BPL HOLD LIMITED

Company number 09684781

Date	Type	Description	View / Download
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2020	DS01	Application to strike the company off the register	(1 page)
06 Oct 2020	TM01	Termination of appointment of Timothy John Scase as a director on 30 September 2020	(1 page)
06 Oct 2020	TM01	Termination of appointment of Mark Peter Frederick Dollar as a director on 30 September 2020	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
20 Jan 2020	AD01	Registered office address changed from 2 Portman Street London W1H 6DU England to Unit 1B Science Park Babbage Way Clyst Honiton Exeter EX5 2FN on 20 January 2020	(1 page)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
14 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
11 Jul 2019	AD01	Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 2 Portman Street London W1H 6DU on 11 July 2019	(1 page)
06 Nov 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
13 Jul 2018	PSC02	Notification of Synlab Vpg Limited as a person with significant control on 31 October 2017	(2 pages)
13 Jul 2018	PSC07	Cessation of Andrew Graham Torrance as a person with significant control on 31 October 2017	(1 page)
13 Jul 2018	PSC07	Cessation of Mark John Diamond as a person with significant control on 31 October 2017	(1 page)
13 Apr 2018	AP01	Appointment of Mr Arnaud Guény as a director on 13 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Stuart James Quin as a director on 13 April 2018	(1 page)
19 Dec 2017	AP01	Appointment of Dr Tim Scase as a director on 1 November 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Mr Mark Peter Frederick Dollar as a director on 1 November 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Andrew Graham Torrance as a director on 1 November 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Mark John Diamond as a director on 1 November 2017	(1 page)
05 Nov 2017	AP01	Appointment of Dr Stuart James Quin as a director on 1 November 2017	(2 pages)
05 Nov 2017	TM02	Termination of appointment of Emma Cake as a secretary on 1 November 2017	(1 page)
05 Nov 2017	AD01	Registered office address changed from Unit G the Innovation Centre University of Exeter Rennes Drive Exeter EX4 4RN England to 4th Floor 1 Kingdom Street London W2 6BD on 5 November 2017	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)