Bpmc Ltd.
- Dissolved
- Incorporated on 28 Apr 2005
Reg Address: 72 Great Sufflok Street, Great Suffolk Street, London SE1 0BL
- Summary The company with name "Bpmc Ltd." is a ltd and located in 72 Great Sufflok Street, Great Suffolk Street, London SE1 0BL. Bpmc Ltd. is currently in dissolved status and it was incorporated on 28 Apr 2005 (19 years 4 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bpmc Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Birgit Farrenkothen | Director | 12 Mar 2009 | German | Resigned 1 Oct 2014 |
| 2 | Thomas Oehme | Director | 22 Feb 2006 | German | Resigned 12 Mar 2009 |
| 3 | LONDON COMPANY SERVICES LTD | Corporate Secretary | 17 Feb 2006 | - | Active |
| 4 | LONDON COMPANY DIRECTORS LTD | Corporate Director | 17 Feb 2006 | - | Active |
| 5 | LONDON CITYLINK SECRETARIES LIMITED | Secretary | 8 Jun 2005 | - | Resigned 18 Feb 2006 |
| 6 | Thomas Weigt | Director | 8 Jun 2005 | - | Resigned 18 Feb 2006 |
| 7 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 28 Apr 2005 | - | Resigned 8 Jun 2005 |
| 8 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 28 Apr 2005 | - | Resigned 8 Jun 2005 |
| 9 | ABOGADO NOMINEES LIMITED | Corporate Director | 28 Apr 2005 | - | Resigned 8 Jun 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bpmc Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 14 Jul 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 31 Mar 2015 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 18 Mar 2015 | Download PDF 2 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 23 Feb 2015 | Download PDF 1 Pages |
| 5 | Accounts - Total Exemption Small | 16 Oct 2014 | Download PDF 3 Pages |
| 6 | Accounts - Change Account Reference Date Company Previous Shortened | 13 Oct 2014 | Download PDF 1 Pages |
| 7 | Accounts - Total Exemption Small | 9 Sep 2014 | Download PDF 3 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2014 | Download PDF 5 Pages |
| 9 | Accounts - Total Exemption Small | 30 Sep 2013 | Download PDF 3 Pages |
| 10 | Address - Change Registered Office Company With Date Old | 23 Aug 2013 | Download PDF 1 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2013 | Download PDF 5 Pages |
| 12 | Accounts - Total Exemption Small | 12 Sep 2012 | Download PDF 5 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2012 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Small | 22 Sep 2011 | Download PDF 5 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2011 | Download PDF 5 Pages |
| 16 | Accounts - Total Exemption Small | 30 Sep 2010 | Download PDF 4 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2010 | Download PDF 5 Pages |
| 18 | Officers - Change Corporate Secretary Company With Change Date | 5 Aug 2010 | Download PDF 2 Pages |
| 19 | Officers - Change Corporate Director Company With Change Date | 5 Aug 2010 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 4 Aug 2010 | Download PDF 2 Pages |
| 21 | Address - Change Registered Office Company With Date Old | 4 Aug 2010 | Download PDF 1 Pages |
| 22 | Accounts - Total Exemption Small | 27 Nov 2009 | Download PDF 4 Pages |
| 23 | Annual Return - Legacy | 19 May 2009 | Download PDF 3 Pages |
| 24 | Address - Legacy | 19 May 2009 | Download PDF 1 Pages |
| 25 | Officers - Legacy | 24 Mar 2009 | Download PDF 1 Pages |
| 26 | Officers - Legacy | 24 Mar 2009 | Download PDF 1 Pages |
| 27 | Annual Return - Legacy | 30 Apr 2008 | Download PDF 3 Pages |
| 28 | Address - Legacy | 30 Apr 2008 | Download PDF 1 Pages |
| 29 | Accounts - Total Exemption Full | 25 Feb 2008 | Download PDF 11 Pages |
| 30 | Address - Legacy | 17 Jan 2008 | Download PDF 1 Pages |
| 31 | Accounts - Total Exemption Full | 25 Oct 2007 | Download PDF 10 Pages |
| 32 | Annual Return - Legacy | 30 Apr 2007 | Download PDF 2 Pages |
| 33 | Accounts - Total Exemption Full | 21 Feb 2007 | Download PDF 10 Pages |
| 34 | Annual Return - Legacy | 10 May 2006 | Download PDF 2 Pages |
| 35 | Officers - Legacy | 28 Mar 2006 | Download PDF 1 Pages |
| 36 | Address - Legacy | 20 Mar 2006 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 20 Mar 2006 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 20 Mar 2006 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 20 Mar 2006 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 20 Mar 2006 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 19 Jul 2005 | Download PDF 1 Pages |
| 42 | Address - Legacy | 2 Jul 2005 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 30 Jun 2005 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 23 Jun 2005 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 23 Jun 2005 | Download PDF 1 Pages |
| 46 | Address - Legacy | 23 Jun 2005 | Download PDF 1 Pages |
| 47 | Accounts - Legacy | 23 Jun 2005 | Download PDF 1 Pages |
| 48 | Address - Legacy | 21 Jun 2005 | Download PDF 1 Pages |
| 49 | Incorporation - Company | 28 Apr 2005 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.