B.P.M. TECHNOLOGY CORPORATION LIMITED
PYLE BRIDGEND

Hellopages » Neath Port Talbot » Neath Port Talbot » CF33 6RB

Company number 03094846
Status Active
Incorporation Date 24 August 1995
Company Type Private Limited Company
Address BAGLAN VILLA, PENYBRYN, PYLE BRIDGEND, MID GLAMORGAN, CF33 6RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of B.P.M. TECHNOLOGY CORPORATION LIMITED are www.bpmtechnologycorporation.co.uk, and www.b-p-m-technology-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Sarn Rail Station is 3.7 miles; to Wildmill Rail Station is 4.5 miles; to Port Talbot Parkway Rail Station is 5.4 miles; to Baglan Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B P M Technology Corporation Limited is a Private Limited Company. The company registration number is 03094846. B P M Technology Corporation Limited has been working since 24 August 1995. The present status of the company is Active. The registered address of B P M Technology Corporation Limited is Baglan Villa Penybryn Pyle Bridgend Mid Glamorgan Cf33 6rb. The company`s financial liabilities are £328.12k. It is £64.26k against last year. . SCHUBERT, Vanessa Patrina Olwen is a Secretary of the company. SCHUBERT, David Karl is a Director of the company. Secretary DESMIER, Neil has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other letting and operating of own or leased real estate".


b.p.m. technology corporation Key Finiance

LIABILITIES £328.12k
+24%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCHUBERT, Vanessa Patrina Olwen
Appointed Date: 15 June 1999

Director
SCHUBERT, David Karl
Appointed Date: 24 August 1995
76 years old

Resigned Directors

Secretary
DESMIER, Neil
Resigned: 15 June 1999
Appointed Date: 24 August 1995

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 24 August 1995
Appointed Date: 24 August 1995

Nominee Director
LAZARUS, Harry Pierre
Resigned: 24 August 1995
Appointed Date: 24 August 1995
88 years old

Persons With Significant Control

Mr David Karl Schubert
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

B.P.M. TECHNOLOGY CORPORATION LIMITED Events

06 Mar 2017
Satisfaction of charge 3 in full
06 Mar 2017
Satisfaction of charge 2 in full
14 Sep 2016
Confirmation statement made on 24 August 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2

...
... and 45 more events
03 Sep 1996
Return made up to 24/08/96; full list of members
11 Sep 1995
Registered office changed on 11/09/95 from: carnglas chambers 95 carnglas road tycoch, swansea west glamorgan SA2 9DH
11 Sep 1995
Director resigned;new director appointed
11 Sep 1995
Secretary resigned;new secretary appointed
24 Aug 1995
Incorporation

B.P.M. TECHNOLOGY CORPORATION LIMITED Charges

28 January 2005
Legal mortgage
Delivered: 31 January 2005
Status: Satisfied on 6 March 2017
Persons entitled: Hsbc Bank PLC
Description: F/Hold property being old coal shop,bridgend…
20 June 2003
Debenture
Delivered: 25 June 2003
Status: Satisfied on 6 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2002
Legal charge
Delivered: 26 September 2002
Status: Satisfied on 20 June 2012
Persons entitled: David Karl Schubert and Vanessa Patrina Schubert and James Hay Pension Trustees Limited
Description: Land and buildings thereon k/a innovation house on the…