BPP CABLES LIMITED

Company number 07340211 ·

Active

66 filings

Date Filing
4 Dec 2025 Notification of Kv Enterprises B.V. as a person with significant control on 2016-04-06 · 2 pages View document
4 Dec 2025 Notification of B.P.P. Technical Services Limited as a person with significant control on 2016-04-06 · 2 pages View document
4 Dec 2025 Cessation of Minoo Homi Patel as a person with significant control on 2016-04-06 · 1 page View document
4 Dec 2025 Confirmation statement made on 2025-11-21 with no updates · 3 pages View document
3 Dec 2025 Director's details changed for Mr Minoo Homi Patel on 2025-12-01 · 2 pages View document
3 Dec 2025 Change of details for Mr Minoo Homi Patel as a person with significant control on 2025-12-03 · 2 pages View document
3 Dec 2025 Director's details changed for Mr Edward Stuart Brown on 2025-11-20 · 2 pages View document
16 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
28 May 2025 Appointment of Mr Suryanarayana Murthy Pasumarthy as a director on 2025-05-28 · 2 pages View document
28 May 2025 Termination of appointment of Aziz Amirali Hasham Merchant as a director on 2025-05-27 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Nov 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
5 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
23 Nov 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Nov 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
21 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
26 Nov 2021 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
12 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View document
19 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 19/10/2018 View document
19 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / DARREN LINDSAY PATEL / 19/10/2018 View document
19 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MINOO HOMI PATEL / 19/10/2018 View document
19 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Dec 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX SS7 5LN View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
19 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR HENRICUS LINSSEN View document
19 Jun 2017 DIRECTOR APPOINTED MR AZIZ AMIRALI HASHAM MERCHANT View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Jan 2017 31/03/16 TOTAL EXEMPTION FULL View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
18 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BROWN / 18/02/2016 View document
28 Jan 2016 Annual return made up to 21 November 2015 with full list of shareholders View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Dec 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Nov 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRICUS WILHELMUS MATHEUS LINSSEN / 04/03/2013 View document
28 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 01/11/2012 View document
28 Jan 2013 Annual return made up to 21 November 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRICUS WILHELMUS MATHEUS LINSSEN / 13/12/2011 View document
22 Nov 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
15 Nov 2011 DIRECTOR APPOINTED MR DAVID BROWN View document
15 Nov 2011 DIRECTOR APPOINTED MR HENRICUS WILHELMUS MATHEUS LINSSEN View document
13 Sep 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
26 Aug 2011 FORM 123 INCREASING NOM CAP BY £141,858 View document
26 Aug 2011 INC NOM CAP 31/03/2011 View document
26 Aug 2011 31/03/11 STATEMENT OF CAPITAL GBP 100000 View document
26 Aug 2011 09/08/10 STATEMENT OF CAPITAL GBP 100 View document
16 Aug 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM STAR HOUSE 95 HIGH ROAD BENFLEET ESSEX SS7 5LN UNITED KINGDOM View document
16 Aug 2011 PREVSHO FROM 31/08/2011 TO 31/03/2011 View document
9 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document