BWP PROPCO LIMITED
Company number 12711254 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Full accounts made up to 2025-09-30 · 35 pages | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 20 Nov 2025 | Full accounts made up to 2024-09-30 · 35 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-30 with updates · 4 pages | View document |
| 11 Jul 2025 | Change of details for M7 Bwp Holdco Limited as a person with significant control on 2025-01-20 · 2 pages | View document |
| 9 Jul 2025 | Termination of appointment of Matthew Leonard Molton as a director on 2025-06-25 · 1 page | View document |
| 9 Jul 2025 | Appointment of Ms Alison Jane Lambert as a director on 2025-06-25 · 2 pages | View document |
| 9 Jul 2025 | Appointment of Mr Jack Stuart Thoms as a director on 2025-06-25 · 2 pages | View document |
| 9 Jul 2025 | Termination of appointment of Timothy Luke Trott as a director on 2025-06-25 · 1 page | View document |
| 9 Jul 2025 | Termination of appointment of Alexandra Maria Four as a director on 2025-06-25 · 1 page | View document |
| 17 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 4 pages | View document |
| 19 Mar 2024 | Full accounts made up to 2023-09-30 · 36 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 6 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 17 pages | View document |
| 7 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-16 · 3 pages | View document |
| 10 Nov 2022 | Resolutions | View document |
| 10 Nov 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 10 Nov 2022 | Resolutions | View document |
| 10 Nov 2022 | Resolutions · 5 pages | View document |
| 7 Oct 2022 | Appointment of Alter Domus (Uk) Limited as a secretary on 2022-10-03 · 2 pages | View document |
| 5 Oct 2022 | Appointment of Mr Timothy Luke Trott as a director on 2022-10-03 · 2 pages | View document |
| 5 Oct 2022 | Termination of appointment of John Julian Murnaghan as a director on 2022-10-03 · 1 page | View document |
| 5 Oct 2022 | Termination of appointment of David Charles Ebbrell as a director on 2022-10-03 · 1 page | View document |
| 5 Oct 2022 | Appointment of Ms Alexandra Maria Four as a director on 2022-10-03 · 2 pages | View document |
| 5 Oct 2022 | Previous accounting period extended from 2022-07-31 to 2022-09-30 · 1 page | View document |
| 5 Oct 2022 | Appointment of Mr Matthew Leonard Molton as a director on 2022-10-05 · 2 pages | View document |
| 5 Oct 2022 | Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 2022-10-03 · 1 page | View document |
| 5 Oct 2022 | Termination of appointment of Thomas Joseph Pearman as a director on 2022-10-03 · 1 page | View document |
| 5 Oct 2022 | Termination of appointment of Jack Stuart Thoms as a director on 2022-10-03 · 1 page | View document |
| 5 Oct 2022 | Termination of appointment of David John Simmonds as a director on 2022-10-03 · 1 page | View document |
| 3 Oct 2022 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-03 · 1 page | View document |
| 15 Feb 2022 | Director's details changed for Mr David Charles Ebbrell on 2021-07-13 · 2 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 5 pages | View document |
| 1 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |