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Bmp Direct Ltd LEEDS


Bmp Direct Ltd is a private limited company registered at 8 Southfield Avenue, Leeds LS17 6RN. Incorporated on 2022-02-02, this 2-year-old company is run by 2 directors.
Director Joseph K., appointed on 19 August 2022. Director Jack B., appointed on 02 February 2022.
The company is officially categorised as "advertising agencies" (SIC: 73110), "financial management" (Standard Industrial Classification: 70221).
The last confirmation statement was sent on 2023-02-01 and the due date for the subsequent filing is 2024-02-15.

Bmp Direct Ltd Address / Contact

Office Address 8 Southfield Avenue
Town Leeds
Post code LS17 6RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13889889
Date of Incorporation Wed, 2nd Feb 2022
Industry Advertising agencies
Industry Financial management
End of financial Year 28th February
Company age 2 years old
Account next due date Thu, 2nd Nov 2023 (180 days after)
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Joseph K.

Position: Director

Appointed: 19 August 2022

Jack B.

Position: Director

Appointed: 02 February 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Jack B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Joseph K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jake M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jack B.

Notified on 2 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joseph K.

Notified on 27 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jake M.

Notified on 2 February 2022
Ceased on 4 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-02-28
Balance Sheet
Net Assets Liabilities17 654
Other
Average Number Employees During Period2
Creditors17 934
Fixed Assets280
Net Current Assets Liabilities17 934
Total Assets Less Current Liabilities17 654

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 1st February 2024
filed on: 15th, February 2024
Free Download (4 pages)

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