BPM HIRE LIMITED
ALBANY HOUSE, CLAREMONT LANE, ESHER KT10 9FQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10877834
- Last Updated: 01 Oct 2022
Company Profile
BPM HIRE LIMITED was incorporated on Friday, July 21, 2017 as a Private Limited Company with registered address in ESHER. BPM HIRE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 23 days.
| Name | BPM HIRE LIMITED |
|---|---|
| Company number | 10877834 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBANY HOUSE CLAREMONT LANE ESHER KT10 9FQ |
|---|---|
| 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 |
|---|---|
| Air Studios (Lyndhurst) Limited Claremont Lane, KT10 9FQ |
Dates: Friday, May 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mastering Holdings Limited Blakeney Road, BR3 1HG |
Dates: Tuesday, November 5, 2019 - Friday, May 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew Stephen Colton Nationality: British |
Dates: Friday, July 21, 2017 - Tuesday, November 5, 2019
right to appoint and remove directors
|
| Mr Philip Paul Kinrade Nationality: British |
Dates: Friday, July 21, 2017 - Tuesday, November 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Barry Stephen Grint Nationality: British |
Dates: Friday, July 21, 2017 - Tuesday, November 5, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 25 July 2022, (-842 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 18 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BPM HIRE LIMITED | 21 Jul 2017 |