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Dato Capital United Kingdom

Bpi LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BPI LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

ALIDA HOLDINGS PLC

Details

Company type Private Limited Company, Active
Company Number 01734308
Record last updated Saturday, April 6, 2024 9:51:34 AM UTC
Official Address 1 London Wall Ec2y5ab Aldersgate
There are 350 companies registered at this street
Postal Code EC2Y5AB
Sector head, office

Charts

Visits

BPI LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 10, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2017 Resignation of one Director Resignation of one Director
Registry Jan 31, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 10, 2017 Resignation of one Director Resignation of one Director
Registry Jan 10, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 10, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 24, 2016 Appointment of a person as Director 2598138... Appointment of a person as Director 2598138...
Registry Nov 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Nov 1, 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 10, 2016 Change of accounting reference date Change of accounting reference date
Registry Sep 15, 2016 Resolution Resolution
Registry Sep 15, 2016 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Sep 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2016 Appointment of a person as Director 2597843... Appointment of a person as Director 2597843...
Registry Sep 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 15, 2016 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Sep 9, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Sep 6, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 6, 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 Nov 27, 2015 Annual return Annual return
Financials Jul 2, 2015 Annual accounts Annual accounts
Registry Nov 10, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 10, 2014 Annual return Annual return
Registry Oct 27, 2014 Miscellaneous document Miscellaneous document
Registry Oct 20, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 2, 2014 Annual return Annual return
Financials May 16, 2014 Annual accounts Annual accounts
Registry Jun 12, 2013 Annual return Annual return
Financials May 14, 2013 Annual accounts Annual accounts
Registry Sep 4, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 3, 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) Resignation of one Secretary (a man)
Registry Jun 15, 2012 Annual return Annual return
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Aug 9, 2011 Resolution Resolution
Registry Aug 9, 2011 Statement of companies objects Statement of companies objects
Registry Jun 2, 2011 Annual return Annual return
Financials May 27, 2011 Annual accounts Annual accounts
Financials Jun 3, 2010 Annual accounts 8382115... Annual accounts 8382115...
Registry Jun 2, 2010 Annual return Annual return
Registry Jun 2, 2010 Change of particulars for director Change of particulars for director
Registry Jun 2, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jun 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 2, 2010 Change of particulars for director Change of particulars for director
Registry Apr 23, 2010 Resignation of one Director Resignation of one Director
Registry Apr 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 22, 2009 Memorandum of association Memorandum of association
Registry Jul 22, 2009 Resolution Resolution
Registry Jul 20, 2009 Annual return Annual return
Financials Jun 19, 2009 Annual accounts Annual accounts
Registry Jun 2, 2008 Annual return Annual return
Financials May 14, 2008 Annual accounts Annual accounts
Registry Jun 4, 2007 Annual return Annual return
Financials May 24, 2007 Annual accounts Annual accounts
Registry May 30, 2006 Annual return Annual return
Registry May 30, 2006 Register of members Register of members
Registry May 30, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 19, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 2005 Annual return Annual return
Financials May 25, 2005 Annual accounts Annual accounts
Financials Aug 2, 2004 Annual accounts 1845074... Annual accounts 1845074...
Registry Jun 16, 2004 Resignation of a person Resignation of a person
Registry Jun 16, 2004 Annual return Annual return
Registry Jun 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 12, 2003 Annual accounts Annual accounts
Registry Jun 16, 2003 Annual return Annual return
Registry Jun 11, 2003 Appointment of a person Appointment of a person
Registry Jun 5, 2003 Appointment of a woman Appointment of a woman
Registry Jun 17, 2002 Annual return Annual return
Financials May 23, 2002 Annual accounts Annual accounts
Registry Jun 12, 2001 Annual return Annual return
Financials May 16, 2001 Annual accounts Annual accounts
Registry Jun 22, 2000 Annual return Annual return
Registry May 23, 2000 Company name change Company name change
Registry May 22, 2000 Change of name certificate Change of name certificate
Financials May 19, 2000 Annual accounts Annual accounts
Registry Mar 2, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 21, 1999 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 Jul 21, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1866116... Declaration of satisfaction in full or in part of a mortgage or charge 1866116...
Registry Jul 21, 1999 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 Jul 7, 1999 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jul 7, 1999 Capital Capital
Registry Jul 7, 1999 Resolution Resolution

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