BPPH1 LIMITED
Company number 13130025 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 26 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 26 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-08-31 · 20 pages | View document |
| 26 Jun 2026 | PARENT_ACC · 60 pages | View document |
| 6 Jun 2026 | GUARANTEE2 · 2 pages | View document |
| 6 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 6 Jun 2026 | PARENT_ACC · 60 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-12 with updates · 4 pages | View document |
| 16 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 · 22 pages | View document |
| 16 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 16 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Jun 2025 | PARENT_ACC · 70 pages | View document |
| 6 Jun 2025 | Satisfaction of charge 131300250001 in full · 4 pages | View document |
| 3 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-15 · 4 pages | View document |
| 29 May 2025 | Resolutions · 2 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 20 Feb 2024 | Director's details changed for Mrs Joanna Clare Preston-Taylor on 2023-07-04 · 2 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 4 pages | View document |
| 11 Sep 2023 | Statement of capital following an allotment of shares on 2023-02-07 · 8 pages | View document |
| 21 Jul 2023 | Full accounts made up to 2022-08-31 · 25 pages | View document |
| 7 Mar 2023 | Statement of capital following an allotment of shares on 2022-06-16 · 8 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-01-12 with updates · 4 pages | View document |
| 22 Jan 2023 | Appointment of Mrs Joanna Clare Preston-Taylor as a director on 2023-01-13 · 2 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 4 pages | View document |
| 18 Jan 2022 | Change of details for Bright Acquisitions Limited as a person with significant control on 2022-01-18 · 2 pages | View document |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-10-27 · 4 pages | View document |
| 25 Sep 2021 | Appointment of Mr Andrew Matthew Payne as a director on 2021-09-20 · 2 pages | View document |
| 25 Sep 2021 | Appointment of Mr Graham Stuart Mark Gaddes as a director on 2021-09-20 · 2 pages | View document |
| 4 Aug 2021 | Cessation of Vanta Education Holdings Limited as a person with significant control on 2021-07-06 · 3 pages | View document |
| 4 Aug 2021 | Notification of Bright Acquisitions Limited as a person with significant control on 2021-07-06 · 4 pages | View document |
| 27 Jul 2021 | Appointment of Marc-Edouard Jacques Henri Meunier as a director on 2021-07-06 · 2 pages | View document |
| 27 Jul 2021 | Appointment of Mr Jonathan Barlow Rosen as a director on 2021-07-06 · 2 pages | View document |
| 24 Jul 2021 | Termination of appointment of Mary Folline Morris Cullen as a director on 2021-07-06 · 1 page | View document |
| 1 Jul 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-01 · 1 page | View document |