BUILDING PERFORMANCE ANALYSIS LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-04-30

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08/04/258 April 2025 Confirmation statement made on 2025-03-01 with no updates

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26/01/2526 January 2025 Previous accounting period shortened from 2024-04-28 to 2024-04-27

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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26/03/2426 March 2024 First Gazette notice for compulsory strike-off

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26/03/2426 March 2024 First Gazette notice for compulsory strike-off

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20/03/2420 March 2024 Confirmation statement made on 2024-03-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-04-30

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08/03/238 March 2023 Confirmation statement made on 2023-03-01 with no updates

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29/01/2329 January 2023 Previous accounting period shortened from 2022-04-29 to 2022-04-28

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/01/2230 January 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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30/07/2130 July 2021 Previous accounting period extended from 2021-04-29 to 2021-04-30

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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28/02/2028 February 2020 30/04/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM C/O VIRGO ASSOCIATES 287 LONDON ROAD BEDFORD MK42 0PX ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/03/1629 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHALLEY / 01/10/2009

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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16/12/1516 December 2015 SECRETARY APPOINTED MR STUART BRYANS

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16/12/1516 December 2015 APPOINTMENT TERMINATED, SECRETARY CROUCHER NEEDHAM LIMITED

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 27 SAINT CUTHBERTS STREET BEDFORD BEDFORDSHIRE MK40 3JG

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08/04/158 April 2015 Annual return made up to 1 March 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/03/1426 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/05/1217 May 2012 Annual return made up to 1 March 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/06/1116 June 2011 Annual return made up to 1 March 2011 with full list of shareholders

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHALLEY / 02/01/2011

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/05/1017 May 2010 Annual return made up to 1 March 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/04/0917 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 SECRETARY APPOINTED CROUCHER NEEDHAM LIMITED

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/02/093 February 2009 APPOINTMENT TERMINATED SECRETARY OFFICE COMPLIANCE SOLUTIONS LTD

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09/06/089 June 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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31/12/0731 December 2007 DIRECTOR'S PARTICULARS CHANGED

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23/04/0723 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/03/0622 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/05/055 May 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/04/0427 April 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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13/11/0313 November 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03

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07/08/037 August 2003 DIRECTOR'S PARTICULARS CHANGED

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29/04/0329 April 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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04/04/024 April 2002 COMPANY NAME CHANGED LINAVILLE LIMITED CERTIFICATE ISSUED ON 04/04/02

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22/03/0222 March 2002 SECRETARY RESIGNED

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22/03/0222 March 2002 NEW SECRETARY APPOINTED

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22/03/0222 March 2002 DIRECTOR RESIGNED

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22/03/0222 March 2002 NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ

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01/03/021 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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