LORAC CARRY BDL IV LIMITED
| Status | ACTIVE |
| Company No. | 13424536 |
| Category | Private Limited Company |
| Incorporated | 27 May 2021 |
| Age | 3 years, 8 days |
| Jurisdiction | England Wales |
SUMMARY
LORAC CARRY BDL IV LIMITED is an active private limited company with number 13424536. It was incorporated 3 years, 8 days ago, on 27 May 2021. The company address is 5 Marble Arch, London, W1H 7EJ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 16 May 2024
Action Date: 16 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-16
Documents
Certificate change of name company
Date: 02 Feb 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bdl iii fp LIMITED\certificate issued on 02/02/24
Documents
Accounts with accounts type full
Date: 25 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 16 May 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Change person director company with change date
Date: 20 Jan 2023
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-07
Officer name: Mr Jonathan Raoul Hughes
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person secretary company with change date
Date: 30 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-09-12
Officer name: Mr Scott Thomas Kumar Mody
Documents
Change person director company with change date
Date: 16 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Rachel Clare Thompson
Change date: 2022-09-12
Documents
Change person director company with change date
Date: 15 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Mark Lucas
Change date: 2022-09-12
Documents
Change person director company with change date
Date: 15 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Raoul Hughes
Change date: 2022-09-12
Documents
Change person director company with change date
Date: 15 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-12
Officer name: Mr Adam Maxwell Jones
Documents
Change to a person with significant control
Date: 13 Sep 2022
Action Date: 12 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-12
Psc name: Bridgepoint Credit Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Address
Type: AD01
Old address: 5 Marble Arch London W1H 7EJ England
Change date: 2022-09-12
New address: 5 Marble Arch London W1H 7EJ
Documents
Change to a person with significant control
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-12
Psc name: Bridgepoint Credit Holdings Limited
Documents
Change person director company with change date
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-12
Officer name: Ms Rachel Clare Thompson
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Address
Type: AD01
New address: 5 Marble Arch London W1H 7EJ
Change date: 2022-09-12
Old address: 95 Wigmore Street London W1U 1FB United Kingdom
Documents
Change person director company with change date
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-12
Officer name: Mr Jamie Mark Lucas
Documents
Change person secretary company with change date
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-09-12
Officer name: Mr Scott Thomas Kumar Mody
Documents
Change person director company with change date
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Raoul Hughes
Change date: 2022-09-12
Documents
Change person director company with change date
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-12
Officer name: Mr Adam Maxwell Jones
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 26 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-26
Documents
Appoint person director company with name date
Date: 22 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rachel Clare Thompson
Appointment date: 2022-03-21
Documents
Appoint person director company with name date
Date: 22 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Mark Lucas
Appointment date: 2022-03-21
Documents
Termination director company with name termination date
Date: 22 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-21
Officer name: Edward Garton Woods
Documents
Termination director company with name termination date
Date: 22 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Gunner
Termination date: 2022-03-21
Documents
Termination director company with name termination date
Date: 28 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-18
Officer name: Charles Stuart John Barter
Documents
Change account reference date company current shortened
Date: 27 May 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-05-31
New date: 2021-12-31
Documents
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