32-42 BPR LIMITED

10179841
70 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3JP

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Appointment of director (Ms Victoria Joan Stokes Burrows) 2 Buy now
13 Dec 2024 officers Termination of appointment of director (Amelia Mary Bright) 1 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 accounts Annual Accounts 25 Buy now
26 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 80 Buy now
26 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
26 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
25 Oct 2023 officers Termination of appointment of director (Paul Francis O'grady) 1 Buy now
21 Aug 2023 accounts Amended Accounts 29 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2023 accounts Annual Accounts 29 Buy now
09 Dec 2022 officers Appointment of director (Mrs Jane Frances Macdiarmid) 2 Buy now
09 Dec 2022 officers Appointment of director (Mr Piers Maxwell Townley) 2 Buy now
13 Oct 2022 officers Appointment of director (Mrs Amelia Mary Bright) 2 Buy now
13 Oct 2022 officers Termination of appointment of director (Deborah Clare Lee) 1 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Annual Accounts 29 Buy now
01 Apr 2022 officers Appointment of director (Mrs Deborah Clare Lee) 2 Buy now
01 Apr 2022 officers Appointment of secretary (Miss Fiona Clare Boyce) 2 Buy now
01 Apr 2022 officers Termination of appointment of secretary (Derek John Lewis) 1 Buy now
14 Mar 2022 officers Termination of appointment of director (Amelia Mary Bright) 1 Buy now
17 Jan 2022 officers Appointment of director (Mr Matthew Joseph Conway) 2 Buy now
17 Jan 2022 officers Termination of appointment of director (Stephanie Frances Ball) 1 Buy now
19 Aug 2021 accounts Annual Accounts 29 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 officers Appointment of director (Mrs Amelia Mary Bright) 2 Buy now
17 Mar 2021 officers Change of particulars for director (Mr Paul Francis O'grady) 2 Buy now
23 Dec 2020 officers Appointment of director (Ms Stephanie Frances Ball) 2 Buy now
26 Oct 2020 officers Termination of appointment of director (Amelia Mary Bright) 1 Buy now
26 Oct 2020 officers Termination of appointment of director (Jorge Emanuel Mendonca) 1 Buy now
07 Sep 2020 officers Termination of appointment of director (Douglas Nigel Crichton) 1 Buy now
11 Aug 2020 accounts Annual Accounts 29 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2020 officers Appointment of director (Mrs Chantal Antonia Henderson) 2 Buy now
07 Jul 2020 officers Termination of appointment of director (Roger Frederick Crawford Blundell) 1 Buy now
03 Jul 2020 officers Termination of appointment of director (James Gilles Raynor) 1 Buy now
03 Jul 2020 officers Appointment of director (Mr Jorge Emanuel Mendonca) 2 Buy now
01 Jun 2020 officers Change of particulars for director (Miss Amelia Mary Staveley) 2 Buy now
29 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2020 officers Change of particulars for director (Mr Paul Francis O'grady) 2 Buy now
15 Jan 2020 officers Termination of appointment of director (Craig David Mcwilliam) 1 Buy now
13 Jan 2020 officers Termination of appointment of director (Keith John Bailey) 1 Buy now
10 Jan 2020 officers Termination of appointment of director (Chantal Antonia Henderson) 1 Buy now
09 Jan 2020 officers Termination of appointment of director 1 Buy now
08 Jan 2020 officers Termination of appointment of director (Simon Harding-Roots) 1 Buy now
07 Jan 2020 officers Termination of appointment of director (Richard Alexander Jefferies) 1 Buy now
30 Sep 2019 officers Appointment of director (Mr James Gilles Raynor) 2 Buy now
28 Aug 2019 officers Termination of appointment of director (Anna Clare Bond) 1 Buy now
20 Jun 2019 accounts Annual Accounts 27 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 officers Termination of appointment of director (Nigel Auriol Hughes) 1 Buy now
16 Oct 2018 officers Change of particulars for director (Mr Keith John Bailey) 2 Buy now
01 Aug 2018 officers Change of particulars for director (Mrs Anna Clare Bond) 2 Buy now
07 Jun 2018 officers Appointment of secretary (Mr Derek John Lewis) 2 Buy now
07 Jun 2018 officers Termination of appointment of secretary (Katharine Emma Robinson) 1 Buy now
01 Jun 2018 officers Termination of appointment of director (William Robert Bax) 1 Buy now
01 Jun 2018 officers Appointment of director (Mrs Anna Clare Bond) 2 Buy now
21 May 2018 accounts Annual Accounts 24 Buy now
21 May 2018 officers Termination of appointment of director (Jorge Emanuel Mendonca) 1 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2017 officers Change of particulars for director (Miss Amelia Mary Staveley) 2 Buy now
12 Jul 2017 officers Appointment of director (Miss Amelia Mary Staveley) 2 Buy now
07 Jul 2017 officers Appointment of director (Mr Paul Francis O'grady) 2 Buy now
07 Jul 2017 officers Appointment of director (Mr William Robert Bax) 2 Buy now
07 Jul 2017 officers Appointment of director (Mr Nigel Auriol Hughes) 2 Buy now
07 Jul 2017 officers Appointment of director (Mr Douglas Nigel Crichton) 2 Buy now
07 Jul 2017 officers Appointment of director (Mr Jorge Emanuel Mendonca) 2 Buy now
07 Jul 2017 officers Appointment of director (Mr Richard Alexander Jefferies) 2 Buy now
07 Jul 2017 officers Appointment of director (Mr Keith John Bailey) 2 Buy now
31 May 2017 accounts Annual Accounts 23 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2017 officers Termination of appointment of director (Peter Sean Vernon) 1 Buy now
23 Sep 2016 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 May 2016 officers Appointment of director (Mr Craig Mcwilliam) 2 Buy now
23 May 2016 officers Appointment of director (Mrs Chantal Antonia Henderson) 2 Buy now
23 May 2016 officers Appointment of director (Mr Simon Harding-Roots) 2 Buy now
23 May 2016 officers Appointment of director (Mr Peter Sean Vernon) 2 Buy now
23 May 2016 officers Appointment of secretary (Miss Katharine Emma Robinson) 2 Buy now
13 May 2016 incorporation Incorporation Company 39 Buy now