BMP LIMITED

Company number 04279756 ·

Active

77 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-03-13 with updates · 4 pages View document
24 Feb 2026 First Gazette notice for compulsory strike-off · 1 page View document
24 Feb 2026 First Gazette notice for compulsory strike-off View document
18 Feb 2026 Appointment of Mrs Mavis Janet Tannatt Nash as a director on 2026-02-17 · 2 pages View document
30 Nov 2025 Cessation of Charles Brian Tannatt Nash as a person with significant control on 2025-06-30 · 1 page View document
30 Nov 2025 Accounts for a dormant company made up to 2025-02-28 · 2 pages View document
26 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
25 Nov 2024 Accounts for a dormant company made up to 2024-02-28 · 2 pages View document
16 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
31 Oct 2023 Accounts for a dormant company made up to 2023-02-28 · 2 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
12 Nov 2022 Accounts for a dormant company made up to 2022-02-28 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
20 Nov 2021 Accounts for a dormant company made up to 2021-02-28 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
29 Nov 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
24 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
17 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
8 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
5 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
2 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
21 Mar 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
20 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
6 Apr 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
26 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
25 Mar 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
14 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
2 Apr 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
29 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
19 Mar 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts for the year ending 28 February 2012 View accounts
27 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
21 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MAVIS JANET TANNATT NASH / 05/10/2010 View document
21 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BRIAN TANNATT NASH / 05/10/2010 View document
21 Mar 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
8 Oct 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM GOBAT AND SMYTH THORPE HOUSE 29 BROAD STREET HEREFORD HEREFORDSHIRE HR4 9AR View document
16 Apr 2010 28/02/10 TOTAL EXEMPTION FULL View document
6 Apr 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
1 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MAVIS JANET TANNATT NASH / 13/03/2010 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BRIAN TANNATT NASH / 13/03/2010 View document
1 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
23 Apr 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
11 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
21 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
21 Apr 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
13 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
30 Mar 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
13 Mar 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
10 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
12 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
8 Apr 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
12 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
15 Apr 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
24 Mar 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
24 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
18 Sep 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
21 Jul 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 28/02/03 View document
20 Sep 2001 NEW SECRETARY APPOINTED View document
20 Sep 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM: BUSINESS MANAGEMENT PROMOTIONS LTD LOWER WEAVEN LITTLE DEWCHURCH HEREFORD HR2 6QB View document
20 Sep 2001 NEW DIRECTOR APPOINTED View document
6 Sep 2001 SECRETARY RESIGNED View document
6 Sep 2001 REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
6 Sep 2001 DIRECTOR RESIGNED View document
31 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document