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BPM HIRE LIMITED

Company number 10877834

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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 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2022 AA01 Previous accounting period shortened from 30 April 2021 to 29 April 2021
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
03 Jun 2021 PSC02 Notification of Air Studios (Lyndhurst) Limited as a person with significant control on 7 May 2021
03 Jun 2021 PSC07 Cessation of Mastering Holdings Limited as a person with significant control on 7 May 2021
12 Mar 2021 AA01 Current accounting period extended from 31 October 2020 to 30 April 2021
21 Aug 2020 TM01 Termination of appointment of Barry Stephen Grint as a director on 19 August 2020
21 Aug 2020 TM01 Termination of appointment of Philip Paul Kinrade as a director on 19 August 2020
21 Aug 2020 AP01 Appointment of Stephen Derek Burgess as a director on 19 August 2020
21 Aug 2020 AP01 Appointment of Miss Kamila Serkebaeva as a director on 19 August 2020
21 Aug 2020 AD01 Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 21 August 2020
19 Aug 2020 MR01 Registration of charge 108778340001, created on 19 August 2020
21 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
12 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
05 Nov 2019 PSC02 Notification of Mastering Holdings Limited as a person with significant control on 5 November 2019
05 Nov 2019 PSC07 Cessation of Philip Paul Kinrade as a person with significant control on 5 November 2019
05 Nov 2019 PSC07 Cessation of Barry Stephen Grint as a person with significant control on 5 November 2019
05 Nov 2019 PSC07 Cessation of Matthew Stephen Colton as a person with significant control on 5 November 2019
25 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
21 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
13 Feb 2019 TM01 Termination of appointment of Matthew Stephen Colton as a director on 10 December 2018
25 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
11 May 2018 AA Total exemption full accounts made up to 31 October 2017
11 May 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 October 2017