011 DIRECTOR APPOINTED TONI EDWARD MEADOWS View document
22 Jun 2011 28/06/10 STATEMENT OF CAPITAL GBP 12305000 View document
22 Jun 2011 12/11/10 STATEMENT OF CAPITAL GBP 14605000 View document
25 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASCARENHAS View document
25 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN PITMAN / 25/05/2011 View document
18 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD TEWKESBURY View document
5 May 2011 12/11/10 STATEMENT OF CAPITAL GBP 13605000 View document
5 May 2011 28/06/10 STATEMENT OF CAPITAL GBP 13005000 View document
5 May 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
3 May 2011 COMPANY NAME CHANGED BDO INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/05/11 View document
3 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Mar 2011 30/03/11 STATEMENT OF CAPITAL GBP 12305000 View document
18 Mar 2011 DIRECTOR APPOINTED ROBERT MICHAEL KEELER View document
16 Feb 2011 DIRECTOR APPOINTED MANOJ KHOSLA View document
28 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN ROBERTS · 1 page View document
25 Jan 2011 DIRECTOR APPOINTED DAVID BRIAN PITMAN View document
25 Jan 2011 DIRECTOR APPOINTED DAVID TILL View document
21 Jan 2011 MEMORANDUM DELETED 12/11/2010 View document
19 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD SPILG View document
19 Jan 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 02/07/10 View document
6 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY MELVIN BRONK / 01/10/2009 View document
17 Jan 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH FERRER MASCARENHAS / 01/10/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WELLAND DAVIS / 01/10/2009 · 2 pages View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPILG / 01/10/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP CHARLES TEWKESBURY / 01/10/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROL ROBERTSON / 01/10/2009 View document
9 Dec 2009 CHANGE PERSON AS DIRECTOR View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HOWLETT / 06/10/2009 · 3 pages View document
9 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 06/10/2009 View document
9 Dec 2009 SAIL ADDRESS CREATED View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANET ROBERTS / 01/10/2009 View document
9 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH FERRER MASCARENHAS / 06/10/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TONY MELVIN BRONK / 01/10/2009 View document
23 Nov 2009 FULL ACCOUNTS MADE UP TO 03/07/09 View document
13 Nov 2009 APPOINTMENT TERMINATED, SECRETARY SIMON DAVIS View document
13 Nov 2009 DIRECTOR APPOINTED MR SIMON WELLAND DAVIS View document
10 Nov 2009 SECRETARY APPOINTED SIMON WELLAND DAVIS View document
9 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS View document
7 Oct 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Oct 2009 COMPANY NAME CHANGED BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/10/09 View document
5 Oct 2009 CHANGE OF NAME 23/09/2009 View document
18 Mar 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
28 Oct 2008 FULL ACCOUNTS MADE UP TO 04/07/08 View document
16 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TEWKESBURY / 31/12/2007 View document
9 May 2008 DIRECTOR APPOINTED HELEN JANET ROBERTS View document
9 May 2008 APPOINTMENT TERMINATED DIRECTOR DAVID PHILIPS View document
2 Apr 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL View document
17 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
1 Dec 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
22 Feb 2007 NC INC ALREADY ADJUSTED 21/12/06 View document
22 Feb 2007 £ NC 5000000/10000000 21/ View document
22 Jan 2007 NEW DIRECTOR APPOINTED View document
20 Dec 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
14 Dec 2006 FULL ACCOUNTS MADE UP TO 30/06/06 View document
4 Dec 2006 DIRECTOR RESIGNED View document
13 Nov 2006 DIRECTOR RESIGNED View document
16 Aug 2006 NEW DIRECTOR APPOINTED View document
4 Jul 2006 NEW DIRECTOR APPOINTED View document
4 Jul 2006 DIRECTOR RESIGNED View document
29 Jun 2006 DIRECTOR RESIGNED View document
14 Jun 2006 DIRECTOR RESIGNED View document
5 Jun 2006 NEW DIRECTOR APPOINTED View document
25 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
28 Dec 2005 NC INC ALREADY ADJUSTED 14/12/05 View document
28 Dec 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Dec 2005 £ NC 2500000/5000000 14/1 View document
14 Dec 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
2 Nov 2005 DIRECTOR RESIGNED View document
19 Aug 2005 S366A DISP HOLDING AGM 25/05/05 View document
7 Jun 2005 NC INC ALREADY ADJUSTED 23/05/05 View document
7 Jun 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jun 2005 £ NC 100000/2500000 23/0 View document
20 Apr 2005 DIRECTOR RESIGNED View document
20 Apr 2005 DIRECTOR RESIGNED View document
20 Apr 2005 DIRECTOR RESIGNED View document
22 Mar 2005 NEW DIRECTOR APPOINTED View document
22 Mar 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
16 Mar 2005 NEW SECRETARY APPOINTED View document
16 Mar 2005 SECRETARY RESIGNED View document
8 Feb 2005 DIRECTOR RESIGNED View document
1 Feb 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
25 Jan 2005 DIRECTOR RESIGNED View document
28 Sep 2004 AUDITOR'S RESIGNATION View document
23 Aug 2004 NEW DIRECTOR APPOINTED View document
23 Aug 2004 NEW DIRECTOR APPOINTED View document
23 Aug 2004 NEW DIRECTOR APPOINTED View document
23 Aug 2004 NEW DIRECTOR APPOINTED View document
23 Aug 2004 NEW DIRECTOR APPOINTED View document
23 Aug 2004 NEW DIRECTOR APPOINTED View document
6 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
26 Jan 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
7 Jan 2004 COMPANY NAME CHANGED KEARSLEY INVESTMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 07/01/04 View document
24 Nov 2003 DIRECTOR RESIGNED View document
28 Jan 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
25 Jan 2003 LOCATION OF REGISTER OF MEMBERS View document
25 Jan 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
29 Nov 2002 DIRECTOR RESIGNED View document
26 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
7 Dec 2001 REGISTERED OFFICE CHANGED ON 07/12/01 FROM: BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP View document
13 Nov 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
9 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
11 Jan 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
20 Dec 2000 NEW DIRECTOR APPOINTED View document
24 Oct 2000 NEW DIRECTOR APPOINTED View document
3 Feb 2000 NEW DIRECTOR APPOINTED View document
24 Jan 2000 NEW DIRECTOR APPOINTED View document
7 Jan 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View document
13 Oct 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 View document
18 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Feb 1999 RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS View document
18 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
25 Mar 1998 NEW DIRECTOR APPOINTED View document
2 Jan 1998 RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS View document
29 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
15 Apr 1997 NEW DIRECTOR APPOINTED View document
22 Jan 1997 DIRECTOR RESIGNED View document
27 Dec 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
10 Dec 1996 NEW DIRECTOR APPOINTED View document
10 Dec 1996 NEW DIRECTOR APPOINTED View document
1 Nov 1996 NC INC ALREADY ADJUSTED 29/10/96 View document
1 Nov 1996 £ NC 2000/100000 29/10/96 View document
17 Oct 1996 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
27 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1996 DIRECTOR RESIGNED View document
8 Jul 1996 DIRECTOR RESIGNED View document
17 Jun 1996 REGISTERED OFFICE CHANGED ON 17/06/96 FROM: LIVERPOOL VICTORIA HOUSE 91-99 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP View document
7 Mar 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
5 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
4 Apr 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
4 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
10 Dec 1994 REGISTERED OFFICE CHANGED ON 10/12/94 FROM: 35/37 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY View document
8 Mar 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
31 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
5 Sep 1993 AUDITOR'S RESIGNATION View document
29 Mar 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
1 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
16 Nov 1992 NEW DIRECTOR APPOINTED View document
10 Jun 1992 DIRECTOR RESIGNED View document
10 Jun 1992 DIRECTOR RESIGNED View document
10 Jun 1992 REGISTERED OFFICE CHANGED ON 10/06/92 FROM: 91-99 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP View document
1 Jun 1992 £ NC 1000/2000 01/05/92 View document
3 Mar 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
19 Dec 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
2 Aug 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View document
6 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
17 Aug 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS View document
22 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
6 Sep 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS View document
9 Aug 1989 EXEMPTION FROM APPOINTING AUDITORS 300689 View document
23 May 1989 EXEMPTION FROM APPOINTING AUDITORS 030589 View document
15 May 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
18 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
20 Sep 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS View document
16 Sep 1988 DIRECTOR RESIGNED View document
11 Mar 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
5 Feb 1987 SECRETARY RESIGNED View document
4 Feb 1987 CERTIFICATE OF INCORPORATION View document
4 Feb 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document