BMP CONSTRUCTION LIMITED



Company Documents

DateDescription
02/01/202 January 2020CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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31/03/1831 March 201831/03/18 UNAUDITED ABRIDGED

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05/12/175 December 2017CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015Annual return made up to 27 November 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014Annual return made up to 27 November 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013Annual return made up to 27 November 2013 with full list of shareholders

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24/05/1324 May 2013REGISTRATION OF A CHARGE / CHARGE CODE 020267500007

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22/05/1322 May 2013REGISTRATION OF A CHARGE / CHARGE CODE 020267500007

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16/05/1316 May 2013REGISTRATION OF A CHARGE / CHARGE CODE 020267500006

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11/05/1311 May 2013REGISTRATION OF A CHARGE / CHARGE CODE 020267500006

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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14/02/1314 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/02/1314 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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14/02/1314 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/12/124 December 2012Annual return made up to 27 November 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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17/01/1217 January 2012Annual return made up to 27 November 2011 with full list of shareholders

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03/10/113 October 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/09/1120 September 2011DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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20/09/1120 September 2011DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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17/09/1117 September 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/09/1117 September 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/09/1117 September 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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23/12/1023 December 2010Annual return made up to 27 November 2010 with full list of shareholders

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31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULL

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03/02/103 February 2010Annual return made up to 27 November 2009 with full list of shareholders

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10/07/0910 July 2009REGISTERED OFFICE CHANGED ON 10/07/2009 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB

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10/07/0910 July 2009REGISTERED OFFICE CHANGED ON 10/07/09 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB

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03/04/093 April 2009APPOINTMENT TERMINATED DIRECTOR PAUL BARTER

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03/04/093 April 2009DIRECTOR RESIGNED PAUL BARTER

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31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

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20/01/0920 January 200927/11/08 NO MEMBER LIST

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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27/11/0727 November 2007RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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23/11/0623 November 2006RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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09/12/059 December 2005RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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01/02/051 February 2005RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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03/12/033 December 2003RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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30/12/0230 December 2002RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002REGISTERED OFFICE CHANGED ON 13/06/02 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAY'S INN LONDON WC1V 6UB

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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04/12/014 December 2001RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/12/0019 December 2000RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/01/0017 January 2000RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/11/9820 November 1998RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/11/9820 November 1998RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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17/11/9817 November 1998COMPANY NAME CHANGED BUILDING MANAGEMENT PRACTICE LIM ITED CERTIFICATE ISSUED ON 18/11/98

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17/11/9817 November 1998COMPANY NAME CHANGED BUILDING MANAGEMENT PRACTICE LIM ITED CERTIFICATE ISSUED ON 18/11/98; RESOLUTION PASSED ON 07/09/98

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12/05/9812 May 1998PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/12/9717 December 1997RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS

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17/12/9717 December 1997RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/12/9712 December 1997NEW DIRECTOR APPOINTED

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/12/9615 December 1996RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS

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14/07/9614 July 1996NEW SECRETARY APPOINTED

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14/07/9614 July 1996SECRETARY RESIGNED

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11/04/9611 April 1996DIRECTOR RESIGNED

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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22/11/9522 November 1995RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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19/12/9419 December 1994RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS

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26/05/9426 May 1994DIRECTOR'S PARTICULARS CHANGED

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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29/11/9329 November 1993RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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08/01/938 January 1993RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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27/01/9227 January 1992RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS

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18/06/9118 June 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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23/11/9023 November 1990RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS

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10/05/9010 May 1990RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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12/09/8812 September 1988REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 78A ST JOHNS ROAD HEDGE END SOUTHAMPTON HANTS

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12/09/8812 September 1988RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS

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12/09/8812 September 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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17/06/8617 June 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/06/8610 June 1986CERTIFICATE OF INCORPORATION

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10/06/8510 June 1985INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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