UKBizDB.co.uk

BPM FASTIGHETER LTD

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

This company is commonly known as Bpm Fastigheter Ltd. The company was founded 8 years ago and was given the registration number 09575817. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BPM FASTIGHETER LTD
Company Number:09575817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 May 2015
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, London, SW1Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Östanväg, Limhamn, Sweden, 021617

Director02 May 2018Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary05 May 2015Active
Stron House, 100 Pall Mall, London, SW1Y 5EA

Corporate Secretary08 February 2018Active
100, Pall Mall, London, United Kingdom, SW1Y 5EA

Corporate Secretary08 February 2018Active
Sarlargatan 13 C, Malmo, Sweden, 21448

Director01 January 2016Active
Syrengatan 12, Malmo, Sweden, 21362

Director05 May 2015Active
Syrengatan 12, Malmo, Sweden, 21362

Corporate Director05 May 2015Active

People with Significant Control

Mr Peter Josef Knudsen
Notified on:02 May 2018
Status:Active
Date of birth:July 1974
Nationality:Swedish
Country of residence:Sweden
Address:96, Östanväg, Limhamn, Sweden, 021617
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

Download
2020-10-13Dissolution

Dissolution voluntary strike off suspended.

Download
2020-05-05Gazette

Gazette notice voluntary.

Download
2020-04-27Dissolution

Dissolution application strike off company.

Download
2020-04-15Officers

Termination secretary company with name termination date.

Download
2019-11-13Accounts

Accounts with accounts type dormant.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

Download
2018-12-12Accounts

Accounts with accounts type dormant.

Download
2018-09-05Persons with significant control

Notification of a person with significant control.

Download
2018-09-05Officers

Appoint person director company with name date.

Download
2018-09-05Officers

Termination secretary company with name termination date.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Confirmation statement

Confirmation statement with updates.

Download
2018-06-13Address

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

Download
2018-06-13Officers

Appoint corporate secretary company with name date.

Download
2018-06-11Resolution

Resolution.

Download
2018-06-11Resolution

Resolution.

Download
2018-06-11Resolution

Resolution.

Download
2018-06-04Address

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

Download
2018-06-01Officers

Termination director company with name termination date.

Download
2018-05-31Resolution

Resolution.

Download
2018-05-31Resolution

Resolution.

Download
2018-05-25Officers

Appoint corporate secretary company with name.

Download
2018-05-25Address

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

Download
2018-05-25Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.