B P M A LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 06/08/246 August 2024 | Notification of a person with significant control statement |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 05/08/245 August 2024 | Cessation of Matthew John Franks as a person with significant control on 2021-07-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-07-31 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/02/228 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 02/08/212 August 2021 | Director's details changed for Mrs Angela Jane Wagstaff on 2021-08-02 |
| 02/08/212 August 2021 | Director's details changed for Mr Neal Anthony Beagles on 2021-08-02 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/01/2023 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM PO BOX CB23 4EY UNIT 5 AVENUE BUSINESS PARK BROCKLEY ROAD ELSWORTH CAMBRIDGE CAMBRIDGESHIRE CB23 4EY UNITED KINGDOM |
| 21/01/1921 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/01/1724 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM C/O GORDON GLENISTER 1010 CAMBOURNE BUSINESS PARK CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DP ENGLAND |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB ENGLAND |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 52-53 RUSSELL SQUARE LONDON WC1B 4HP |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 25/07/1525 July 2015 | 20/07/15 NO MEMBER LIST |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR MATTHEW JOHN FRANKS |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BLUMFIELD |
| 04/08/144 August 2014 | 20/07/14 NO MEMBER LIST |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY BEAGLES / 02/01/2014 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MRS VIVIENNE MARGARET BLUMFIELD |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM LUTIDINE HOUSE NEWARK LANE RIPLEY SURREY GU23 6BS UNITED KINGDOM |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD THOMAS |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 08/08/138 August 2013 | 20/07/13 NO MEMBER LIST |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN THORPE |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/10/1222 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 02/08/122 August 2012 | 20/07/12 NO MEMBER LIST |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR GERALD THOMAS |
| 29/07/1129 July 2011 | 20/07/11 NO MEMBER LIST |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM BANK CHAMBERS 15 HIGH ROAD BYFLEET SURREY KT14 7QH |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR NEAL ANTHONY BEAGLES |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEBOND |
| 26/07/1026 July 2010 | 20/07/10 NO MEMBER LIST |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEVENE |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN LEVENE |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MRS GILLIAN THORPE |
| 29/07/0929 July 2009 | CURRSHO FROM 31/07/2010 TO 31/05/2010 |
| 20/07/0920 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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