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BPMD LIMITED

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

This company is commonly known as Bpmd Limited. The company was founded 22 years ago and was given the registration number 04336731. The firm's registered office is in HORSHAM. You can find them at The Pines New Road, Southwater, Horsham, West Sussex. This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:BPMD LIMITED
Company Number:04336731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2001
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:The Pines New Road, Southwater, Horsham, West Sussex, RH13 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pines, New Road, Southwater, Horsham, England, RH13 9AU

Secretary01 February 2003Active
The Pines, New Road, Southwater, Horsham, England, RH13 9AU

Director01 February 2003Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Secretary10 December 2001Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Director10 December 2001Active

People with Significant Control

Mr Jonathan Brooke Mcculloch
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:The Pines, New Road, Horsham, England, RH13 9AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-24Dissolution

Dissolution application strike off company.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-12-29Confirmation statement

Confirmation statement with updates.

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2018-01-18Accounts

Accounts with accounts type dormant.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type micro entity.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Change account reference date company previous shortened.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Officers

Change person secretary company with change date.

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2015-08-10Officers

Change person director company with change date.

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2015-08-10Address

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

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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