Bpcm Holding Limited

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General information

Name:

Bpcm Holding Ltd

Office Address:

The Stables Goblands Farm Business Centre Cemetery Lane TN11 0LT Hadlow

Number: 08612968

Incorporation date: 2013-07-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpcm Holding Limited has existed on the market for at least eight years. Registered under the number 08612968 in the year 2013, the company is based at The Stables Goblands Farm Business Centre, Hadlow TN11 0LT. The firm official name change from Bpcm Consulting to Bpcm Holding Limited took place on November 26, 2015. This company's principal business activity number is 80100: Private security activities. Bpcm Holding Ltd released its latest accounts for the period that ended on 2019-07-31. The business most recent confirmation statement was filed on 2020-07-17.

Presently, this particular business is managed by a solitary managing director: John S., who was assigned this position six years ago. Since 2013 Mette P., had been responsible for a variety of tasks within this specific business up until the resignation six years ago. As a follow-up a different director, including Matheu E. resigned in 2015.

  • Previous company's names
  • Bpcm Holding Limited 2015-11-26
  • Bpcm Consulting Limited 2013-07-17

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 15 April 2015

Latest update: 24 October 2020

People with significant control

Executives with significant control over the firm are: John S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Else S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Else S.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 31 July 2021
Confirmation statement last made up date 17 July 2020
Annual Accounts 2 January 2015
Start Date For Period Covered By Report 17 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 2 January 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 27 April 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates July 17, 2020 (CS01)
filed on: 3rd, August 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Commercial House High Street

Post code:

TN11 0EE

City / Town:

Hadlow

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Services (by SIC Code)

  • 80100 : Private security activities
7
Company Age

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