BMP EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
BMP EUROPE LIMITED
COMPANY NUMBER
01845855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
05/09/1984
(40 years and 3 months old)
WEBSITE
www.bmpworldwide.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/09/1984
01/02/1985
GLENQUART LIMITED
LANCASHIRE
BB5 5YH
Telephone: 01282772000
TPS: Yes
Shorten Brook Drive
Altham Business Park
Altham
Accrington, Lancashire
BB5 5YH
Telephone: 772000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/11/2024 | Change of director’s details (CH01) | officers | |
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 20/03/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDREW INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| BMP EUROPE LIMITED | Active - Accounts Filed | View Report |
| PPC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/1991 - Present (33 years and 1 months) Born in Sep 1936 (age: 88) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
Director: 01/04/2007 - Present (17 years and 8 months) Secretary: 16/04/2004 - Present (20 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director&Secretary |
Current: 5 Past: 2 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2017 - Present (7 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/11/2024 | Change of director’s details (CH01) | officers | |
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 20/03/2024 | Change of director’s details (CH01) | officers | |
| 20/12/2023 | Annual Accounts. (AA) | accounts | |
| 03/10/2023 | Confirmation Statement (CS01) | other | |
| 20/12/2022 | Annual Accounts. (AA) | accounts | |
| 04/10/2022 | Change of director’s details (CH01) | officers | |
| 26/09/2022 | Change of director’s details (CH01) | officers | |
| 26/09/2022 | Change of secretary’s details (CH03) | officers | |
| 26/09/2022 | Confirmation Statement (CS01) | other | |
| 14/12/2021 | Annual Accounts. (AA) | accounts | |
| 04/10/2021 | Confirmation Statement (CS01) | other | |
| 07/12/2020 | Annual Accounts. (AA) | accounts | |
| 06/10/2020 | Termination of appointment of director (TM01) | officers | |
| 06/10/2020 | Confirmation Statement (CS01) | other | |
| 24/02/2020 | Appointment of director (AP01) | officers | |
| 03/01/2020 | Termination of appointment of director (TM01) | officers | |
| 27/12/2019 | Annual Accounts. (AA) | accounts | |
| 02/10/2019 | Confirmation Statement (CS01) | other | |
| 08/04/2019 | Termination of appointment of director (TM01) | officers | |
| 08/04/2019 | Appointment of director (AP01) | officers | |
| 21/12/2018 | Annual Accounts. (AA) | accounts | |
| 02/10/2018 | Confirmation Statement (CS01) | other | |
| 14/12/2017 | Annual Accounts. (AA) | accounts | |
| 25/09/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 25/09/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 25/09/2017 | Confirmation Statement (CS01) | other | |
| 25/09/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 05/06/2017 | Termination of appointment of director (TM01) | officers | |
| 30/05/2017 | No description (RESOLUTIONS) | other | |
| 22/05/2017 | Appointment of director (AP01) | officers | |
| 19/05/2017 | Return of Allotment of shares (SH01) | capitals | |
| 07/12/2016 | Annual Accounts. (AA) | accounts | |
| 30/09/2016 | Confirmation Statement (CS01) | other | |
| 21/12/2015 | Annual Accounts. (AA) | accounts | |
| 13/10/2015 | Annual Return (AR01) | returns | |
| 28/09/2015 | Termination of appointment of director (TM01) | officers | |
| 31/12/2014 | Annual Accounts. (AA) | accounts | |
| 08/10/2014 | Annual Return (AR01) | returns | |
| 07/10/2014 | Appointment of director (AP01) | officers | |
| 11/08/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 11/07/2014 | Appointment of director (AP01) | officers | |
| 25/02/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/02/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/12/2013 | Annual Accounts. (AA) | accounts | |
| 11/10/2013 | Annual Return (AR01) | returns | |
| 19/07/2013 | Termination of appointment of director (TM01) | officers | |
| 13/12/2012 | Annual Accounts. (AA) | accounts | |
| 16/10/2012 | Annual Return (AR01) | returns | |
| 13/12/2011 | Annual Accounts. (AA) | accounts | |
| 11/10/2011 | Annual Return (AR01) | returns | |
| 12/04/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 24/11/2010 | Annual Accounts. (AA) | accounts | |
