Bpm Hire Limited

General information

Name:

Bpm Hire Ltd

Office Address:

Albany House Claremont Lane KT10 9FQ Esher

Number: 10877834

Incorporation date: 2017-07-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Bpm Hire Limited. It was started four years ago and was registered with 10877834 as its registration number. This registered office of this firm is situated in Esher. You can reach it at Albany House, Claremont Lane. This business's classified under the NACE and SIC code 77390: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Bpm Hire Ltd filed its latest accounts for the period that ended on Thu, 31st Oct 2019. The firm's most recent annual confirmation statement was filed on Mon, 20th Jul 2020.

In order to be able to match the demands of the clientele, this particular limited company is constantly being guided by a number of two directors who are Stephen B. and Kamila S.. Their support has been of cardinal use to the following limited company since 2020.

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 19 August 2020

Latest update: 9 January 2021

Kamila S.

Role: Director

Appointed: 19 August 2020

Latest update: 9 January 2021

People with significant control

The companies with significant control over this firm are: Mastering Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beckenham at Blakeney Road, BR3 1HG and was registered as a PSC under the reg no 11831077.

Mastering Holdings Limited
Address: 1 Brook Court Blakeney Road, Beckenham, BR3 1HG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11831077
Notified on 5 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Barry G.
Notified on 21 July 2017
Ceased on 5 November 2019
Nature of control:
right to manage directors
Philip K.
Notified on 21 July 2017
Ceased on 5 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Matthew C.
Notified on 21 July 2017
Ceased on 5 November 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 03 August 2021
Confirmation statement last made up date 20 July 2020
Annual Accounts
Start Date For Period Covered By Report 21 July 2017
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG United Kingdom on Fri, 21st Aug 2020 to Albany House Claremont Lane Esher Surrey KT10 9FQ (AD01)
filed on: 21st, August 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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