BPM HOLDINGS (2015) LIMITED
GLOUCESTER BCOMP 502 LIMITED

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Company number 09833000
Status Active
Incorporation Date 20 October 2015
Company Type Private Limited Company
Address BRUNSDON LLP, GOODRIDGE HOUSE, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, ENGLAND, GL2 5EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Termination of appointment of Paul John Baldwin as a director on 1 July 2016. The most likely internet sites of BPM HOLDINGS (2015) LIMITED are www.bpmholdings2015.co.uk, and www.bpm-holdings-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Bpm Holdings 2015 Limited is a Private Limited Company. The company registration number is 09833000. Bpm Holdings 2015 Limited has been working since 20 October 2015. The present status of the company is Active. The registered address of Bpm Holdings 2015 Limited is Brunsdon Llp Goodridge House Goodridge Avenue Gloucester Gloucestershire England Gl2 5ea. . GOMERY, Marcus Dean is a Director of the company. MORMAN, Brian Geoffrey is a Director of the company. Director BALDWIN, Paul John has been resigned. Director GARNETT, Margaret Anne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GOMERY, Marcus Dean
Appointed Date: 21 October 2015
55 years old
Director
MORMAN, Brian Geoffrey
Appointed Date: 21 October 2015
70 years old

Resigned Directors

Director
BALDWIN, Paul John
Resigned: 01 July 2016
Appointed Date: 21 October 2015
60 years old
Director
GARNETT, Margaret Anne
Resigned: 21 October 2015
Appointed Date: 20 October 2015
64 years old

Persons With Significant Control

Bmmg Holdings (2015) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Brian Geoffrey Morman
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Marcus Dean Gomery
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

BPM HOLDINGS (2015) LIMITED Events

24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
12 Jul 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
12 Jul 2016
Termination of appointment of Paul John Baldwin as a director on 1 July 2016
04 Dec 2015
Statement of capital following an allotment of shares on 31 October 2015
  • GBP 90,001.00
24 Oct 2015
Termination of appointment of Margaret Anne Garnett as a director on 21 October 2015
...
... and 1 more events
24 Oct 2015
Appointment of Mr Paul John Baldwin as a director on 21 October 2015
24 Oct 2015
Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England to C/O Brunsdon Llp Goodridge House Goodridge Avenue Gloucester Gloucestershire GL2 5EA on 24 October 2015
24 Oct 2015
Appointment of Mr Brian Geoffrey Morman as a director on 21 October 2015
22 Oct 2015
Company name changed bcomp 502 LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-21
20 Oct 2015
Incorporation
Statement of capital on 2015-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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