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BRENTFORD WATERSIDE GENERAL PARTNER 2 LIMITED
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BRENTFORD WATERSIDE GENERAL PARTNER 2 LIMITED: Filings

    • Overview

    Company NameBRENTFORD WATERSIDE GENERAL PARTNER 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16025532
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRENTFORD WATERSIDE GENERAL PARTNER 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Robert Mulryan as a director on Apr 29, 2026

    		2 pagesAP01

    Appointment of Mr Stepan Vrzal as a director on Apr 29, 2026

    		2 pagesAP01

    Notification of Penta Real Estate Holdco 2 Limited as a person with significant control on Feb 27, 2026

    		2 pagesPSC02

    Change of details for Pb Company 2 Limited as a person with significant control on Feb 27, 2026

    		2 pagesPSC05

    Appointment of Mr Michal Pindroch as a director on Feb 27, 2026

    		2 pagesAP01

    Appointment of Mr Pavel Streblov as a director on Feb 27, 2026

    		2 pagesAP01

    Registration of charge 160255320002, created on Feb 27, 2026

    		61 pagesMR01

    Registration of charge 160255320001, created on Feb 27, 2026

    		61 pagesMR01

    Previous accounting period shortened from Mar 31, 2026 to Feb 27, 2026

    		1 pagesAA01

    Statement of capital on Feb 24, 2026

    • Capital: GBP 102
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 23/02/2026
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Certificate of change of name

    Company name changed bp holdco LIMITED\certificate issued on 08/12/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 08, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2025

    		RES15

    Current accounting period extended from Oct 31, 2025 to Mar 31, 2026

    		1 pagesAA01

    Confirmation statement made on Oct 16, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 04, 2025

    • Capital: GBP 102
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 17, 2024

    Statement of capital on Oct 17, 2024

    • Capital: GBP 1
    		SH01

    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