Company number 05379133
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 39 HILBRA AVENUE, HAXBY, YORK, NORTH YORKSHIRE, YO32 3HF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of BPM PLUMBING & HEATING LIMITED are www.bpmplumbingheating.co.uk, and www.bpm-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Poppleton Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpm Plumbing Heating Limited is a Private Limited Company.
The company registration number is 05379133. Bpm Plumbing Heating Limited has been working since 01 March 2005.
The present status of the company is Active. The registered address of Bpm Plumbing Heating Limited is 39 Hilbra Avenue Haxby York North Yorkshire Yo32 3hf. . BEST, Mathew is a Secretary of the company. BEST, Mathew is a Director of the company. PARKER, Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 March 2005
Appointed Date: 01 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 March 2005
Appointed Date: 01 March 2005
Persons With Significant Control
Mr Mathew Best
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Parker
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BPM PLUMBING & HEATING LIMITED Events
07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 23 more events
20 Apr 2005
New secretary appointed;new director appointed
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
04 Mar 2005
Company name changed bpm plumbing heating LIMITED\certificate issued on 04/03/05
01 Mar 2005
Incorporation