Harlequin Bpi Ltd
Company Profile
dissolved
Harlequin Bpi Ltd
08132968•Private Limited With Share Capital
Unit 1 Rothley Lodge, Loughborough Road, Leicester, LE77NL
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Incorporated
06/07/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
21100
Risk
—
Company Overview
Registration, classification & business activity
Harlequin Bpi Ltd (08132968) is a private limited with share capital incorporated on 06/07/2012 (13 years old) and registered in leicester, LE77NL. The company operates under SIC code 21100.
Private Limited With Share Capital
SIC: 21100
Incorporated 06/07/2012
LE77NL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-02-2026
Gazette Notice Voluntary
Category:Gazette
Date:09-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2023
Legacy
Category:Accounts
Date:21-12-2023
Legacy
Category:Other
Date:21-12-2023
Legacy
Category:Other
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2022
Legacy
Category:Accounts
Date:24-10-2022
Legacy
Category:Other
Date:24-10-2022
Legacy
Category:Other
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2021
Legacy
Category:Accounts
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2019
Memorandum Articles
Category:Incorporation
Date:21-10-2019
Resolution
Category:Resolution
Date:21-10-2019
Resolution
Category:Resolution
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2019
Legacy
Category:Miscellaneous
Date:12-07-2019
Legacy
Category:Miscellaneous
Date:12-07-2019
Legacy
Category:Miscellaneous
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2014
Termination Secretary Company With Name
Category:Officers
Date:12-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Incorporation Company
Category:Incorporation
Date:06-07-2012
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2026
Filing Date23/04/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 1, Rothley Lodge, Loughborough Road, Rothley, Leicester, LE77NLRegistered
Unit 2, Falcon Court, Manners Avenue, Ilkeston, Derbyshire, DE78EF
Related Companies
10
Contact
Unit 1 Rothley Lodge, Loughborough Road, Leicester, LE77NL