BPIC LIMITED
Active - Accounts Filed
General Information
NAME
BPIC LIMITED
COMPANY NUMBER
07690561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/07/2011
(13 years and 5 months old)
WEBSITE
www.bpic.asn.au
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2011
12/06/2015
BEAUMONT PROPERTY INVESTMENT COMPANY LTD
LONDON
EC2R 5BJ
80 Coleman Street
London
EC2R 5BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BPIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2011 - Present (13 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
04/07/2011 - Present (13 years and 5 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 17 Past: 12 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
12/08/2011 - 01/06/2012 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/06/2012 - 18/09/2015 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 07/09/2020 | Simon Case (922986324) has left the board |
| 07/09/2020 | New Company Secretary Simon Case (922986296) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 26/04/2017 | Kathryn Louise Naylor (920127523) has left the board |
| 26/04/2017 | New Company Secretary Simon Case (922986324) Appointed |
| 19/01/2017 | Change in Reg. Office |
| 19/01/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 29/09/2015 | New Company Secretary Kathryn Louise Naylor (920127523) Appointed |
| 29/09/2015 | Jane Capel (916964910) has left the board |
| 31/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 16/06/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 10/10/2013 | New Board Member Robert James Adam (909438313) Appointed |
| 10/10/2013 | Robert James Adam (916126703) has left the board |
| 12/07/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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