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BPM JURISTFIRMA LTD

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

This company is commonly known as Bpm Juristfirma Ltd. The company was founded 8 years ago and was given the registration number 09575816. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:BPM JURISTFIRMA LTD
Company Number:09575816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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, Ostanvag, Limhamn, Sweden, 021617

Director03 May 2018Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary05 May 2015Active
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU

Corporate Secretary20 June 2018Active
Sarlargatan 13 C, Malmo, Sweden, 21448

Director01 January 2016Active
96, Ostanvag, Limhamn, Sweden, 021617

Director02 October 2018Active
Syrengatan 12, Malmo, Sweden, 21362

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

Corporate Director05 May 2015Active

People with Significant Control

Bengt Lorentz Frost
Notified on:25 March 2019
Status:Active
Date of birth:March 1962
Nationality:Swedish
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Josef Knudsen
Notified on:03 May 2018
Status:Active
Date of birth:July 1974
Nationality:Swedish
Country of residence:Sweden
Address:96, Östanväg, Limhamn, Sweden, 0021617
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
2023-08-29Gazette

Gazette dissolved compulsory.

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2023-06-13Gazette

Gazette notice compulsory.

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2023-02-06Officers

Termination secretary company with name termination date.

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2023-01-12Accounts

Accounts with accounts type dormant.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-01-07Accounts

Accounts with accounts type dormant.

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2021-06-03Officers

Change corporate secretary company with change date.

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2021-04-28Address

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

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2021-04-03Confirmation statement

Confirmation statement with updates.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type dormant.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-25Persons with significant control

Notification of a person with significant control.

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2019-03-25Persons with significant control

Cessation of a person with significant control.

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2018-12-12Accounts

Accounts with accounts type dormant.

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2018-10-29Persons with significant control

Notification of a person with significant control.

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2018-10-02Officers

Appoint person director company with name date.

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2018-10-02Officers

Termination director company with name termination date.

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2018-10-02Officers

Appoint person director company with name date.

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2018-09-12Resolution

Resolution.

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2018-09-07Address

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

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2018-09-07Officers

Appoint corporate secretary company with name date.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-06-11Resolution

Resolution.

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