CompaniesInTheUK

BPM CONTRACTING SERVICES LIMITED

Company number 05426784 ·

Active

86 filings

Date Filing
28 Nov 2025 Confirmation statement made on 2025-11-26 with no updates · 3 pages View document
26 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
22 Oct 2025 Registered office address changed from Unit E1 Southgate Commerce Park Frome Somerset BA11 2RY England to Vallis Lyncombe Vale Road Bath BA2 4LS on 2025-10-22 · 1 page View document
15 Oct 2025 Registered office address changed from 12 Stable Yard Windsor Bridge Road Bath BA2 3AY England to Unit E1 Southgate Commerce Park Frome Somerset BA11 2RY on 2025-10-15 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
16 Dec 2024 Confirmation statement made on 2024-12-16 with updates · 4 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
28 Jul 2023 Memorandum and Articles of Association · 8 pages View document
28 Jul 2023 Resolutions · 2 pages View document
28 Jul 2023 Resolutions View document
20 Jul 2023 Notification of Bpm Land Holdings Limited as a person with significant control on 2023-07-14 · 2 pages View document
20 Jul 2023 Cessation of Christopher David Kille as a person with significant control on 2023-07-14 · 1 page View document
20 Jul 2023 Cessation of Claire Kille as a person with significant control on 2023-07-14 · 1 page View document
12 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
5 Nov 2021 Certificate of change of name · 3 pages View document
20 Oct 2021 Registered office address changed from 3 Park Lane Bath BA1 2XG to 12 Stable Yard Windsor Bridge Road Bath BA2 3AY on 2021-10-20 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
19 Apr 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Apr 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
14 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Jun 2014 APPOINTMENT TERMINATED, SECRETARY HELEN THOMAS View document
12 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE CLIFTON / 31/05/2014 View document
24 Apr 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Apr 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE CLIFTON / 31/03/2012 View document
27 Apr 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
27 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID KILLE / 31/03/2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
3 Jan 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 3 PARK AVENUE BATH BA1 2XG UNITED KINGDOM View document
6 Dec 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 3 PARK LANE BATH BA1 2XG ENGLAND View document
5 Dec 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM SHERIDAN HOUSE 2 TENNYSON PLACE MILTON AVENUE BATH BA2 4QZ View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages View document
26 Apr 2011 Annual return made up to 18 April 2011 with full list of shareholders · 5 pages View document
23 Mar 2011 DIRECTOR APPOINTED MS CLAIRE CLIFTON View document
23 Mar 2011 22/03/11 STATEMENT OF CAPITAL GBP 100 View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Jun 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Jan 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM NELSON HOUSE, 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY View document
23 Apr 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
23 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / HELEN THOMAS / 31/01/2009 View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
13 May 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KILLE View document
31 Mar 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
4 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
4 Apr 2007 NEW SECRETARY APPOINTED View document
4 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Feb 2007 COMPANY NAME CHANGED C K RENOVATIONS LIMITED CERTIFICATE ISSUED ON 19/02/07 View document
2 Jan 2007 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
19 Apr 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
25 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 May 2005 DIRECTOR RESIGNED View document
25 May 2005 NEW DIRECTOR APPOINTED View document
25 May 2005 SECRETARY RESIGNED View document
18 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document