Bpm International (UK) Ltd.. Head office in Hertfordshire. Check Director.

Bpm International (UK) Ltd., Hertfordshire

Bpm International (Uk) Ltd. is a private limited company. Registered at 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR, this 16 years old enterprise was incorporated on 2007-05-14 and is classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990), "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (SIC code: 46160).
1 director can be found in the enterprise: Dean O. (appointed on 14 May 2007). Among the secretaries (1 in total), we can name: Keith R. (appointed on 01 December 2007).

About
Name: Bpm International (UK) Ltd.
Number: 06246635
Incorporation date: 2007-05-14
End of financial year: 29 June


Address:	1 Tower House, Tower Centre Hoddesdon Hertfordshire EN11 8UR
SIC code:	32990 - Other manufacturing n.e.c. 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Company staff

People with significant control

Dean O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	178,379	305,952	409,636	435,869	459,923	436,196	340,377	272,737	303,456	262,299	314,125	248,201
Fixed Assets	15,756	32,189	32,411	24,256	26,293	30,139	44,599	33,450	25,086	23,371	17,527	13,142
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-1,536	-84,919	-191,939	-178,859	-106,339	-	-	-	-	-	-	-
Tangible Fixed Assets	15,756	32,189	32,411	24,256	26,293	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-1,536	-84,919	-191,939	-178,859	-106,339	-165,369	-262,755	-425,629	-422,860	-506,989	-539,479	-614,289

The target date for Bpm International (Uk) Ltd. confirmation statement filing is 2024-05-28. The most current one was filed on 2023-05-14. The date for the next statutory accounts filing is 29 March 2024. Most recent accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Dean O. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 14th May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 14th May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 4th, April 2023 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 29th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 14th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 17th, March 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 14th May 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 26th, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 14th May 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 10th, March 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 14th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 21st, March 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 14th May 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 11th August 2016 filed on: 4th, April 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 19th, February 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 14th May 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 14th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th May 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
CH03	On 19th April 2016 secretary's details were changed filed on: 20th, April 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 20th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th May 2015 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 26th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th May 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th June 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 24th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th May 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 12th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th May 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 4th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th May 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 3rd, December 2010 \| accounts	Free Download (7 pages)
CH01	On 1st November 2009 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th May 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (4 pages)
CH01	On 1st November 2009 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 1st, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 21st May 2009 with shareholders record filed on: 21st, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 21st, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 23rd May 2008 with shareholders record filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
288b	On 15th February 2008 Secretary resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
288a	On 15th February 2008 New secretary appointed filed on: 15th, February 2008 \| officers	Free Download (2 pages)
288b	On 15th February 2008 Secretary resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
288a	On 15th February 2008 New secretary appointed filed on: 15th, February 2008 \| officers	Free Download (2 pages)
288b	On 21st July 2007 Director resigned filed on: 21st, July 2007 \| officers	Free Download (1 page)
288b	On 21st July 2007 Director resigned filed on: 21st, July 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 15th, June 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 15th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, June 2007 \| capital	Free Download (2 pages)
288a	On 15th June 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (2 pages)
288a	On 15th June 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (2 pages)
288a	On 15th June 2007 New secretary appointed filed on: 15th, June 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 15th, June 2007 \| accounts	Free Download (1 page)
288a	On 15th June 2007 New secretary appointed filed on: 15th, June 2007 \| officers	Free Download (2 pages)
288a	On 15th June 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (2 pages)
288a	On 15th June 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 15th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, June 2007 \| capital	Free Download (2 pages)
288b	On 24th May 2007 Secretary resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
288b	On 24th May 2007 Secretary resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
288b	On 24th May 2007 Director resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
288b	On 24th May 2007 Director resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, May 2007 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 14th, May 2007 \| incorporation	Free Download (15 pages)

Companies nearby
Gary Spicer Limited (0.00 mile)
Addison Estates Limited (0.00 mile)
Teckna Ltd (0.00 mile)
Oakhill (hertford) Limited (0.00 mile)


Riverside Early Years Training Limited (0.00 mile)
Remtech Electrical Services Limited (0.00 mile)
The Hertford Corn Exchange Ltd (0.00 mile)
Light Source Supplies Limited (0.00 mile)

Find other company