Bpi Legacy One Limited
Company Profile
dissolved
UnknownBpi Legacy One Limited
00060792•Private Limited With Share Capital
Sapphire House Crown Way, Rushden, Northamptonshire, NN106FB
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Incorporated
22/02/1899
Company Age
127 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Bpi Legacy One Limited (00060792) is a private limited with share capital incorporated on 22/02/1899 (127 years old) and registered in northamptonshire, NN106FB. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 22/02/1899
NN106FB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Gazette Notice Voluntary
Category:Gazette
Date:04-10-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-07-2022
Legacy
Category:Capital
Date:06-07-2022
Legacy
Category:Insolvency
Date:06-07-2022
Resolution
Category:Resolution
Date:06-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:10-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2012
Termination Secretary Company With Name
Category:Officers
Date:04-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:19-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Address
Date:20-11-2006
Legacy
Category:Address
Date:20-11-2006
Legacy
Category:Address
Date:20-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2006
Legacy
Category:Address
Date:03-01-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:16-12-2004
Legacy
Category:Annual Return
Date:12-11-2004
Legacy
Category:Officers
Date:29-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:17-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2003
Legacy
Category:Annual Return
Date:18-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2002
Legacy
Category:Annual Return
Date:09-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2001
Legacy
Category:Annual Return
Date:17-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2000
Legacy
Category:Address
Date:02-03-2000
Legacy
Category:Annual Return
Date:23-11-1999
Legacy
Category:Mortgage
Date:20-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-1999
Legacy
Category:Annual Return
Date:23-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-1998
Legacy
Category:Annual Return
Date:11-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-1997
Legacy
Category:Officers
Date:26-08-1997
Legacy
Category:Annual Return
Date:19-11-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-1996
Legacy
Category:Annual Return
Date:08-11-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-1995
Resolution
Category:Resolution
Date:26-05-1995
Legacy
Category:Officers
Date:20-12-1994
Legacy
Category:Officers
Date:16-12-1994
Legacy
Category:Officers
Date:16-12-1994
Legacy
Category:Officers
Date:16-12-1994
Legacy
Category:Officers
Date:16-12-1994
Legacy
Category:Annual Return
Date:10-11-1994
Legacy
Category:Officers
Date:08-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-1994
Legacy
Category:Address
Date:27-06-1994
Legacy
Category:Officers
Date:27-06-1994
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2023
Filing Date08/04/2022
Latest Accounts30/09/2021
Trading Addresses
Sapphire House Crown Way, Rushden, Northamptonshire, NN106FBRegistered
One, London Wall, London, EC2Y5AB
Related Companies
10
Contact
Sapphire House Crown Way, Rushden, Northamptonshire, NN106FB