Bpcm Holding Limited was formally closed on 2023-01-17.
Bpcm Holding was a private limited company that could have been found at The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, TN11 0LT, Kent, UNITED KINGDOM. Its net worth was estimated to be 2 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (incorporated on 2013-07-17) was run by 1 director.
Director John S. who was appointed on 15 April 2015.
The company was classified as "private security activities" (80100).
As stated in the Companies House records, there was a name alteration on 2015-11-26 and their previous name was Bpcm Consulting.
The last confirmation statement was sent on 2021-07-17 and last time the annual accounts were sent was on 31 July 2021.
2015-07-17 is the date of the last annual return.
| Office Address | The Stables Goblands Farm Business Centre |
| Office Address2 | Cemetery Lane |
| Town | Hadlow |
| Post code | TN11 0LT |
| Country of origin | United Kingdom |
| Registration Number | 08612968 |
| Date of Incorporation | Wed, 17th Jul 2013 |
| Date of Dissolution | Tue, 17th Jan 2023 |
| Industry | Private security activities |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Sun, 30th Apr 2023 |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Sun, 31st Jul 2022 |
| Last confirmation statement dated | Sat, 17th Jul 2021 |
Position: Director
Appointed: 15 April 2015
John S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Else S.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bpcm Consulting | November 26, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Net Worth | 2 | 2 | 2 | |||||
| Balance Sheet | ||||||||
| Current Assets | 2 | 3 | 3 | 3 | 3 | 3 | ||
| Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | |||
| Other Debtors | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | 2 | |||||
| Shareholder Funds | 2 | 2 | 2 | |||||
| Other | ||||||||
| Creditors | 1 | 1 | 1 | 1 | 1 | |||
| Current Asset Investments | 1 | 1 | 1 | 1 | 1 | |||
| Investments In Group Undertakings | 1 | 1 | ||||||
| Other Creditors | 1 | 1 | ||||||
| Net Current Assets Liabilities | 2 | 2 | ||||||
| Number Shares Allotted | 2 | 2 | 2 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 17th, January 2023 |
gazette | Free Download (1 page) |
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