Bpm Hampton Ltd is a private limited company registered at 33 South Parade, Mollison Way, Edgware HA8 5QL. Incorporated on 2021-08-05, this 2-year-old company is run by 2 directors and 1 secretary.
Director Ashokkumar P., appointed on 05 August 2021. Director Gunpat P., appointed on 05 August 2021.
Switching the focus to secretaries, we can name: Vanisha P., appointed on 05 August 2021.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-08-04 and the date for the next filing is 2024-08-18. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 33 South Parade |
| Office Address2 | Mollison Way |
| Town | Edgware |
| Post code | HA8 5QL |
| Country of origin | United Kingdom |
| Registration Number | 13548787 |
| Date of Incorporation | Thu, 5th Aug 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 05 August 2021
Position: Secretary
Appointed: 05 August 2021
Position: Director
Appointed: 05 August 2021
The register of persons with significant control who own or control the company includes 1 name. As we found, there is Kanvel Holdings Ltd from Edgware, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Kanvel Holdings Ltd
33 South Parade, Mollison Way, Edgware, HA8 5QL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12962557 |
| Notified on | 5 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 26th, January 2024 |
other | Free Download (2 pages) |
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