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B P M A LIMITED

Company number 06967419

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
26 Jul 2016 AD01 Registered office address changed from C/O Gordon Glenister 1010 Cambourne Business Park Cambourne Business Park Cambourne Cambridge CB23 6DP England to PO Box CB23 4EY Unit 5 Avenue Business Park Brockley Road Elsworth Cambridge Cambridgeshire CB23 4EY on 26 July 2016
16 Feb 2016 AD01 Registered office address changed from 3000 Cathedral Hill Guildford Surrey GU2 7YB England to C/O Gordon Glenister 1010 Cambourne Business Park Cambourne Business Park Cambourne Cambridge CB23 6DP on 16 February 2016
31 Jul 2015 AD01 Registered office address changed from 52-53 Russell Square London WC1B 4HP to 3000 Cathedral Hill Guildford Surrey GU2 7YB on 31 July 2015
27 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
25 Jul 2015 AR01 Annual return made up to 20 July 2015 no member list
12 Nov 2014 AP01 Appointment of Mr Matthew John Franks as a director on 28 October 2014
04 Nov 2014 TM01 Termination of appointment of Vivienne Margaret Blumfield as a director on 28 October 2014
04 Aug 2014 AR01 Annual return made up to 20 July 2014 no member list
03 Jun 2014 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 3 June 2014
03 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
31 Jan 2014 CH01 Director's details changed for Mr Neal Anthony Beagles on 2 January 2014
09 Dec 2013 AP01 Appointment of Mrs Vivienne Margaret Blumfield as a director
02 Dec 2013 AD01 Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS United Kingdom on 2 December 2013
18 Nov 2013 TM01 Termination of appointment of Gerald Thomas as a director
12 Aug 2013 AA Accounts for a dormant company made up to 31 May 2013
08 Aug 2013 AR01 Annual return made up to 20 July 2013 no member list
16 Jul 2013 TM01 Termination of appointment of Gillian Thorpe as a director
22 Oct 2012 AA Accounts for a dormant company made up to 31 May 2012
02 Aug 2012 AR01 Annual return made up to 20 July 2012 no member list
26 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
14 Sep 2011 AP01 Appointment of Mr Gerald Thomas as a director
29 Jul 2011 AR01 Annual return made up to 20 July 2011 no member list
17 Jun 2011 AD01 Registered office address changed from Bank Chambers 15 High Road Byfleet Surrey KT14 7QH on 17 June 2011
27 Jul 2010 AP01 Appointment of Mr Neal Anthony Beagles as a director