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BPM
Company is dissolved
General Information
NAME
BPM
COMPANY NUMBER
02261876
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
25/05/1988
(36 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/05/2004
ACCOUNTS MADE UP TO
31/12/2003
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PREVIOUS NAMES
29/08/2001
31/08/2004
BPM LIMITED
View all previous names
Previous Names
29/08/2001 31/08/2004 BPM LIMITED
15/08/2001 29/08/2001 BDDP UK LIMITED
23/09/1988 15/08/2001 BDDP HOLDINGS U.K. LIMITED
25/05/1988 23/09/1988 DIRECTEQUAL LIMITED
LONDON
NW1 5QT
239 Old Marylebone Road
London
NW1 5QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: New Company Secretary Sally Ann Bray (905170400) Appointed |
Date: 07/12/2023 | Event: New Company Secretary Sally Ann Bray (905170400) Appointed |
Date: 21/09/2023 | Event: New Company Secretary Sally Ann Bray (905170400) Appointed |
Credit Risk Overview
Want to learn more about BPM?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPM?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPM?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 25/05/1992 - 20/06/1997 (5years) Secretary: 25/05/1992 - 20/06/1997 (5years) Born in Feb 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 54 |
View Report |
Born in Sep 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 42 |
View Report |
25/05/1992 - 22/11/1993 (1 years and 5 months) Born in Apr 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
25/05/1992 - 02/03/1998 (5 years and 9 months) Born in Dec 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Jean-Yves Germain Georges Marie Nollet 25/05/1992 - 24/06/1994 (2years) Born in Dec 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: New Company Secretary Sally Ann Bray (905170400) Appointed |
Date: 07/12/2023 | Event: New Company Secretary Sally Ann Bray (905170400) Appointed |
Date: 21/09/2023 | Event: New Company Secretary Sally Ann Bray (905170400) Appointed |
Date: 18/04/2023 | Event: New Company Secretary Sally Ann Bray (905170400) Appointed |
Date: 23/03/2023 | Event: New Company Secretary Sally Ann Bray (905170400) Appointed |
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