Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BP PREMIUM LTD

Company number 11287151

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
23 May 2025 CS01 Confirmation statement made on 2 April 2025 with updates
View PDF Confirmation statement made on 2 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Apr 2025 AA Micro company accounts made up to 30 April 2024
View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages)
01 Apr 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages)
13 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021 AA Micro company accounts made up to 30 April 2020
View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages)
27 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019 AA Micro company accounts made up to 30 April 2019
View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages)
11 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2018 PSC07 Cessation of Andrew John Harrow as a person with significant control on 16 October 2018
View PDF Cessation of Andrew John Harrow as a person with significant control on 16 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018 PSC01 Notification of Sarah Louise Harrow as a person with significant control on 16 October 2018
View PDF Notification of Sarah Louise Harrow as a person with significant control on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018 TM01 Termination of appointment of Andrew John Harrow as a director on 16 October 2018
View PDF Termination of appointment of Andrew John Harrow as a director on 16 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018 AD01 Registered office address changed from 384 Linthorpe Road Middlesbrough TS5 6HA United Kingdom to Suite 15 Cargo Fleet Offices Middlesbrough Road Middlesbrough TS6 6XJ on 16 October 2018
View PDF Registered office address changed from 384 Linthorpe Road Middlesbrough TS5 6HA United Kingdom to Suite 15 Cargo Fleet Offices Middlesbrough Road Middlesbrough TS6 6XJ on 16 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018 AP01 Appointment of Mrs Sarah Louise Harrow as a director on 16 October 2018
View PDF Appointment of Mrs Sarah Louise Harrow as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-03
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-03
- link opens in a new window - 3 pages (3 pages)
03 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-03
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-03
  • GBP 100
- link opens in a new window - 10 pages (10 pages)