About

Registered Number: 00279287
Date of Incorporation: 02/09/1933 (90 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2018 (6 years and 1 month ago)
Registered Address: MAZARS LLP, Tower Bridge House, St Katharine's Way, London, E1W 1DD,

 

Established in 1933, Bpb Investments Ltd are based in London, it has a status of "Dissolved". This business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 April 2018
LIQ13 - N/A 03 January 2018
LIQ03 - N/A 14 November 2017
AD01 - Change of registered office address 28 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 September 2016
RESOLUTIONS - N/A 26 September 2016
4.70 - N/A 26 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 26 September 2016
AP01 - Appointment of director 24 August 2016
TM01 - Termination of appointment of director 24 August 2016
CS01 - N/A 25 July 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 13 May 2015
CH01 - Change of particulars for director 28 January 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 18 July 2012
TM01 - Termination of appointment of director 07 November 2011
AP01 - Appointment of director 03 November 2011
TM01 - Termination of appointment of director 02 November 2011
AA - Annual Accounts 03 October 2011
CH01 - Change of particulars for director 18 July 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 17 July 2010
CH03 - Change of particulars for secretary 07 May 2010
CH01 - Change of particulars for director 06 May 2010
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 14 July 2009
287 - Change in situation or address of Registered Office 26 March 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
AA - Annual Accounts 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 20 August 2008
363a - Annual Return 15 July 2008
225 - Change of Accounting Reference Date 18 March 2008
AA - Annual Accounts 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
288a - Notice of appointment of directors or secretaries 22 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
363a - Annual Return 24 July 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 30 August 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
287 - Change in situation or address of Registered Office 27 April 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
AA - Annual Accounts 10 January 2006
287 - Change in situation or address of Registered Office 06 September 2005
363a - Annual Return 26 July 2005
AA - Annual Accounts 16 September 2004
363a - Annual Return 09 August 2004
363a - Annual Return 10 September 2003
AA - Annual Accounts 14 August 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
AA - Annual Accounts 17 December 2002
363a - Annual Return 09 October 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
288c - Notice of change of directors or secretaries or in their particulars 25 March 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
AA - Annual Accounts 12 December 2001
363a - Annual Return 05 October 2001
288b - Notice of resignation of directors or secretaries 24 November 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
RESOLUTIONS - N/A 21 November 2000
RESOLUTIONS - N/A 21 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2000
123 - Notice of increase in nominal capital 21 November 2000
AA - Annual Accounts 26 September 2000
363s - Annual Return 18 August 2000
RESOLUTIONS - N/A 16 August 2000
RESOLUTIONS - N/A 16 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2000
123 - Notice of increase in nominal capital 16 August 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 16 August 1999
287 - Change in situation or address of Registered Office 02 August 1999
RESOLUTIONS - N/A 31 March 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 08 September 1998
288a - Notice of appointment of directors or secretaries 08 September 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 10 November 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 13 August 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 13 September 1995
RESOLUTIONS - N/A 04 July 1995
RESOLUTIONS - N/A 04 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 10 August 1994
RESOLUTIONS - N/A 18 February 1994
RESOLUTIONS - N/A 02 February 1994
RESOLUTIONS - N/A 02 February 1994
288 - N/A 02 February 1994
363s - Annual Return 13 August 1993
288 - N/A 13 August 1993
288 - N/A 13 August 1993
AA - Annual Accounts 10 August 1993
288 - N/A 09 December 1992
AA - Annual Accounts 26 August 1992
363b - Annual Return 26 August 1992
RESOLUTIONS - N/A 17 July 1992
123 - Notice of increase in nominal capital 17 July 1992
288 - N/A 14 April 1992
363a - Annual Return 10 September 1991
AA - Annual Accounts 03 September 1991
RESOLUTIONS - N/A 19 July 1991
RESOLUTIONS - N/A 19 July 1991
RESOLUTIONS - N/A 19 July 1991
RESOLUTIONS - N/A 08 October 1990
RESOLUTIONS - N/A 08 October 1990
MEM/ARTS - N/A 08 October 1990
AA - Annual Accounts 08 October 1990
363 - Annual Return 08 October 1990
288 - N/A 21 February 1990
AA - Annual Accounts 08 September 1989
363 - Annual Return 08 September 1989
123 - Notice of increase in nominal capital 02 December 1988
RESOLUTIONS - N/A 17 November 1988
RESOLUTIONS - N/A 17 November 1988
AA - Annual Accounts 12 September 1988
363 - Annual Return 12 September 1988
AA - Annual Accounts 06 October 1987
363 - Annual Return 06 October 1987
AA - Annual Accounts 04 September 1986
363 - Annual Return 04 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.