BMPS LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1GZ
Company number 04495026
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address UNIT 5, BRITANNIA HOUSE, BRITANNIA WAY, ENIGMA BUSINESS PARK, MALVERN, WORCESTERSHIRE, WR14 1GZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BMPS LIMITED are www.bmps.co.uk, and www.bmps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Colwall Rail Station is 4 miles; to Worcester Foregate Street Rail Station is 5.8 miles; to Ledbury Rail Station is 7.7 miles; to Droitwich Spa Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmps Limited is a Private Limited Company. The company registration number is 04495026. Bmps Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Bmps Limited is Unit 5 Britannia House Britannia Way Enigma Business Park Malvern Worcestershire Wr14 1gz. . BEAUMONT, Angela Theresa is a Secretary of the company. BEAUMONT, John Victor Robert is a Director of the company. BEAUMONT, Timothy John Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAUMONT, Angela Theresa
Appointed Date: 25 July 2002

Director
BEAUMONT, John Victor Robert
Appointed Date: 25 July 2002
79 years old

Director
BEAUMONT, Timothy John Mark
Appointed Date: 25 July 2002
42 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr John Victor Robert Beaumont
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMPS LIMITED Events

08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000

01 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 25 more events
30 Aug 2003
Return made up to 25/07/03; full list of members
  • 363(288) ‐ Director's particulars changed

30 Sep 2002
Ad 25/07/02--------- £ si 999@1=999 £ ic 1/1000
30 Sep 2002
Accounting reference date extended from 31/07/03 to 31/12/03
25 Jul 2002
Secretary resigned
25 Jul 2002
Incorporation