Founded in 2015, Bpm Holdings (2015), classified under reg no. 09833000 is an active company. Currently registered at Goodridge House GL2 5EA, Gloucester the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2015-10-22 Bpm Holdings (2015) Limited is no longer carrying the name Bcomp 502.
The company has 2 directors, namely Marcus G., Brian M.. Of them, Marcus G., Brian M. have been with the company the longest, being appointed on 21 October 2015. As of 29 May 2024, there were 2 ex directors - Paul B., Margaret G. and others listed below. There were no ex secretaries.
| Office Address | Goodridge House |
| Office Address2 | Goodridge Avenue |
| Town | Gloucester |
| Post code | GL2 5EA |
| Country of origin | United Kingdom |
| Registration Number | 09833000 |
| Date of Incorporation | Tue, 20th Oct 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 21 October 2015
Position: Director
Appointed: 21 October 2015
The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Bmmg Holdings (2015) Limited from Gloucester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Brian M. This PSC has significiant influence or control over the company,. Then there is Marcus G., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Bmmg Holdings (2015) Limited
Goodridge House Goodridge Avenue, Gloucester, GL2 5EA, England
| Legal authority | Companies Act 2016 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10231974 |
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares |
Brian M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Marcus G.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Bcomp 502 | October 22, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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