Company number 08916787
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address TROJAN HOUSE, TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Norbert Groeschel as a director on 3 April 2017; Appointment of Mr Bozidar Dulovic as a director on 3 April 2017. The most likely internet sites of BPM SPORT- UND MARKETING LTD. are www.bpmsportundmarketing.co.uk, and www.bpm-sport-und-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpm Sport Und Marketing Ltd is a Private Limited Company.
The company registration number is 08916787. Bpm Sport Und Marketing Ltd has been working since 28 February 2014.
The present status of the company is Active. The registered address of Bpm Sport Und Marketing Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. DULOVIC, Bozidar is a Director of the company. Director GROESCHEL, Norbert has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 28 February 2014
Resigned Directors
Persons With Significant Control
Mr Bozidar Dulovic
Notified on: 3 April 2017
73 years old
Nature of control: Ownership of shares – 75% or more
BPM SPORT- UND MARKETING LTD. Events
03 May 2017
Confirmation statement made on 3 April 2017 with updates
25 Apr 2017
Termination of appointment of Norbert Groeschel as a director on 3 April 2017
25 Apr 2017
Appointment of Mr Bozidar Dulovic as a director on 3 April 2017
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-19
...
... and 2 more events
24 May 2016
First Gazette notice for compulsory strike-off
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
28 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
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MODEL ARTICLES ‐
Model articles adopted