This company is commonly known as Bpm Property Limited. The company was founded 16 years ago and was given the registration number 06529081. The firm's registered office is in LONDON. You can find them at 28-30 Lavender Hill, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BPM PROPERTY LIMITED |
|---|---|---|
| Company Number | : | 06529081 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28-30 Lavender Hill, London, England, SW11 5RN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Oldridge Road, London, England, SW12 8PJ | Director | 24 February 2020 | Active |
| 23a, Auckland Road, London, England, SW11 1EW | Director | 25 March 2020 | Active |
| 23a Auckland Road, London, SW11 1EW | Secretary | 10 March 2008 | Active |
| 4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD | Secretary | 10 March 2008 | Active |
| 28-30, Lavender Hill, London, England, SW11 5RN | Director | 01 April 2018 | Active |
| 10, Smitham Bottom Lane, Purley, England, CR8 3DA | Director | 30 March 2020 | Active |
| 10, Smitham Bottom Lane, Purley, United Kingdom, CR8 3DA | Director | 10 March 2008 | Active |
| 23a Auckland Road, London, SW11 1EW | Director | 10 March 2008 | Active |
| Mr Brian Jude Everett | ||
| Notified on | : | 07 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 36, Oldridge Road, London, England, SW12 8PJ |
| Nature of control | : |
|
| Mr Richard Norman Everett | ||
| Notified on | : | 25 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23a, Auckland Road, London, England, SW11 1EW |
| Nature of control | : |
|
| Mr Brian Jude Everett | ||
| Notified on | : | 24 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 36, Oldridge Road, London, England, SW12 8PJ |
| Nature of control | : |
|
| Mr Richard Norman Everett | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28a, Auckland Road, London, England, SW11 1EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-10 | Officers | Appoint person director company with name date. | Download |
| 2020-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-06 | Officers | Appoint person director company with name date. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-03-05 | Officers | Appoint person director company with name date. | Download |
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