Bpr Medical Limited

General information

Name:

Bpr Medical Ltd

Office Address:

22 Hamilton Way Oakham Business Park NG18 5BU Mansfield

Number: 03601325

Incorporation date: 1998-07-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Mansfield under the ID 03601325. It was established in 1998. The office of this company is situated at 22 Hamilton Way Oakham Business Park. The zip code for this place is NG18 5BU. Bpr Medical Limited was registered 22 years ago as B P R Developments. The firm's SIC and NACE codes are 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. 2019-04-30 is the last time the company accounts were reported.

As for this particular firm, the majority of director's assignments have been fulfilled by Michael B., Benjamin J., Philip O. and 6 other members of the Management Board who might be found within the Company Staff section of this page. As for these nine individuals, Richard R. has carried on with the firm for the longest period of time, having become a vital part of company's Management Board on 1998. Additionally, the managing director's tasks are often aided with by a secretary - Richard R., who was appointed by the following firm twelve years ago.

  • Previous company's names
  • Bpr Medical Limited 1999-06-10
  • B P R Developments Ltd. 1998-07-21

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 22 May 2018

Latest update: 13 January 2021

Benjamin J.

Role: Director

Appointed: 28 May 2015

Latest update: 13 January 2021

Philip O.

Role: Director

Appointed: 28 May 2015

Latest update: 13 January 2021

Paul M.

Role: Director

Appointed: 01 September 2012

Latest update: 13 January 2021

Peter N.

Role: Director

Appointed: 01 May 2012

Latest update: 13 January 2021

Roy K.

Role: Director

Appointed: 01 May 2012

Latest update: 13 January 2021

Richard R.

Role: Secretary

Appointed: 23 September 2009

Latest update: 13 January 2021

Peter T.

Role: Director

Appointed: 01 May 2007

Latest update: 13 January 2021

Richard R.

Role: Director

Appointed: 21 July 1998

Latest update: 13 January 2021

David P.

Role: Director

Appointed: 21 July 1998

Latest update: 13 January 2021

People with significant control

Executives who have control over the firm are as follows: Richard R. owns 1/2 or less of company shares. David P. owns 1/2 or less of company shares.

Richard R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
David P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 04 August 2021
Confirmation statement last made up date 21 July 2020
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 16 December 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 29 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/04/30 (AA)
filed on: 8th, November 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
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