Companies House does not verify the accuracy of the information filed

BPP CONCEPTS LIMITED

Company number 12303160

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
24 Apr 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2023	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)
23 May 2023	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)
17 May 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-12 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	AP01	Appointment of Miss Emie Baxter as a director on 12 June 2020	View PDF Appointment of Miss Emie Baxter as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC01	Notification of Emie Baxter as a person with significant control on 12 June 2020	View PDF Notification of Emie Baxter as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC07	Cessation of Mohammed Ali as a person with significant control on 10 June 2020	View PDF Cessation of Mohammed Ali as a person with significant control on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2021	TM01	Termination of appointment of Mohammed Ali as a director on 10 June 2020	View PDF Termination of appointment of Mohammed Ali as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AD01	Registered office address changed from 11 Exhibition Road London SW7 2HF England to 11 Exhibition Road London SW7 2HF on 1 February 2021	View PDF Registered office address changed from 11 Exhibition Road London SW7 2HF England to 11 Exhibition Road London SW7 2HF on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AD01	Registered office address changed from 149 Barton Street Gloucester GL1 4HT England to 11 Exhibition Road London SW7 2HF on 1 February 2021	View PDF Registered office address changed from 149 Barton Street Gloucester GL1 4HT England to 11 Exhibition Road London SW7 2HF on 1 February 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AD01	Registered office address changed from 55 Egertons Gardens London SW3 2DA England to 149 Barton Street Gloucester GL1 4HT on 29 November 2019	View PDF Registered office address changed from 55 Egertons Gardens London SW3 2DA England to 149 Barton Street Gloucester GL1 4HT on 29 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-07 GBP 1	View PDF Incorporation Statement of capital on 2019-11-07 GBP 1 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

BPP CONCEPTS LIMITED

Filter by category