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Bpi 2022 LTD

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BIBBY & BARON LIMITED
BRITHENE FILMS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02649470
Record last updated Wednesday, May 8, 2024 8:27:43 AM UTC
Official Address One London Wall Aldersgate
There are 396 companies registered at this street
Postal Code EC2Y5AB
Sector limit, manufacture, plastic

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BPI 2022 LIMITED (United Kingdom) Page visits 2024

Searches

BPI 2022 LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 3, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2019 Appointment of a man as Director 5130... Appointment of a man as Director 5130...
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 16, 2017 Change of accounting reference date Change of accounting reference date
Registry Jan 12, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 8, 2016 Resignation of one Director Resignation of one Director
Registry Oct 31, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 31, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Aug 12, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 4, 2016 Annual return Annual return
Financials Sep 28, 2015 Annual accounts Annual accounts
Registry Apr 6, 2015 Annual return Annual return
Financials Sep 6, 2014 Annual accounts Annual accounts
Registry Apr 9, 2014 Annual return Annual return
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Annual return Annual return
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Sep 5, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2012 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Apr 12, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Apr 4, 2011 Annual return Annual return
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Aug 4, 2010 Company name change Company name change
Registry Aug 4, 2010 Change of name certificate Change of name certificate
Registry Jul 12, 2010 Company name change Company name change
Registry Jul 9, 2010 Resolution Resolution
Registry Jul 9, 2010 Change of name 10 Change of name 10
Registry Jul 9, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 19, 2010 Annual return Annual return
Registry Apr 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 19, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 22, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 2009 Resignation of a person Resignation of a person
Registry Jul 30, 2009 Appointment of a person Appointment of a person
Registry Jul 24, 2009 Resignation of a woman Resignation of a woman
Registry Jul 24, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 24, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Annual return Annual return
Registry Jun 12, 2008 Appointment of a person Appointment of a person
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Appointment of a woman Appointment of a woman
Registry Apr 21, 2008 Annual return Annual return
Financials Jul 18, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Annual return Annual return
Financials May 24, 2006 Annual accounts Annual accounts
Registry Apr 19, 2006 Annual return Annual return
Registry Apr 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Annual return Annual return
Registry Jun 16, 2004 Resignation of a person Resignation of a person
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Mar 29, 2004 Annual return Annual return
Financials Jun 27, 2003 Annual accounts Annual accounts
Registry Apr 4, 2003 Annual return Annual return
Financials May 23, 2002 Annual accounts Annual accounts
Registry Mar 26, 2002 Annual return Annual return
Financials May 29, 2001 Annual accounts Annual accounts
Registry Apr 6, 2001 Annual return Annual return
Financials May 19, 2000 Annual accounts Annual accounts
Registry Apr 10, 2000 Annual return Annual return
Registry Mar 2, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials May 26, 1999 Annual accounts Annual accounts
Registry May 22, 1999 Resignation of a person Resignation of a person
Registry May 13, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 1999 Annual return Annual return
Registry Jan 31, 1999 Resignation of 2 people: one Operations Director, one Sales And Marketing Director and one Director (a man) Resignation of 2 people: one Operations Director, one Sales And Marketing Director and one Director (a man)
Registry Jul 29, 1998 Resolution Resolution
Registry Jul 29, 1998 Exemption from appointing auditors Exemption from appointing auditors
Financials Jul 29, 1998 Annual accounts Annual accounts
Registry Mar 31, 1998 Annual return Annual return
Financials Nov 5, 1997 Annual accounts Annual accounts
Registry Aug 11, 1997 Accounts Accounts
Registry Aug 11, 1997 Change of accounting reference date Change of accounting reference date
Registry Aug 8, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 7, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 4, 1997 Annual return Annual return
Registry Feb 26, 1997 Resignation of a person Resignation of a person
Registry Feb 6, 1997 Resignation of a person 1867082... Resignation of a person 1867082...
Registry Jan 31, 1997 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 31, 1996 Resignation of one Manufacturing Director and one Director (a man) Resignation of one Manufacturing Director and one Director (a man)
Registry Nov 21, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 10, 1996 Resolution Resolution
Registry Nov 10, 1996 Alter mem and arts Alter mem and arts
Registry Nov 7, 1996 Resignation of a person Resignation of a person
Registry Oct 31, 1996 Resignation of one Group Sales & Marketing Direct and one Director (a man) Resignation of one Group Sales & Marketing Direct and one Director (a man)
Financials Sep 11, 1996 Annual accounts Annual accounts
Registry Aug 15, 1996 Accounts Accounts
Registry Aug 15, 1996 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 1996 Director resigned, new director appointed Director resigned, new director appointed

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