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Dato Capital United Kingdom

Bpb Finance (NO.3)

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Reports

Extended Company Report with Annual Accounts BPB FINANCE (NO.3) Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Unlimited Company, Dissolved
Company Number 04161463
Record last updated Monday, April 20, 2015 3:11:17 AM UTC
Official Address Tower Bridge House St Katharine's Way London E1w1dd And Wapping, St Katharine's And Wapping
There are 760 companies registered at this street
Postal Code E1W1DD
Sector Holding Companies including Head Offices

Charts

Visits

BPB FINANCE (NO.3) (United Kingdom) Page visits 2024

Searches

BPB FINANCE (NO.3) (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 25, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 25, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 20, 2010 Change of registered office address Change of registered office address
Registry Sep 20, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 20, 2010 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Sep 20, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 20, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Aug 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2010 Appointment of a man as Director 4161... Appointment of a man as Director 4161...
Registry Aug 6, 2010 Resignation of one Director Resignation of one Director
Registry Aug 6, 2010 Resignation of one Director 4161... Resignation of one Director 4161...
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry May 7, 2010 Change of particulars for director 4161... Change of particulars for director 4161...
Registry May 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 19, 2010 Annual return Annual return
Registry Sep 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 2009 Resignation of a director Resignation of a director
Registry Feb 25, 2009 Appointment of a director Appointment of a director
Registry Feb 24, 2009 Appointment of a man as Director and Deputy General Delegate Appointment of a man as Director and Deputy General Delegate
Registry Feb 17, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Aug 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 18, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 15, 2008 Annual return Annual return
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 2007 Annual return Annual return
Financials Jan 2, 2007 Annual accounts Annual accounts
Registry Aug 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 24, 2006 Appointment of a director Appointment of a director
Registry Mar 22, 2006 Annual return Annual return
Registry Mar 16, 2006 Appointment of a director Appointment of a director
Registry Mar 8, 2006 Resignation of a director Resignation of a director
Registry Mar 1, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 28, 2006 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Feb 20, 2006 Appointment of a director Appointment of a director
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Registry Feb 6, 2006 Resignation of a director 4161... Resignation of a director 4161...
Financials Jan 10, 2006 Annual accounts Annual accounts
Registry Dec 7, 2005 Resignation of 2 people: one Chartered Secretary, one Group Finance Director and one Director (a man) Resignation of 2 people: one Chartered Secretary, one Group Finance Director and one Director (a man)
Registry Sep 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 2005 Annual return Annual return
Financials Sep 16, 2004 Annual accounts Annual accounts
Registry Feb 23, 2004 Annual return Annual return
Financials Aug 14, 2003 Annual accounts Annual accounts
Registry Jul 22, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 20, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 15, 2003 Annual return Annual return
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Sep 25, 2002 Annual return Annual return
Registry Jul 31, 2002 Resignation of a director Resignation of a director
Registry Jul 31, 2002 Appointment of a director Appointment of a director
Registry Jul 24, 2002 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Jun 30, 2002 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 11, 2001 Change of accounting reference date Change of accounting reference date
Registry Sep 6, 2001 Appointment of a secretary Appointment of a secretary
Registry May 29, 2001 Appointment of a secretary 4161... Appointment of a secretary 4161...
Registry Apr 20, 2001 Appointment of a director Appointment of a director
Registry Apr 19, 2001 Appointment of a director 4161... Appointment of a director 4161...
Registry Apr 19, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2001 Resignation of a director Resignation of a director
Registry Apr 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 20, 2001 Appointment of a director Appointment of a director
Registry Feb 15, 2001 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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