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BGPMS LTD

Company number 12050659

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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)
28 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2023	AD01	Registered office address changed from 41 Limeharbour Skylines Village London E14 9TS England to 41 Skylines Village Limeharbour London E14 9TS on 23 February 2023	View PDF Registered office address changed from 41 Limeharbour Skylines Village London E14 9TS England to 41 Skylines Village Limeharbour London E14 9TS on 23 February 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CERTNM	Company name changed bestfix man and van LTD\certificate issued on 21/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-21	View PDF Company name changed bestfix man and van LTD\certificate issued on 21/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-21 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AD01	Registered office address changed from 41 Skylines Village Limeharbour London E14 9TS England to 41 Limeharbour Skylines Village London E14 9TS on 21 December 2022	View PDF Registered office address changed from 41 Skylines Village Limeharbour London E14 9TS England to 41 Limeharbour Skylines Village London E14 9TS on 21 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AD01	Registered office address changed from 41 Skylines Village Limeharbour London E14 9TS England to 41 Skylines Village Limeharbour London E14 9TS on 11 November 2022	View PDF Registered office address changed from 41 Skylines Village Limeharbour London E14 9TS England to 41 Skylines Village Limeharbour London E14 9TS on 11 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AD01	Registered office address changed from 41 Skylines Village Limeharbour London E14 9TS England to 41 Skylines Village Limeharbour London E14 9TS on 11 November 2022	View PDF Registered office address changed from 41 Skylines Village Limeharbour London E14 9TS England to 41 Skylines Village Limeharbour London E14 9TS on 11 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AD01	Registered office address changed from 41 Skylines Village Limeharbour London Surrey E14 9TS England to 41 Skylines Village Limeharbour London E14 9TS on 11 November 2022	View PDF Registered office address changed from 41 Skylines Village Limeharbour London Surrey E14 9TS England to 41 Skylines Village Limeharbour London E14 9TS on 11 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AD01	Registered office address changed from 33 Chertsey Rd Woking Surrey GU21 5AJ England to 41 Skylines Village Limeharbour London Surrey E14 9TS on 10 November 2022	View PDF Registered office address changed from 33 Chertsey Rd Woking Surrey GU21 5AJ England to 41 Skylines Village Limeharbour London Surrey E14 9TS on 10 November 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AD01	Registered office address changed from C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ United Kingdom to 33 Chertsey Rd Woking Surrey GU21 5AJ on 22 July 2022	View PDF Registered office address changed from C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ United Kingdom to 33 Chertsey Rd Woking Surrey GU21 5AJ on 22 July 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2020	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)
01 Dec 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	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)
04 Jul 2019	CH01	Director's details changed for Mr Balazs Balogh on 2 July 2019	View PDF Director's details changed for Mr Balazs Balogh on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AD01	Registered office address changed from 3 Banks Way Guildford Surrey GU4 7NL England to C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ on 4 July 2019	View PDF Registered office address changed from 3 Banks Way Guildford Surrey GU4 7NL England to C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ on 4 July 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 3 Banks Way Guildford Surrey GU4 7NL on 17 June 2019	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 3 Banks Way Guildford Surrey GU4 7NL on 17 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-14 GBP 100	View PDF Incorporation Statement of capital on 2019-06-14 GBP 100 - link opens in a new window - 29 pages (29 pages)

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BGPMS LTD

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