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BPM BATHROOMS LIMITED

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

This company is commonly known as Bpm Bathrooms Limited. The company was founded 22 years ago and was given the registration number 04382981. The firm's registered office is in LONDON. You can find them at 28-30 Lavender Hill, , London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BPM BATHROOMS LIMITED
Company Number:04382981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:28-30 Lavender Hill, London, England, SW11 5RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunter House 109, Snakes Lane West, Woodford Green, IG8 0DY

Secretary29 February 2008Active
Hunter House 109, Snakes Lane West, Woodford Green, IG8 0DY

Director27 February 2002Active
Hunter House 109, Snakes Lane West, Woodford Green, IG8 0DY

Director27 February 2002Active
28-30 Lavender Hill, Battersea, London, SW11 5RN

Secretary27 February 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary27 February 2002Active
28-30 Lavender Hill, Battersea, London, SW11 5RN

Director27 February 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director27 February 2002Active

People with Significant Control

Mr Richard Norman Everett
Notified on:01 February 2017
Status:Active
Date of birth:March 1967
Nationality:Irish
Address:Hunter House 109, Snakes Lane West, Woodford Green, IG8 0DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Insolvency

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

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2023-02-01Address

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

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2023-02-01Insolvency

Liquidation voluntary statement of affairs.

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2023-02-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-01Resolution

Resolution.

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2022-12-30Accounts

Accounts amended with made up date.

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2022-12-30Accounts

Accounts amended with made up date.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-12-05Officers

Change person director company with change date.

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2022-12-05Officers

Change person director company with change date.

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2022-12-05Officers

Change person secretary company with change date.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-11-15Address

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

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2022-11-09Address

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

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2022-06-10Address

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

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type unaudited abridged.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-12Address

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

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type unaudited abridged.

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2019-05-25Gazette

Gazette filings brought up to date.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-21Gazette

Gazette notice compulsory.

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