BPM HOLDINGS (2015) LIMITED
GOODRIDGE HOUSE, GOODRIDGE AVENUE, GLOUCESTER GL2 5EA- Active
- Private Limited Company
- Company No. 09833000
- Last Updated: 01 Mar 2024
Company Profile
BPM HOLDINGS (2015) LIMITED was incorporated on Tuesday, October 20, 2015 as a Private Limited Company with registered address in GLOUCESTER. BPM HOLDINGS (2015) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years and 21 days.
| Name | BPM HOLDINGS (2015) LIMITED |
|---|---|
| Company number | 09833000 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOODRIDGE HOUSE GOODRIDGE AVENUE GLOUCESTER GL2 5EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bmmg Holdings (2015) Limited Goodridge Avenue, GL2 5EA |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Marcus Dean Gomery Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Brian Geoffrey Morman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BPM HOLDINGS (2015) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BPM HOLDINGS (2015) LIMITED | 20 Oct 2015 |
| BCOMP 502 LIMITED | 22 Oct 2015 |