Company number 03882883
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address ARRETON MANOR, MAIN ROAD ARRETON, NEWPORT, ISLE OF WIGHT, PO30 3AA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of BPM RECORDS LIMITED are www.bpmrecords.co.uk, and www.bpm-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Lake (Isle of Wight) Rail Station is 4.1 miles; to Brading Rail Station is 4.7 miles; to Ryde St Johns Road Rail Station is 5.1 miles; to Ryde Pier Head Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpm Records Limited is a Private Limited Company.
The company registration number is 03882883. Bpm Records Limited has been working since 25 November 1999.
The present status of the company is Active. The registered address of Bpm Records Limited is Arreton Manor Main Road Arreton Newport Isle of Wight Po30 3aa. The company`s financial liabilities are £7.12k. It is £0k against last year. . GRAY LING, Andrew is a Secretary of the company. GRAY LING, Andrew is a Director of the company. SACRE, Stephen John is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
bpm records Key Finiance
LIABILITIES
£7.12k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Persons With Significant Control
Mr Andrew Gray-Ling
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Sacre
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BPM RECORDS LIMITED Events
11 Apr 2017
Micro company accounts made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
27 May 2016
Micro company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
21 Apr 2015
Micro company accounts made up to 30 November 2014
...
... and 36 more events
14 Jan 2000
Ad 25/11/99--------- £ si 1@1=1 £ ic 1/2
14 Jan 2000
Registered office changed on 14/01/00 from: 152-160 city road london EC1V 2NX
07 Dec 1999
Secretary resigned
07 Dec 1999
Director resigned
25 Nov 1999
Incorporation