BPMM GROUP LTD
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE B60 4DJ- Dissolved
- Private Limited Company
- Company No. 10150230
- Last Updated: 29 Jun 2021
Company Profile
BPMM GROUP LTD was incorporated on Wednesday, April 27, 2016 as a Private Limited Company with registered address in BROMSGROVE. BPMM GROUP LTD has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 6 months and 13 days.
| Name | BPMM GROUP LTD |
|---|---|
| Company number | 10150230 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Roberto Bertuccelli Nationality: Italian |
Dates: Wednesday, April 24, 2019 - present
significant influence or control
|
| The Taste Alliance Ltd Hollywood Road, SW10 9HY |
Dates: Wednesday, April 24, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Federico Malizia Nationality: Italian |
Dates: Tuesday, April 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giuseppe Marani Nationality: Italian |
Dates: Tuesday, April 23, 2019 - Wednesday, April 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Francesco Preti Nationality: Italian |
Dates: Tuesday, April 23, 2019 - Wednesday, April 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Federico Malizia Nationality: Italian |
Dates: Wednesday, April 25, 2018 - Tuesday, April 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matteo Pantani Nationality: Italian |
Dates: Sunday, January 1, 2017 - Tuesday, April 23, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 December 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BPMM GROUP LTD | 27 Apr 2016 |
| PANTANI LTD | 15 May 2019 |