Bmpr Communication Limited

General information

Name:

Bmpr Communication Ltd

Office Address:

190 Strand WC2R 1AB London

Number: 10486844

Incorporation date: 2016-11-18

Dissolution date: 2023-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was situated in London with reg. no. 10486844. The company was started in 2016. The headquarters of the firm was located at 190 Strand . The area code for this location is WC2R 1AB. The enterprise was officially closed on 2023/05/02, meaning it had been in business for 7 years. The company's official name transformation from R Plus Agency London to Bmpr Communication Limited took place on 2017/03/27.

The following limited company was led by one managing director: Isabelle V., who was appointed seven years ago.

Executives who controlled this firm include: Olivier C. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Isabelle V. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares, had over 1/2 to 3/4 of voting rights. Ko Holding Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London, W1S 3DY and was registered as a PSC under the reg no 10186775.

  • Previous company's names
  • Bmpr Communication Limited 2017-03-27
  • R Plus Agency London Limited 2016-11-18

Financial data based on annual reports

Company staff

Isabelle V.

Role: Director

Appointed: 25 July 2017

Latest update: 14 February 2024

People with significant control

Olivier C.
Notified on 25 July 2017
Nature of control:
substantial control or influence
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Isabelle V.
Notified on 25 July 2017
Nature of control:
substantial control or influence
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ko Holding Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House (England & Wales)
Registration number 10186775
Notified on 18 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 December 2022
Confirmation statement last made up date 17 November 2021
Annual Accounts
Start Date For Period Covered By Report 2016-11-18
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2021 (AA)
filed on: 16th, January 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 63990 : Other information service activities n.e.c.
6
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