BPM INTERNATIONAL (UK) LTD.
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 06246635
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address 1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 . The most likely internet sites of BPM INTERNATIONAL (UK) LTD. are www.bpminternationaluk.co.uk, and www.bpm-international-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and six months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpm International Uk Ltd is a Private Limited Company. The company registration number is 06246635. Bpm International Uk Ltd has been working since 14 May 2007. The present status of the company is Active. The registered address of Bpm International Uk Ltd is 1 Tower House Tower Centre Hoddesdon Hertfordshire En11 8ur. The company`s financial liabilities are £132.63k. It is £-70.48k against last year. The cash in hand is £11.58k. It is £-36.53k against last year. And the total assets are £459.92k, which is £24.05k against last year. RICHARDSON, Keith is a Secretary of the company. OSMOND, Dean is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary CONNOR, Howard Arthur has been resigned. Director OSMOND, Leo has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


bpm international (uk) Key Finiance

LIABILITIES £132.63k
-35%
CASH £11.58k
-76%
TOTAL ASSETS £459.92k
+5%
All Financial Figures

Current Directors

Secretary
RICHARDSON, Keith
Appointed Date: 01 December 2007
Director
OSMOND, Dean
Appointed Date: 14 May 2007
67 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 14 May 2007
Appointed Date: 14 May 2007
Secretary
CONNOR, Howard Arthur
Resigned: 01 December 2007
Appointed Date: 14 May 2007
Director
OSMOND, Leo
Resigned: 26 June 2007
Appointed Date: 14 May 2007
98 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007

Persons With Significant Control

Mr Dean Osmond
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BPM INTERNATIONAL (UK) LTD. Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
20 Apr 2016
Secretary's details changed for Keith Richardson on 19 April 2016
20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 23 more events
15 Jun 2007
New director appointed
15 Jun 2007
New director appointed
24 May 2007
Director resigned
24 May 2007
Secretary resigned
14 May 2007
Incorporation

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