Bpmg Limited. net worth, address, company information. Free

Company search

Bpmg Limited (registration number 07607062) is a private limited company established on 2011-04-18. This company has its registered office at 447 Cranbrook Road, Ilford IG2 6EW. Bpmg Limited is operating under Standard Industrial Classification: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Bpmg Limited
Number	07607062
Date of Incorporation:	2011/04/18
End of financial year:	31 December
Address:	447 Cranbrook Road, Ilford, IG2 6EW
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 2 directors that can be found in the business, we can name: Saira A. (appointed on 25 March 2019), Shfkat A. (appointment date: 14 December 2018). The official register reports 2 persons of significant control, namely: Shfkat A. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Saira A. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	100	20,227	54,188	95,868	126,974	120,598	82,514	126,344	117,811	94,522
Fixed Assets	-	-	-	648	1,660	1,362	3,983	3,267	7,418	6,083	7,584	9,386
Total Assets Less Current Liabilities	-	-	100	3,733	14,134	26,269	36,492	57,558	53,944	81,193	70,828	50,663
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	3,733	14,134	26,269	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	648	1,660	1,362	-	-	-	-	-	-

People with significant control

Shfkat A.

7 December 2018

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Saira A.

6 April 2016 - 7 December 2018

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/01/25 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/01/25 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, November 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023/01/25 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022/10/14 filed on: 20th, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/10/14 director's details were changed filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/10/14 filed on: 20th, October 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/01/25 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 21st, December 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/01/25 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/01/25 filed on: 29th, February 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2019/10/31 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AP03) On 2019/10/31, company appointed a new person to the position of a secretary filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2019/03/25. filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(AP03) On 2019/03/25, company appointed a new person to the position of a secretary filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/01/10 filed on: 25th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/01/25 filed on: 25th, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018/12/07 filed on: 25th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/12/07 filed on: 25th, January 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/12/14. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, October 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/04/18 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, July 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, July 2017 \| gazette	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/07/11 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/04/18 filed on: 11th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/18 filed on: 10th, June 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/18 filed on: 2nd, June 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/02 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, September 2014 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 445 Cranbrook Road Ilford Essex IG2 6EW on 2014/09/08 to 447 Cranbrook Road Ilford Essex IG2 6EW filed on: 8th, September 2014 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/09/05 filed on: 8th, September 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/09/05. filed on: 8th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/18 filed on: 13th, May 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/13 capital
(AD01) Change of registered office on 2014/05/13 from 114a Aldborough Road South Seven Kings Ilford Essex IG3 8EZ England filed on: 13th, May 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/18 filed on: 30th, April 2013 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2012/06/01. filed on: 1st, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/05/31 filed on: 31st, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/04/18 filed on: 30th, May 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 30th, May 2012 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2011/12/31 filed on: 12th, May 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, April 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby
Devika Limited [0.01 mile]
Vagabond Hairstyle Limited [0.01 mile]
Skm Trading Limited [0.01 mile]
Hd Glam Limited [0.01 mile]


Ubi Builders Limited [0.01 mile]
Platinum Partnering Limited [0.01 mile]
A K Cleaning Services Limited [0.01 mile]
Sqeasy Gloves Corporation Limited [0.01 mile]