BMP DOORS LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 0HU

Company number 07511747
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address UNIT 8/9 EDISON ROAD, ELMS FARM INDUSTRIAL ESTATE, BEDFORD, ENGLAND, MK41 0HU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of BMP DOORS LTD are www.bmpdoors.co.uk, and www.bmp-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Bedford Rail Station is 2.7 miles; to Kempston Hardwick Rail Station is 5.2 miles; to Lidlington Rail Station is 9.4 miles; to Flitwick Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmp Doors Ltd is a Private Limited Company. The company registration number is 07511747. Bmp Doors Ltd has been working since 01 February 2011. The present status of the company is Active. The registered address of Bmp Doors Ltd is Unit 8 9 Edison Road Elms Farm Industrial Estate Bedford England Mk41 0hu. . FEUGARD, Simon is a Secretary of the company. BENOTTO, Danilo is a Director of the company. FEUGARD, Simon David Nicholas is a Director of the company. Director SEIDLER, Roger Herbert has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FEUGARD, Simon
Appointed Date: 20 July 2011
Director
BENOTTO, Danilo
Appointed Date: 17 March 2011
52 years old
Director
FEUGARD, Simon David Nicholas
Appointed Date: 14 February 2014
59 years old

Resigned Directors

Director
SEIDLER, Roger Herbert
Resigned: 06 May 2011
Appointed Date: 01 February 2011
72 years old

Persons With Significant Control

Mr Simon David Nicholas Feugard
Notified on: 1 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Danilo Benotto
Notified on: 1 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMP DOORS LTD Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
08 Feb 2016
Registered office address changed from Mercer House 15 High Street Redbourn St Albans Herts AL3 7LE to Unit 8/9 Edison Road Elms Farm Industrial Estate Bedford MK41 0HU on 8 February 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
28 Feb 2012
Annual return made up to 1 February 2012 with full list of shareholders
20 Jul 2011
Appointment of Mr Simon Feugard as a secretary
06 May 2011
Termination of appointment of Roger Seidler as a director
29 Mar 2011
Appointment of Mr Danilo Benotto as a director
01 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BMP DOORS LTD Charges

15 December 2015
Charge code 0751 1747 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 September 2015
Charge code 0751 1747 0001
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 8/9 edison road bedford…

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