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KNIGHTSBRIDGE (BP) LIMITED

Company number 12111722

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2023	MR04	Satisfaction of charge 121117220003 in full	View PDF Satisfaction of charge 121117220003 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR01	Registration of charge 121117220004, created on 4 October 2023	View PDF Registration of charge 121117220004, created on 4 October 2023 - link opens in a new window - 32 pages (32 pages)
22 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Previous accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AD01	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA England to 134 Buckingham Palace Road London SW1W 9SA on 12 July 2021	View PDF Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA England to 134 Buckingham Palace Road London SW1W 9SA on 12 July 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	MR04	Satisfaction of charge 121117220002 in full	View PDF Satisfaction of charge 121117220002 in full - link opens in a new window - 1 page (1 page)
24 Mar 2020	MR04	Satisfaction of charge 121117220001 in full	View PDF Satisfaction of charge 121117220001 in full - link opens in a new window - 1 page (1 page)
19 Mar 2020	MR01	Registration of charge 121117220003, created on 17 March 2020	View PDF Registration of charge 121117220003, created on 17 March 2020 - link opens in a new window - 26 pages (26 pages)
12 Feb 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	MR01	Registration of charge 121117220002, created on 30 September 2019	View PDF Registration of charge 121117220002, created on 30 September 2019 - link opens in a new window - 24 pages (24 pages)
01 Oct 2019	MR01	Registration of charge 121117220001, created on 30 September 2019	View PDF Registration of charge 121117220001, created on 30 September 2019 - link opens in a new window - 23 pages (23 pages)
19 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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KNIGHTSBRIDGE (BP) LIMITED

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