| 12/10/2010 | Change of director’s details (CH01) | officers | |
| 12/10/2010 | Annual Return (AR01) | returns | |
| 18/12/2009 | Annual Accounts. (AA) | accounts | |
| 22/09/2009 | Annual Return. (363A) | returns | |
| 29/01/2009 | Annual Accounts. (AA) | accounts | |
| 10/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/10/2008 | Annual Return. (363A) | returns | |
| 14/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/01/2008 | Annual Accounts. (AA) | accounts | |
| 18/10/2007 | Annual Return. (363S) | returns | |
| 21/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/01/2007 | Annual Accounts. (AA) | accounts | |
| 10/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/10/2006 | Annual Return. (363S) | returns | |
| 30/01/2006 | Annual Accounts. (AA) | accounts | |
| 14/10/2005 | Annual Return. (363S) | returns | |
| 16/02/2005 | Annual Accounts. (AA) | accounts | |
| 15/10/2004 | Annual Return. (363S) | returns | |
| 10/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/12/2003 | Annual Accounts. (AA) | accounts | |
| 19/10/2003 | Annual Return. (363S) | returns | |
| 10/01/2003 | Annual Accounts. (AA) | accounts | |
| 06/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/09/2002 | Annual Return. (363S) | returns | |
| 21/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/11/2001 | Annual Accounts. (AA) | accounts | |
| 15/10/2001 | Annual Return. (363S) | returns | |
| 23/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/10/2000 | Annual Accounts. (AA) | accounts | |
| 02/10/2000 | Annual Return. (363S) | returns | |
| 29/02/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/02/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/11/1999 | Annual Return. (363S) | returns | |
| 21/09/1999 | Annual Accounts. (AA) | accounts | |
| 28/07/1999 | No description (RESOLUTIONS) | other | |
| 28/07/1999 | Notice of increase in nominal capital. (123) | capitals | |
| 28/07/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/10/1998 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 20/10/1998 | Annual Accounts. (AA) | accounts | |
| 08/10/1998 | Annual Return. (363S) | returns | |
| 10/10/1997 | Annual Return. (363S) | returns | |
| 08/08/1997 | Annual Accounts. (AA) | accounts | |
| 08/10/1996 | Annual Return. (363S) | returns | |
| 27/09/1996 | Annual Accounts. (AA) | accounts | |
| 16/05/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/05/1996 | No description (288) | other | |
| 15/09/1995 | Annual Return. (363S) | returns | |
| 01/09/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 10/05/1990 | No description (288) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDREW INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| ANDREW TEXTILE INDUSTRIES LIMITED | Non-Trading | View Report |
| BMP EUROPE LIMITED | Active - Accounts Filed | View Report |
| PPC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| RB MEDICAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TECHLINE PRODUCTS LIMITED | Company is dissolved | View Report |
| HUMBER EUROPE LIMITED | Company is dissolved | View Report |
| SEVERNSIDE FABRICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | Mark Athersmith (900805097) has left the board |
| 26/02/2020 | New Board Member Mark Geoffrey Booth (926745531) Appointed |
| 07/01/2020 | Brian Malone (910517574) has left the board |
| 04/01/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Board Member Lee John Blunstone (925445636) Appointed |
| 10/04/2019 | Ian Frederick Leeder Kenyon (900323157) has left the board |
| 28/12/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 07/06/2017 | Ian Burnham Lord (902891471) has left the board |
| 24/05/2017 | New Board Member Mark Robert Bennett (911753352) Appointed |
| 11/12/2016 | New Accounts filed |
| 20/10/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | Stephen Moon (908476168) has left the board |
| 06/01/2015 | New Accounts filed |
| 16/10/2014 | New Board Member Brian Malone (910517574) Appointed |
| 16/10/2014 | Brian Malone (919158729) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Board Member Brian Malone (919158729) Appointed |
| 15/07/2014 | New Board Member Allan Thompson (918930113) Appointed |
| 28/12/2013 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 23/07/2013 | Allan Birtwistle (905887682) has left the board |
| 20/12/2012 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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