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BMP DOORS LTD

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

This company is commonly known as Bmp Doors Ltd. The company was founded 13 years ago and was given the registration number 07511747. The firm's registered office is in BEDFORD. You can find them at Unit 8/9 Edison Road, Elms Farm Industrial Estate, Bedford, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BMP DOORS LTD
Company Number:07511747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 8/9 Edison Road, Elms Farm Industrial Estate, Bedford, England, MK41 0HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Graces Close, Cranfield, United Kingdom, MK43 0HQ

Secretary20 July 2011Active
Mercer House, 15 High Street, Redbourn, United Kingdom, AL3 7LE

Director17 March 2011Active
Unit 8/9, Edison Road, Elms Farm Industrial Estate, Bedford, England, MK41 0HU

Director14 February 2014Active
38, Simpkins Drive, Barton Le Clay, United Kingdom, MK45 4RX

Director01 February 2011Active

People with Significant Control

Bmp Europe S.R.L.
Notified on:23 December 2021
Status:Active
Country of residence:Italy
Address:Corso Vittorio, Corso Vittorio, Torino (To) Cap 10123, Italy, 10123
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Danilo Benotto
Notified on:01 February 2017
Status:Active
Date of birth:July 1973
Nationality:Italian
Country of residence:England
Address:Unit 8/9, Edison Road, Bedford, England, MK41 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon David Nicholas Feugard
Notified on:01 February 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Unit 8/9, Edison Road, Bedford, England, MK41 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2022-02-21Persons with significant control

Cessation of a person with significant control.

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2022-02-21Persons with significant control

Cessation of a person with significant control.

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2022-02-21Persons with significant control

Notification of a person with significant control.

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2021-12-20Accounts

Change account reference date company current shortened.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-02-13Accounts

Accounts amended with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2019-01-22Capital

Capital allotment shares.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type micro entity.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Address

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

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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