BP PROPERTIES LIMITED: Filings

  • Overview

    Company NameBP PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00699446
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BP PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    394 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Bp Secretaries Limited as a secretary on Feb 11, 2026

    2 pagesAP04

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Appointment of Sohini Ganguly as a director on Apr 28, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Termination of appointment of Constance Heloise Lumsden as a director on Apr 03, 2025

    1 pagesTM01

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Termination of appointment of Catherine Ann Mccann as a director on Jun 06, 2023

    1 pagesTM01

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020

    1 pagesCH04

    Appointment of Catherine Ann Mccann as a director on Feb 01, 2022

    2 pagesAP01

    Termination of appointment of Katherine Anne Thomson as a director on Feb 01, 2022

    1 pagesTM01

    Appointment of Constance Heloise Lumsden as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of Fiona Victoria Ryder as a director on Dec 17, 2021

    1 pagesTM01

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Appointment of Mr Yavuz Ali Kazim as a director on Jun 01, 2021

    2 pagesAP01

    Termination of appointment of Juliet Nadine Filose as a director on Jun 01, 2021

    1 pagesTM01

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0