BPR ARCHITECTS LTD
Company number 01952526 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-26 · 22 pages | View document |
| 14 Jan 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 10 Jan 2025 | Statement of affairs · 9 pages | View document |
| 7 Jan 2025 | Registered office address changed from C/O Glx 69-75 Thorpe Road Norwich NR1 1UA England to Dencora Court 2 Meridian Way Norwich NR7 0TA on 2025-01-07 · 3 pages | View document |
| 7 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Jan 2025 | Resolutions · 1 page | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 3 Jun 2024 | Termination of appointment of Paul John Beaty-Pownall as a director on 2024-05-31 · 1 page | View document |
| 25 Apr 2024 | Registered office address changed from G/O Glx Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich NR1 1UA on 2024-04-25 · 1 page | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 27 Sep 2023 | Change of details for Bpr Trustees Limited as a person with significant control on 2023-04-04 · 2 pages | View document |
| 2 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 4 Apr 2023 | Registered office address changed from The Boathouse Embankment Putney London SW15 1LB to G/O Glx Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 2023-04-04 · 1 page | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES | View document |
| 18 May 2020 | CESSATION OF PAUL JOHN BEATY-POWNALL AS A PSC | View document |
| 18 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BPR TRUSTEES LIMITED | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 18 Oct 2019 | CESSATION OF STEVEN COWELL AS A PSC | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MRS ELIZA JEDRUSZAK | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 1 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 1 Nov 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 25 Oct 2017 | CESSATION OF CHARLOTTE HONOR SINGER AS A PSC | View document |
| 25 Oct 2017 | CESSATION OF GRAHAM DAVID WILSON AS A PSC | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Apr 2017 | ANNOTATION | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SINGER | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Nov 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 May 2015 | ADOPT ARTICLES 29/04/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 21 Apr 2015 | DIRECTOR APPOINTED STEVE PETER COWELL | View document |
| 26 Mar 2015 | DIRECTOR APPOINTED CHARLOTTE HONOR SINGER | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 20 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 6 Nov 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 Nov 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Nov 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Oct 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BEATY-POWNALL / 01/11/2009 | View document |
| 5 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID WILSON / 01/11/2009 | View document |
| 4 Sep 2009 | APPOINTMENT TERMINATED SECRETARY PAULINE HANDLEY | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 Oct 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM THE BOATHOUSE EMBANKMENT PUTNEY LONDON SW15 1LB | View document |
| 23 Oct 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | S-DIV | View document |
| 26 Jun 2008 | SUBDIVISION/AUTH TO ALLOT 23/04/2008 | View document |
| 26 Jun 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jun 2008 | ALTER ARTICLES 23/04/2008 | View document |
| 29 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 2B WEISS ROAD LONDON SW15 1DH | View document |
| 16 Nov 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 Jan 2001 | DIRECTOR RESIGNED | View document |
| 17 Jan 2001 | DIRECTOR RESIGNED | View document |
| 24 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT | View document |
| 31 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 9 Nov 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 19 Oct 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS | View document |
| 18 Aug 1998 | £ IC 75/24 05/08/98 £ SR 51@1=51 | View document |
| 13 Aug 1998 | RE AGREEMENT 05/08/98 | View document |
| 9 Jul 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 26-28 BARTHOLOMEW SQUARE LONDON EC1V 3QA | View document |
| 11 May 1998 | COMPANY NAME CHANGED BEATY-POWNALL & ROBERTS LIMITED CERTIFICATE ISSUED ON 12/05/98 | View document |
| 10 May 1998 | DIRECTOR RESIGNED | View document |
| 10 May 1998 | DIRECTOR RESIGNED | View document |
| 10 May 1998 | SECRETARY RESIGNED | View document |
| 10 May 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 23 Oct 1996 | SECRETARY RESIGNED | View document |
| 23 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 20 Oct 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS | View document |
| 24 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 17 Oct 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 7 Dec 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 28 Oct 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS | View document |
| 16 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 29 Oct 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1991 | RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 27 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1990 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 17 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 23 Sep 1988 | REGISTERED OFFICE CHANGED ON 23/09/88 FROM: CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2 | View document |
| 20 Jul 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS | View document |
| 20 Jul 1988 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS | View document |
| 20 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 9 Dec 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |