About

Registered Number: 07085603
Date of Incorporation: 24/11/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: Unit 227 Canalot Studios Kensal Road, London, W10 5BN,

 

Having been setup in 2009, Bpz Ltd are based in London, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed as Adeyeye, Esther, Adeyeye, Marcus.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADEYEYE, Marcus 02 December 2009 - 1
Secretary Name Appointed Resigned Total Appointments
ADEYEYE, Esther 02 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
AD01 - Change of registered office address 30 March 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 30 June 2017
AD01 - Change of registered office address 02 February 2017
CS01 - N/A 01 February 2017
AD01 - Change of registered office address 22 August 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 28 November 2012
CH01 - Change of particulars for director 28 November 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 28 November 2011
CH01 - Change of particulars for director 27 November 2011
AA - Annual Accounts 09 June 2011
AA01 - Change of accounting reference date 07 December 2010
AR01 - Annual Return 25 November 2010
AP01 - Appointment of director 20 April 2010
AP03 - Appointment of secretary 20 April 2010
SH01 - Return of Allotment of shares 20 April 2010
TM01 - Termination of appointment of director 25 November 2009
NEWINC - New incorporation documents 24 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.