BSPM LIMITED
BRISTOL

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Company number 04697459
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 7 SEDDON ROAD, ST WERBURGHS, BRISTOL, BS2 9YA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mr Amit Amritlal Lakhani as a director on 19 January 2017; Termination of appointment of Jennifer Ann Pearse as a director on 19 January 2017. The most likely internet sites of BSPM LIMITED are www.bspm.co.uk, and www.bspm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Bspm Limited is a Private Limited Company. The company registration number is 04697459. Bspm Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Bspm Limited is 7 Seddon Road St Werburghs Bristol Bs2 9ya. . LUDGATE, Brian Victor is a Secretary of the company. LAKHANI, Amit Amritlal is a Director of the company. Secretary PEARSE, Jennifer Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LUDGATE, Brian Victor has been resigned. Director MARKHAM, Robert Morley has been resigned. Director PEARSE, Jennifer Ann has been resigned. Director PEARSE, Thomas Geoffrey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LUDGATE, Brian Victor
Appointed Date: 01 November 2007

Director
LAKHANI, Amit Amritlal
Appointed Date: 19 January 2017
62 years old

Resigned Directors

Secretary
PEARSE, Jennifer Ann
Resigned: 01 November 2007
Appointed Date: 13 March 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Director
LUDGATE, Brian Victor
Resigned: 14 November 2006
Appointed Date: 17 July 2006
75 years old

Director
MARKHAM, Robert Morley
Resigned: 28 July 2006
Appointed Date: 13 March 2003
67 years old

Director
PEARSE, Jennifer Ann
Resigned: 19 January 2017
Appointed Date: 13 March 2003
70 years old

Director
PEARSE, Thomas Geoffrey
Resigned: 26 September 2007
Appointed Date: 13 March 2003
78 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

BSPM LIMITED Events

06 Apr 2017
Confirmation statement made on 3 March 2017 with updates
20 Jan 2017
Appointment of Mr Amit Amritlal Lakhani as a director on 19 January 2017
20 Jan 2017
Termination of appointment of Jennifer Ann Pearse as a director on 19 January 2017
07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1

...
... and 33 more events
15 Apr 2003
New director appointed
15 Apr 2003
New secretary appointed;new director appointed
15 Apr 2003
Director resigned
15 Apr 2003
Secretary resigned
13 Mar 2003
Incorporation