BPPH2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | |
| 16/06/2516 June 2025 New | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 16/06/2516 June 2025 New | |
| 16/06/2516 June 2025 New | |
| 06/06/256 June 2025 New | Satisfaction of charge 131339140001 in full |
| 03/06/253 June 2025 New | Statement of capital following an allotment of shares on 2025-03-15 |
| 29/05/2529 May 2025 | Resolutions |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 20/02/2420 February 2024 | Director's details changed for Mrs Joanna Clare Preston-Taylor on 2023-07-04 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 11/09/2311 September 2023 | Statement of capital following an allotment of shares on 2023-02-07 |
| 10/06/2310 June 2023 | Full accounts made up to 2022-08-31 |
| 07/03/237 March 2023 | Statement of capital following an allotment of shares on 2022-06-16 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 14/01/2314 January 2023 | Termination of appointment of Alison Carol Wells as a director on 2023-01-13 |
| 14/01/2314 January 2023 | Appointment of Mrs Joanna Clare Preston-Taylor as a director on 2023-01-13 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-13 with updates |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-10-27 |
| 10/08/2110 August 2021 | Appointment of Mr Andrew Matthew Payne as a director on 2021-07-06 |
| 27/07/2127 July 2021 | Appointment of Ms Alison Carol Wells as a director on 2021-07-06 |
| 27/07/2127 July 2021 | Appointment of Mr Graham Stuart Mark Gaddes as a director on 2021-07-06 |
| 27/07/2127 July 2021 | Appointment of Professor Timothy Stewart as a director on 2021-07-06 |
| 27/07/2127 July 2021 | Appointment of Richard John Simmons as a director on 2021-07-06 |
| 24/07/2124 July 2021 | Termination of appointment of Mary Folline Morris Cullen as a director on 2021-07-06 |
| 24/07/2124 July 2021 | Termination of appointment of Gregory Cappelli as a director on 2021-07-06 |
| 01/07/211 July 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 |
| 01/07/211 July 2021 | Change of details for Bpph1 Limited as a person with significant control on 2021-07-01 |
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