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BPB HQ LIMITED

Company number 12435381

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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)
14 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2020	PSC01	Notification of Matt Ryalls as a person with significant control on 15 September 2020	View PDF Notification of Matt Ryalls as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Sep 2020	PSC04	Change of details for Mr David Morgan as a person with significant control on 16 September 2020	View PDF Change of details for Mr David Morgan as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Sep 2020	AP01	Appointment of Mr Matt Ryalls as a director on 15 September 2020	View PDF Appointment of Mr Matt Ryalls as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC04	Change of details for Mr David Morgan as a person with significant control on 15 September 2020	View PDF Change of details for Mr David Morgan as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	PSC07	Cessation of Matthew Ryalls as a person with significant control on 15 September 2020	View PDF Cessation of Matthew Ryalls as a person with significant control on 15 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	TM01	Termination of appointment of Matthew Ryalls as a director on 15 September 2020	View PDF Termination of appointment of Matthew Ryalls as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	TM02	Termination of appointment of Matthew Ryalls as a secretary on 15 September 2020	View PDF Termination of appointment of Matthew Ryalls as a secretary on 15 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	PSC04	Change of details for Mr David Morgan as a person with significant control on 2 August 2020	View PDF Change of details for Mr David Morgan as a person with significant control on 2 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC01	Notification of David Morgan as a person with significant control on 1 August 2020	View PDF Notification of David Morgan as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-31 GBP 2	View PDF Incorporation Statement of capital on 2020-01-31 GBP 2 - link opens in a new window - 30 pages (30 pages)

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