BPI LIMITED PARTNER LIMITED filing history - Find and update company information

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BPI LIMITED PARTNER LIMITED

Company number SC390442

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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)
04 Apr 2024	AP01	Appointment of Mr Sander Zwarthof as a director on 1 April 2024	View PDF Appointment of Mr Sander Zwarthof as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 77 pages (77 pages)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 77 pages (77 pages)
16 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	SH19	Statement of capital on 3 December 2021 GBP 22,941	View PDF Statement of capital on 3 December 2021 GBP 22,941 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	CAP-SS	Solvency Statement dated 02/12/21	View PDF Solvency Statement dated 02/12/21 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Aug 2021	CH02	Director's details changed for British Polythene Limited on 20 August 2021	View PDF Director's details changed for British Polythene Limited on 20 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CH02	Director's details changed for British Poluthene Limited on 20 August 2021	View PDF Director's details changed for British Poluthene Limited on 20 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	RP04AR01	Second filing of the annual return made up to 16 December 2015	View PDF Second filing of the annual return made up to 16 December 2015 - link opens in a new window - 15 pages (15 pages)
09 Aug 2021	RP04AR01	Second filing of the annual return made up to 16 December 2014	View PDF Second filing of the annual return made up to 16 December 2014 - link opens in a new window - 14 pages (14 pages)
09 Aug 2021	RP04AR01	Second filing of the annual return made up to 16 December 2013	View PDF Second filing of the annual return made up to 16 December 2013 - link opens in a new window - 14 pages (14 pages)
09 Aug 2021	RP04AR01	Second filing of the annual return made up to 16 December 2012	View PDF Second filing of the annual return made up to 16 December 2012 - link opens in a new window - 14 pages (14 pages)
09 Aug 2021	RP04AR01	Second filing of the annual return made up to 16 December 2011	View PDF Second filing of the annual return made up to 16 December 2011 - link opens in a new window - 14 pages (14 pages)
02 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 15 December 2020	View PDF Second filing of Confirmation Statement dated 15 December 2020 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 15 December 2019	View PDF Second filing of Confirmation Statement dated 15 December 2019 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 16 December 2018	View PDF Second filing of Confirmation Statement dated 16 December 2018 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 16 December 2017	View PDF Second filing of Confirmation Statement dated 16 December 2017 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 16 December 2016	View PDF Second filing of Confirmation Statement dated 16 December 2016 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages)
18 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/08/2021	View PDF Confirmation statement made on 15 December 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/08/2021 - link opens in a new window - 3 pages (3 pages)

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