BPCM HOLDING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bpcm Holding Limited. The company was founded 11 years ago and was given the registration number 08612968. The firm's registered office is in HADLOW. You can find them at The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent. This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | BPCM HOLDING LIMITED |
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| Company Number | : | 08612968 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 July 2013 |
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| End of financial year | : | 31 July 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, United Kingdom, TN11 0LT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 21 Avenue De Provence, 06590 Theoule Sur Mer, France, | Director | 15 April 2015 | Active |
| Commercial House, High Street, Hadlow, Tonbridge, United Kingdom, TN11 0EE | Director | 17 July 2013 | Active |
| Commercial House, High Street, Hadlow, Tonbridge, United Kingdom, TN11 0EE | Director | 15 October 2013 | Active |
People with Significant Control
| Mrs Else Ostergaard Sorensen |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1947 |
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| Nationality | : | Danish |
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| Country of residence | : | France |
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| Address | : | 21 Avenue De Provence, 06590 Theoule Sur Mer, France, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr John Krogh Sorensen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1945 |
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| Nationality | : | Danish |
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| Country of residence | : | France |
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| Address | : | 21 Avenue De Provence, 06590 Theoule Sur Mer, France, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)