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B.P.M. INTERNATIONAL LIMITED

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

This company is commonly known as B.p.m. International Limited. The company was founded 25 years ago and was given the registration number 03685550. The firm's registered office is in 7-10 CHANDOS STREET. You can find them at Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:B.P.M. INTERNATIONAL LIMITED
Company Number:03685550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Secretary23 August 1999Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director22 December 1999Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director23 August 1999Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director23 August 1999Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director22 December 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary18 December 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director18 December 1998Active

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-04-21Officers

Change person director company with change date.

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2023-02-20Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Officers

Change person secretary company with change date.

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2022-01-04Officers

Change person director company with change date.

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2022-01-04Officers

Change person director company with change date.

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2022-01-04Officers

Change person director company with change date.

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2022-01-04Officers

Change person director company with change date.

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2021-10-15Officers

Change person director company with change date.

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2021-06-16Accounts

Accounts with accounts type dormant.

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2021-01-24Address

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

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type dormant.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type dormant.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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