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

Dissolution date: 2023-01-17

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bpcm Holding began its business in 2013 as a Private Limited Company registered with number: 08612968. This firm's registered office was registered in Hadlow at The Stables Goblands Farm Business Centre. This Bpcm Holding Limited firm had been in this business field for at least ten years. The registered name of this business got changed in the year 2015 to Bpcm Holding Limited. The company former name was Bpcm Consulting.

The following business had an individual managing director: John S. who was leading it for eight years.

Executives who had significant control over the firm were: John S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Else S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • 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 July 2023

People with significant control

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 2023
Account last made up date 31 July 2021
Confirmation statement next due date 31 July 2022
Confirmation statement last made up date 17 July 2021
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
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
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 17th, January 2023
gazette
Free Download Download filing (1 page)

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
9
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