BPR PROTECT LIMITED

Company number 10177610 ·

Active

37 filings

Date Filing
16 Apr 2026 Confirmation statement made on 2026-04-02 with no updates · 3 pages View document
16 Apr 2026 Director's details changed for Mr Paul Reed on 2026-04-16 · 2 pages View document
9 Jan 2026 Termination of appointment of Benjamin David Thompson as a director on 2025-12-31 · 1 page View document
14 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
11 Nov 2025 Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales to Capital House Pride Place Pride Park Derby DE24 8QR on 2025-11-11 · 1 page View document
1 Oct 2025 Accounts for a small company made up to 2024-12-31 · 21 pages View document
21 Feb 2025 Auditor's resignation · 1 page View document
5 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
27 Jun 2024 Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 2024-06-18 · 2 pages View document
14 Jun 2024 Termination of appointment of Lucy Claire Tilley as a director on 2024-06-07 · 1 page View document
9 Dec 2023 Accounts for a small company made up to 2022-12-31 · 22 pages View document
2 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
6 Jun 2023 Cessation of Paul Reed as a person with significant control on 2022-07-12 · 1 page View document
6 Jun 2023 Cessation of Barry Walter Pappin as a person with significant control on 2022-07-12 · 1 page View document
6 Jun 2023 Notification of Vita Financial Limited as a person with significant control on 2016-05-12 · 2 pages View document
1 Nov 2022 Appointment of Mrs Lucy Claire Tilley as a director on 2022-10-19 · 2 pages View document
1 Nov 2022 Appointment of Mr Peter Steven Christopher Brodnicki as a director on 2022-10-19 · 2 pages View document
1 Nov 2022 Appointment of Mr Benjamin David Thompson as a director on 2022-10-19 · 2 pages View document
18 May 2022 Confirmation statement made on 2022-05-11 with no updates · 3 pages View document
4 May 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
23 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES View document
19 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES View document
25 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
16 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WALTER PAPPIN / 16/11/2016 View document
14 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REED / 14/06/2016 View document
14 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WALTER PAPPIN / 14/06/2016 View document
8 Jun 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016 View document
12 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document