BPL PROPERTY MANAGEMENT LTD

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-18 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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28/10/2428 October 2024 Change of details for Mr Simon Bennett Phillips as a person with significant control on 2024-10-28

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28/10/2428 October 2024 Director's details changed for Mr Simon Bennett Phillips on 2024-10-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-18 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-18 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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26/10/2226 October 2022 Registered office address changed from Create Business Hub, Ground Floor Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-26

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21/10/2221 October 2022 Registered office address changed from 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-21

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20/09/2220 September 2022 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 5 Rayleigh Road Hutton Brentwood CM13 1AB on 2022-09-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-18 with no updates

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05/11/215 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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30/07/1930 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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21/11/1821 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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18/09/1718 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/02/1518 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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18/02/1518 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARC LUTON

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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10/05/1210 May 2012 21/03/12 STATEMENT OF CAPITAL GBP 3

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER GUMBY / 08/05/2012

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON

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11/04/1211 April 2012 DIRECTOR APPOINTED PETER GUMBY

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11/04/1211 April 2012 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED

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11/04/1211 April 2012 DIRECTOR APPOINTED MARC JASON LUTON

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11/04/1211 April 2012 DIRECTOR APPOINTED SIMON BENNETT PHILLIPS

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21/03/1221 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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