Bpi 55 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
KEARSLEY INVESTMENT SERVICES LIMITED
BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED
BDO INVESTMENT MANAGEMENT LIMITED
Company type Private Limited Company , Liquidation Company Number 02096406 Global Intermediary ID G3L2M1.00012.SF.826 Record last updated Wednesday, February 14, 2018 4:24:03 AM UTC Official Address C/o Begbies Traynor (London) LLp 31 Floor 40 Bank Street Millwall Postal Code E145NR Sector financial, intermediation, classified, classify
Visits Searches Document Type Publication date Download link Registry Mar 9, 2017 Notice of appointment of liquidator in a voluntary winding up Registry Feb 27, 2017 Change of registered office address Registry Feb 24, 2017 Resolution Registry Feb 24, 2017 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Notices Feb 21, 2017 Appointment of liquidators Notices Feb 21, 2017 Resolutions for winding-up Notices Feb 21, 2017 Notices to creditors Registry Dec 23, 2016 Confirmation statement made , with updates Registry Oct 10, 2016 Resignation of one Director (a man) Registry Oct 10, 2016 Resignation of one Director Registry May 16, 2016 Change of registered office address Registry May 16, 2016 Change of registered office address 2597333... Registry May 10, 2016 Change of name certificate Registry May 10, 2016 Resolution Registry May 9, 2016 Change of particulars for secretary Registry May 9, 2016 Resignation of one Secretary Registry May 9, 2016 Resignation of one Director Registry May 9, 2016 Appointment of a person as Secretary Registry May 9, 2016 Change of particulars for secretary Financials Apr 8, 2016 Annual accounts Financials Apr 8, 2016 Annual accounts 7947592... Registry Dec 17, 2015 Annual return Registry Dec 17, 2015 Annual return 2596079... Registry Jun 8, 2015 Appointment of a person as Director Registry Jun 8, 2015 Appointment of a person as Director 2595277... Registry Jun 1, 2015 Resignation of one Director Registry Jun 1, 2015 Resignation of one Director 2595246... Registry May 29, 2015 Appointment of a woman Registry Jan 21, 2015 Resignation of one Director Registry Jan 21, 2015 Resignation of one Director 2594695... Registry Dec 17, 2014 Annual return Registry Dec 17, 2014 Annual return 2593934... Registry Dec 1, 2014 Resignation of one Director Registry Dec 1, 2014 Resignation of one Director 2593868... Financials Nov 18, 2014 Annual accounts Financials Nov 18, 2014 Annual accounts 7914175... Registry Jun 6, 2014 Change of particulars for director Registry Jun 6, 2014 Change of particulars for director 2593118... Registry Apr 16, 2014 Return of allotment of shares Registry Apr 16, 2014 Return of allotment of shares 2592905... Registry Apr 11, 2014 Change of particulars for director Registry Apr 11, 2014 Change of particulars for director 2592883... Registry Dec 19, 2013 Return of allotment of shares Registry Dec 19, 2013 Return of allotment of shares 2591795... Registry Dec 17, 2013 Annual return Registry Dec 17, 2013 Annual return 2591786... Registry Dec 16, 2013 Appointment of a person as Secretary Registry Dec 16, 2013 Appointment of a person as Secretary 2591782... Registry Dec 13, 2013 Resignation of one Secretary Registry Dec 13, 2013 Resignation of one Director Registry Dec 13, 2013 Resignation of one Secretary Registry Dec 6, 2013 Appointment of a woman as Secretary Registry Nov 18, 2013 Resignation of one Director Registry Nov 18, 2013 Resignation of one Director 2591664... Financials Nov 14, 2013 Annual accounts Financials Nov 14, 2013 Annual accounts 7892650... Registry Nov 6, 2013 Return of allotment of shares Registry Nov 6, 2013 Return of allotment of shares 2591612... Registry Oct 18, 2013 Second filing with mud for form ar01 Registry Oct 18, 2013 Second filing with mud for form ar01 7891531... Registry Sep 25, 2013 Return of allotment of shares Registry Sep 25, 2013 Return of allotment of shares 2591438... Registry Aug 5, 2013 Resignation of one Director Registry Aug 5, 2013 Resignation of one Director 2591225... Financials Jan 31, 2013 Annual accounts Financials Jan 31, 2013 Annual accounts 7880629... Registry Jan 30, 2013 Change of location of company records to the registered office Registry Jan 30, 2013 Change of location of company records to the registered office 2590439... Registry Jan 14, 2013 Annual return Registry Jan 14, 2013 Notification of single alternative inspection location Registry Jan 14, 2013 Annual return Registry Nov 28, 2012 Appointment of a person as Secretary Registry Nov 28, 2012 Appointment of a person as Secretary 2589562... Registry Nov 16, 2012 Resignation of one Secretary Registry Nov 16, 2012 Resignation of one Secretary 2589514... Registry Nov 13, 2012 Appointment of a person as Director Registry Nov 13, 2012 Appointment of a person as Director 2589501... Registry Oct 4, 2012 Return of allotment of shares Registry Oct 4, 2012 Return of allotment of shares 2589332... Registry Sep 6, 2012 Appointment of a person as Director Registry Sep 6, 2012 Resignation of one Director Registry Sep 6, 2012 Appointment of a person as Director Registry Jul 11, 2012 Appointment of a man as Company Director and Director Registry May 3, 2012 Return of allotment of shares Registry May 3, 2012 Return of allotment of shares 2588687... Registry May 2, 2012 Return of allotment of shares Registry May 2, 2012 Return of allotment of shares 2588683... Registry Apr 26, 2012 Resignation of one Director Registry Apr 26, 2012 Resignation of one Director 2588657... Registry Apr 23, 2012 Resignation of one Director Registry Apr 23, 2012 Resignation of one Director 2588644... Registry Apr 11, 2012 Miscellaneous document Registry Apr 11, 2012 Miscellaneous document 7861955... Registry Dec 19, 2011 Return of allotment of shares Registry Dec 19, 2011 Annual return Registry Dec 19, 2011 Return of allotment of shares Financials Oct 19, 2011 Annual accounts Financials Oct 19, 2011 Annual accounts 8580426... Registry Oct 14, 2011 Resignation of one Director Registry Oct 14, 2011 Appointment of a person as Director
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