BPS CONSTRUCTION DESIGN&BUILD LTD filing history - Find and update company information - GOV.UK

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BPS CONSTRUCTION DESIGN&BUILD LTD

Company number 13863173

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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)
31 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AP01	Appointment of Mrs Barbara Sienska as a director on 5 May 2022	View PDF Appointment of Mrs Barbara Sienska as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Piotr Sienski as a director on 5 May 2022	View PDF Termination of appointment of Piotr Sienski as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	PSC01	Notification of Barbara Sienska as a person with significant control on 21 January 2022	View PDF Notification of Barbara Sienska as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CERTNM	Company name changed bps construction design&built LTD\certificate issued on 31/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-28	View PDF Company name changed bps construction design&built LTD\certificate issued on 31/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-28 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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