BPM BATHROOMS LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 0BD

Company number 04382981
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 43 COOMBE LANE, WEST WIMBLEDON, LONDON, SW20 0BD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 30 . The most likely internet sites of BPM BATHROOMS LIMITED are www.bpmbathrooms.co.uk, and www.bpm-bathrooms.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 6 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpm Bathrooms Limited is a Private Limited Company. The company registration number is 04382981. Bpm Bathrooms Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Bpm Bathrooms Limited is 43 Coombe Lane West Wimbledon London Sw20 0bd. The company`s financial liabilities are £389.29k. It is £-97.94k against last year. The cash in hand is £140.49k. It is £29.47k against last year. And the total assets are £476.26k, which is £-66.53k against last year. EVERETT, Richard Norman is a Secretary of the company. EVERETT, Peter Patrick is a Director of the company. EVERETT, Richard Norman is a Director of the company. Secretary EVERETT, Brian Jude has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director EVERETT, Brian Jude has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other construction installation".


bpm bathrooms Key Finiance

LIABILITIES £389.29k
-21%
CASH £140.49k
+26%
TOTAL ASSETS £476.26k
-13%
All Financial Figures

Current Directors

Secretary
EVERETT, Richard Norman
Appointed Date: 29 February 2008
Director
EVERETT, Peter Patrick
Appointed Date: 27 February 2002
61 years old
Director
EVERETT, Richard Norman
Appointed Date: 27 February 2002
58 years old

Resigned Directors

Secretary
EVERETT, Brian Jude
Resigned: 29 February 2008
Appointed Date: 27 February 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Director
EVERETT, Brian Jude
Resigned: 29 February 2008
Appointed Date: 27 February 2002
63 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Mr Richard Norman Everett
Notified on: 1 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPM BATHROOMS LIMITED Events

18 Apr 2017
Confirmation statement made on 27 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 30
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 30
...
... and 39 more events
18 Mar 2002
New director appointed
18 Mar 2002
New secretary appointed;new director appointed
18 Mar 2002
Secretary resigned
18 Mar 2002
Director resigned
27 Feb 2002
Incorporation

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