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B & P REAL ESTATE LTD.

Company number 12263388

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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)
16 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Jun 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 December 2022
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
23 Jul 2022 CH01 Director's details changed for Mrs Urvienne Viorela Emely Pinedoe on 23 July 2022
23 Jul 2022 CH01 Director's details changed for Mr Javier Francisco Boezem on 23 July 2022
23 Jul 2022 PSC04 Change of details for Mrs Urvienne Viorela Emely Pinedoe as a person with significant control on 23 July 2022
23 Jul 2022 PSC04 Change of details for Mr Javier Francisco Boezem as a person with significant control on 23 July 2022
21 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
13 Jun 2022 AD01 Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 13 June 2022
16 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
03 May 2021 AA Total exemption full accounts made up to 31 October 2020
04 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with updates
30 Oct 2020 PSC04 Change of details for Mrs Urvienne Viorela Emely Pinedoe as a person with significant control on 30 October 2020
30 Oct 2020 PSC04 Change of details for Mr Javier Francisco Boezem as a person with significant control on 30 October 2020
30 Oct 2020 CH01 Director's details changed for Mrs Urvienne Viorela Emely Pinedoe on 30 October 2020
30 Oct 2020 CH01 Director's details changed for Mr Javier Francisco Boezem on 30 October 2020
13 Oct 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ on 13 October 2020
15 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted