BPR TRUSTEES LIMITED
Company number 09475308 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 3 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 22 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 5 Dec 2024 | Notification of Graham Anthony Williams as a person with significant control on 2024-11-21 · 2 pages | View document |
| 5 Dec 2024 | Termination of appointment of Marcin Kamil Roznowski as a director on 2024-11-21 · 1 page | View document |
| 5 Dec 2024 | Appointment of Graham Anthony Williams as a director on 2024-11-21 · 2 pages | View document |
| 5 Dec 2024 | Cessation of Marcin Kamil Roznowski as a person with significant control on 2024-11-21 · 1 page | View document |
| 3 Jul 2024 | Appointment of Mrs Eliza Jedruszak as a director on 2024-07-03 · 2 pages | View document |
| 3 Jul 2024 | Termination of appointment of Sophie Louise Reed as a director on 2024-07-03 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Steve Peter Cowell as a director on 2024-07-03 · 1 page | View document |
| 3 Jul 2024 | Cessation of Sophie Louise Reed as a person with significant control on 2024-07-03 · 1 page | View document |
| 3 Jul 2024 | Notification of Marcin Kamil Roznowski as a person with significant control on 2024-07-03 · 2 pages | View document |
| 3 Jul 2024 | Appointment of Marcin Kamil Roznowski as a director on 2024-07-03 · 2 pages | View document |
| 25 Apr 2024 | Registered office address changed from C/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 |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 28 Mar 2024 | Director's details changed for Sophie Louise Reed on 2023-04-04 · 2 pages | View document |
| 20 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 21 Apr 2023 | Change of details for Bpr Limited as a person with significant control on 2018-04-17 · 2 pages | View document |
| 4 Apr 2023 | Registered office address changed from The Boat House Embankment London SW15 1LB England to C/O Glx Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 2023-04-04 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 24 Mar 2023 | Director's details changed for Sophie Louise Jennison on 2021-07-29 · 2 pages | View document |
| 24 Mar 2023 | Change of details for Sophie Louise Jennison as a person with significant control on 2021-07-29 · 2 pages | View document |
| 15 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Jul 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 3 May 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 12 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 1 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEARNS | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED SOPHIE LOUISE JENNISON | View document |
| 17 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE LOUISE JENNISON | View document |
| 17 Apr 2018 | CESSATION OF ANDREW JOHN HARRISON AS A PSC | View document |
| 17 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BPR LIMITED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 3 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MR JAMES KEARNS | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DODWELL | View document |
| 20 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 29 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH CATHARINE MARY DODWELL / 29/04/2016 | View document |
| 4 Apr 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HARRISON / 05/03/2016 | View document |
| 14 May 2015 | ADOPT ARTICLES 13/04/2015 | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MR STEVEN PETER COWELL | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MISS ELIZABETH CATHARINE MARY DODWELL | View document |
| 6 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |