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B P M ENGINEERING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B P M Engineering Services Limited. The company was founded 28 years ago and was given the registration number 03184799. The firm's registered office is in LUTTERWORTH. You can find them at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:B P M ENGINEERING SERVICES LIMITED
Company Number:03184799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 April 1996
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Addison Drive, Middleton, Manchester, M24 2PL

Secretary11 April 1996Active
2 Addison Drive, Middleton, M24 2PL

Director11 April 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary11 April 1996Active
120 East Road, London, N1 6AA

Nominee Director11 April 1996Active

People with Significant Control

Mr Brian Mawson
Notified on:07 May 2016
Status:Active
Date of birth:June 1943
Nationality:British
Address:Alma Park, Woodway Lane, Lutterworth, LE17 5FB
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-28Gazette

Gazette dissolved liquidation.

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2020-09-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-02-17Insolvency

Liquidation miscellaneous.

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2019-09-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-10Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-09-20Insolvency

Liquidation voluntary statement of affairs.

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2018-09-18Address

Change registered office address company with date old address new address.

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2018-08-28Insolvency

Liquidation disclaimer notice.

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2018-08-13Address

Change registered office address company with date old address new address.

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2018-08-10Insolvency

Liquidation voluntary appointment of liquidator.

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2018-08-10Resolution

Resolution.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type unaudited abridged.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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2012-04-13Annual return

Annual return company with made up date full list shareholders.

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2012-01-09Accounts

Accounts with accounts type total exemption small.

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