B.P. & S. (1906) Ltd was registered on 08 October 1906, it's status is listed as "Dissolved". B.P. & S. (1906) Ltd has 2 directors listed as Bakhos, Fady, Cunningham, Liam in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKHOS, Fady | 29 February 2016 | - | 1 |
| CUNNINGHAM, Liam | 04 June 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 15 October 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| AD01 - Change of registered office address | 01 August 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 July 2019 | |
| DS01 - Striking off application by a company | 18 July 2019 | |
| RESOLUTIONS - N/A | 03 July 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 July 2019 | |
| SH19 - Statement of capital | 03 July 2019 | |
| CAP-SS - N/A | 03 July 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AD04 - Change of location of company records to the registered office | 10 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 August 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 May 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| TM02 - Termination of appointment of secretary | 18 March 2016 | |
| TM01 - Termination of appointment of director | 18 March 2016 | |
| AD01 - Change of registered office address | 16 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| AP01 - Appointment of director | 05 June 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| CH01 - Change of particulars for director | 07 May 2014 | |
| AD01 - Change of registered office address | 25 September 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| AP01 - Appointment of director | 21 December 2011 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 May 2011 | |
| CH01 - Change of particulars for director | 16 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 May 2011 | |
| TM01 - Termination of appointment of director | 16 December 2010 | |
| CH01 - Change of particulars for director | 11 November 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 May 2010 | |
| AA - Annual Accounts | 24 March 2010 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH03 - Change of particulars for secretary | 02 November 2009 | |
| 225 - Change of Accounting Reference Date | 21 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 29 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| AA - Annual Accounts | 29 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2008 | |
| 363s - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 363s - Annual Return | 12 July 2006 | |
| 287 - Change in situation or address of Registered Office | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 287 - Change in situation or address of Registered Office | 05 April 2005 | |
| 287 - Change in situation or address of Registered Office | 26 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
| 225 - Change of Accounting Reference Date | 09 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 05 June 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| RESOLUTIONS - N/A | 25 July 2001 | |
| RESOLUTIONS - N/A | 25 July 2001 | |
| RESOLUTIONS - N/A | 25 July 2001 | |
| AA - Annual Accounts | 16 July 2001 | |
| 363s - Annual Return | 09 July 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| 363a - Annual Return | 02 June 1999 | |
| AA - Annual Accounts | 19 April 1999 | |
| 363a - Annual Return | 11 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 1998 | |
| AA - Annual Accounts | 11 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1998 | |
| RESOLUTIONS - N/A | 02 April 1998 | |
| RESOLUTIONS - N/A | 02 April 1998 | |
| RESOLUTIONS - N/A | 02 April 1998 | |
| RESOLUTIONS - N/A | 02 April 1998 | |
| AA - Annual Accounts | 20 October 1997 | |
| 363a - Annual Return | 08 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1996 | |
| AA - Annual Accounts | 25 October 1996 | |
| 288 - N/A | 14 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| 363a - Annual Return | 16 May 1996 | |
| AA - Annual Accounts | 23 May 1995 | |
| 363x - Annual Return | 22 May 1995 | |
| 288 - N/A | 29 January 1995 | |
| 288 - N/A | 06 October 1994 | |
| AA - Annual Accounts | 13 May 1994 | |
| 363x - Annual Return | 13 May 1994 | |
| AA - Annual Accounts | 20 May 1993 | |
| 363x - Annual Return | 14 May 1993 | |
| 288 - N/A | 20 May 1992 | |
| 363x - Annual Return | 20 May 1992 | |
| 288 - N/A | 23 April 1992 | |
| AA - Annual Accounts | 08 April 1992 | |
| RESOLUTIONS - N/A | 23 May 1991 | |
| RESOLUTIONS - N/A | 23 May 1991 | |
| AA - Annual Accounts | 23 May 1991 | |
| 363x - Annual Return | 23 May 1991 | |
| AA - Annual Accounts | 14 June 1990 | |
| 363 - Annual Return | 14 June 1990 | |
| 288 - N/A | 14 June 1990 | |
| AA - Annual Accounts | 29 June 1989 | |
| 363 - Annual Return | 15 June 1989 | |
| 363 - Annual Return | 31 August 1988 | |
| AA - Annual Accounts | 11 August 1988 | |
| 288 - N/A | 10 May 1988 | |
| 288 - N/A | 13 February 1988 | |
| 363 - Annual Return | 26 September 1987 | |
| AA - Annual Accounts | 29 July 1987 | |
| 288 - N/A | 15 June 1987 | |
| 288 - N/A | 15 June 1987 | |
| 288 - N/A | 10 December 1986 | |
| AA - Annual Accounts | 25 July 1986 | |
| 363 - Annual Return | 25 July 1986 | |
| CERTNM - Change of name certificate | 27 June 1973 | |
| MISC - Miscellaneous document | 08 October 1906 |
