B.P.B. (HOLDINGS) LIMITED

Company number 02569005

Date	Type	Description	View / Download
19 Jan 2024	AP01	Appointment of Mr Kamalbhai Patel as a director on 8 January 2024	(2 pages)
19 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
28 Dec 2022	TM01	Termination of appointment of Rishi Shah as a director on 22 November 2022	(1 page)
21 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
12 Aug 2022	AP01	Appointment of Mr Harvinder Singh Baidwan as a director on 8 July 2022	(2 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
22 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
20 Jul 2021	TM01	Termination of appointment of Rebecca Louise Jones as a director on 20 July 2021	(1 page)
20 Jul 2021	AP01	Appointment of Mr Rishi Shah as a director on 19 July 2021	(2 pages)
21 Jun 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
21 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with updates	(5 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Any claims against barclays bank PLC in connection with the relevant distributions be waived and a deed of release in favour of barclays bank PLC be entered / any claims against the directors of the company be waived and released 02/06/2020	(2 pages)
29 May 2020	SH20	Statement by Directors	(1 page)
29 May 2020	SH19	Statement of capital on 29 May 2020 GBP 9,476,315	(5 pages)
29 May 2020	CAP-SS	Solvency Statement dated 20/05/20	(1 page)
29 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 64,294,865	(3 pages)
16 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
16 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
13 Sep 2018	TM01	Termination of appointment of Evan James Williams as a director on 7 September 2018	(1 page)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
19 Feb 2018	AP01	Appointment of Rebecca Louise Jones as a director on 8 February 2018	(2 pages)