BPM MIDLANDS LTD
DUDLEY DIAMOND HOME CARE LIMITED CITY LEGAL SOLICITORS LIMITED

Hellopages » West Midlands » Dudley » DY2 0LY

Company number 05635767
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address FIRST FLOOR, OLD SCHOOL HOUSE, CHURCH ROAD, DUDLEY, WEST MIDLANDS, ENGLAND, DY2 0LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of BPM MIDLANDS LTD are www.bpmmidlands.co.uk, and www.bpm-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Bpm Midlands Ltd is a Private Limited Company. The company registration number is 05635767. Bpm Midlands Ltd has been working since 24 November 2005. The present status of the company is Active. The registered address of Bpm Midlands Ltd is First Floor Old School House Church Road Dudley West Midlands England Dy2 0ly. . BAINES, Harpal is a Secretary of the company. BAINES, Harpal Singh is a Director of the company. Secretary SINGH, Sukhwinder has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAINES, Sukhbinder Kaur has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAINES, Harpal
Appointed Date: 26 November 2010

Director
BAINES, Harpal Singh
Appointed Date: 26 November 2010
38 years old

Resigned Directors

Secretary
SINGH, Sukhwinder
Resigned: 26 November 2010
Appointed Date: 14 August 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Director
BAINES, Sukhbinder Kaur
Resigned: 30 March 2015
Appointed Date: 14 August 2006
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Mr Harpal Singh Baines
Notified on: 30 November 2016
38 years old
Nature of control: Ownership of shares – 75% or more

BPM MIDLANDS LTD Events

28 Dec 2016
Amended total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Jun 2016
Satisfaction of charge 3 in full
05 May 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Registered office address changed from Diamond Social Care Centre 297 All Saints Road Wolverhampton WV2 1EG to First Floor, Old School House Church Road Dudley West Midlands DY2 0LY on 19 January 2016
...
... and 43 more events
22 Aug 2006
Accounting reference date extended from 30/11/06 to 31/12/06
16 Aug 2006
Company name changed city legal solicitors LIMITED\certificate issued on 16/08/06
06 Dec 2005
Director resigned
06 Dec 2005
Secretary resigned
24 Nov 2005
Incorporation

BPM MIDLANDS LTD Charges

22 November 2013
Charge code 0563 5767 0005
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
9 July 2013
Charge code 0563 5767 0004
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 51 stourbridge road, halesowen, west midlands t/no…
21 March 2013
Debenture (fixed and floating charge)
Delivered: 3 April 2013
Status: Satisfied on 13 June 2016
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant, machinery, implements, utensils, chattels…
14 June 2011
Mortgage
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 297 all saints road all saints…
20 May 2011
Debenture
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…