Company number 02026750
Status Active
Incorporation Date 10 June 1986
Company Type Private Limited Company
Address UNIT 3 MOORSIDE PLACE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7RX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BMP CONSTRUCTION LIMITED are www.bmpconstruction.co.uk, and www.bmp-construction.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-nine years and six months. The distance to to Shawford Rail Station is 3.7 miles; to Eastleigh Rail Station is 7.5 miles; to Swaythling Rail Station is 9.7 miles; to St Denys Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmp Construction Limited is a Private Limited Company.
The company registration number is 02026750. Bmp Construction Limited has been working since 10 June 1986.
The present status of the company is Active. The registered address of Bmp Construction Limited is Unit 3 Moorside Place Moorside Road Winchester Hampshire So23 7rx. The company`s financial liabilities are £831.15k. It is £58.71k against last year. The cash in hand is £830.27k. It is £-22.32k against last year. And the total assets are £1161.13k, which is £-104.18k against last year. ONOUFRIOU, Stelios is a Secretary of the company. HOUGHTON, Paul Mervyn is a Director of the company. Secretary SIMMONS, Roger Anthony has been resigned. Director BARTER, Paul Richard has been resigned. Director SIMMONS, Roger Anthony has been resigned. The company operates in "Construction of domestic buildings".
bmp construction Key Finiance
LIABILITIES
£831.15k
+7%
CASH
£830.27k
-3%
TOTAL ASSETS
£1161.13k
-9%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Mervyn Houghton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BMP CONSTRUCTION LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 79 more events
12 Sep 1988
Return made up to 31/12/87; full list of members
12 Sep 1988
Return made up to 31/12/87; full list of members
17 Jun 1986
Secretary resigned;new secretary appointed
10 Jun 1986
Certificate of Incorporation
10 Jun 1985
Incorporation
3 May 2013
Charge code 0202 6750 0007
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Technical & General Gurantee Company Sa
Description: Contains fixed charge.
3 May 2013
Charge code 0202 6750 0006
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Sa
Description: Contains fixed charge…
14 September 2011
Deed of assignment
Delivered: 3 October 2011
Status: Satisfied
on 12 February 2013
Persons entitled: Technical & General Guarantee Company S.A
Description: The receivables, being the debts and the payment…
14 September 2011
Floating charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the company's present and future undertaking and assets…
14 September 2011
Legal charge over cash sum
Delivered: 17 September 2011
Status: Satisfied
on 12 February 2013
Persons entitled: Technical & General Guarantee Company S.A.
Description: By way of fixed charge all the rights title and interests…
14 September 2011
Legal charge over cash sum
Delivered: 17 September 2011
Status: Satisfied
on 12 February 2013
Persons entitled: Technical & General Guarantee Company S.A.
Description: By way of fixed charge all the rights title and interests…
5 May 1998
Mortgage debenture
Delivered: 12 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…