BMP ASSOCIATES LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 3LD

Company number 03399962
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address FORE ROYAL, GORLEY ROAD, RINGWOOD, HAMPSHIRE, BH24 3LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,750,000 . The most likely internet sites of BMP ASSOCIATES LIMITED are www.bmpassociates.co.uk, and www.bmp-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to New Milton Rail Station is 8.9 miles; to Pokesdown Rail Station is 9.4 miles; to Bournemouth Rail Station is 10.2 miles; to Branksome Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmp Associates Limited is a Private Limited Company. The company registration number is 03399962. Bmp Associates Limited has been working since 08 July 1997. The present status of the company is Active. The registered address of Bmp Associates Limited is Fore Royal Gorley Road Ringwood Hampshire Bh24 3ld. . IRESON, Christie Joelle is a Secretary of the company. FANELLI, Nicola is a Director of the company. Secretary ANDERSON, Colin has been resigned. Secretary BULL, David James has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BULL, David James has been resigned. Director CONSULTANCY AND ADVISORY BUREAU LIMITED has been resigned. Director CORTI, Massimo has been resigned. Director HELITING COMPANY ADMINISTRATION LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SIA, Francesca has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
IRESON, Christie Joelle
Appointed Date: 16 May 2005
Director
FANELLI, Nicola
Appointed Date: 30 September 2006
52 years old

Resigned Directors

Secretary
ANDERSON, Colin
Resigned: 16 May 2005
Appointed Date: 08 January 2002
Secretary
BULL, David James
Resigned: 08 January 2002
Appointed Date: 08 July 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997
Director
BULL, David James
Resigned: 06 November 2014
Appointed Date: 30 September 2006
70 years old
Director
CONSULTANCY AND ADVISORY BUREAU LIMITED
Resigned: 01 June 2001
Appointed Date: 03 June 1999
35 years old
Director
CORTI, Massimo
Resigned: 03 June 1999
Appointed Date: 08 July 1997
56 years old
Director
HELITING COMPANY ADMINISTRATION LIMITED
Resigned: 30 September 2006
Appointed Date: 01 June 2001
28 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997
Director
SIA, Francesca
Resigned: 03 June 1999
Appointed Date: 08 July 1997
68 years old

Persons With Significant Control

Mr Cesare Romiti
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – 75% or more

BMP ASSOCIATES LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
06 Jul 2016
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,750,000
17 Mar 2016
Receiver's abstract of receipts and payments to 25 January 2016
17 Mar 2016
Receiver's abstract of receipts and payments to 12 August 2015
...
... and 81 more events
13 Jul 1997
New secretary appointed
13 Jul 1997
New director appointed
13 Jul 1997
Director resigned
13 Jul 1997
Secretary resigned
08 Jul 1997
Incorporation

BMP ASSOCIATES LIMITED Charges

18 November 2009
Debenture deed
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2008
Mortgage
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a miller house 43-51 lower stone street…
22 June 2007
Legal charge
Delivered: 4 July 2007
Status: Satisfied on 27 August 2008
Persons entitled: Dansk-Europaeisk Finansiering Aps
Description: F/H miller house 43/51 lower stone street maidstone kent.
6 June 2005
Legal charge
Delivered: 7 June 2005
Status: Satisfied on 27 August 2008
Persons entitled: Dansk-Europaeisk Finansiering Aps
Description: Property k/a miller house, 43/51 lower stone street…
29 September 1997
Legal mortgage
Delivered: 14 October 1997
Status: Satisfied on 10 January 2006
Persons entitled: Finzak Bv
Description: F/H property k/a 64-94 (even) attleborough road nuneaton…
9 September 1997
Mortgage
Delivered: 11 September 1997
Status: Satisfied on 10 January 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property known as unit 2 meadowcourt phase 2 meadowhall…
28 July 1997
Mortgage
Delivered: 30 July 1997
Status: Satisfied on 10 January 2006
Persons entitled: Lloyds Bank PLC
Description: Property k/a 149/165 victoria road aldershot hampshire t/n…

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