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BUILDING CONTROL PARTNERSHIP LTD

Company number 06027772

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2026 CH01 Director's details changed for Mr Daniel Paul Frost on 25 March 2025
13 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with updates
15 Dec 2025 CH01 Director's details changed for Mr David Benjamin Cheeseman on 24 November 2023
15 Dec 2025 CH03 Secretary's details changed for Mr David Benjamin Cheeseman on 24 November 2023
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
25 Mar 2025 PSC05 Change of details for Bcp 101 Limited as a person with significant control on 25 March 2025
14 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 16/11/2015
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2024 SH06 Cancellation of shares. Statement of capital on 20 April 2011
  • GBP 68
29 May 2024 AP01 Appointment of Melanie Stirling as a director on 28 May 2024
29 May 2024 AP01 Appointment of Charlotte Anne Goddard as a director on 28 May 2024
29 May 2024 PSC07 Cessation of Stephen Paul Frost as a person with significant control on 28 May 2024
29 May 2024 PSC02 Notification of Bcp 101 Limited as a person with significant control on 28 May 2024
29 May 2024 MR01 Registration of charge 060277720001, created on 28 May 2024
24 May 2024 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 700
16 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
22 Dec 2023 AD01 Registered office address changed from C/O Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 22 December 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates