Company Information for BRITISH PROMOTIONAL MERCHANDISE ASSOCIATION LIMITED
1 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL,
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Company Registration Number
04546290
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
BRITISH PROMOTIONAL MERCHANDISE ASSOCIATION LIMITED | |
Legal Registered Office | |
1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL Other companies in WC1B | |
Company Number | 04546290 | |
---|---|---|
Company ID Number | 04546290 | |
Date formed | 2002-09-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB303885261 |
Last Datalog update: | 2023-10-08 07:52:15 |
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Officer | Role | Date Appointed |
---|---|---|
MARK EDWARD ALDERSON |
||
CLIVE JEFFERY ALLCOTT |
||
NEAL ANTHONY BEAGLES |
||
MELISSA CHEVIN |
||
MATTHEW JOHN FRANKS |
||
MALCOLM JONATHAN GARNETT |
||
BRIAN CHARLES BRYDGES HAYWARD |
||
ANDREW JOHN HILL |
||
PHILIP JOHN MORGAN |
||
GRAEME MURRAY OPENSHAW SMITH |
||
ALEXANDER EDWARD TURNER |
||
ANGELA JANE WAGSTAFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW KOUROUSHI |
Director | ||
JEAN-FRANCOIS GERARD CLAUDE CHODECKI |
Director | ||
ANDREW DAVID KNIGHT |
Director | ||
ANDREW JOHN HILL |
Director | ||
CHRISTOPHER LEE |
Director | ||
AMANDA JANE HASTIE |
Director | ||
VIVIENNE MARGARET BLUMFIELD |
Director | ||
GLENN DAVID HYAMS |
Director | ||
WILLIAM JAMES STEPHEN BARKER |
Director | ||
ADRIAN JOHN FERRAND |
Director | ||
GLENN DAVID HYAMS |
Director | ||
COLIN PHILIP LEVENE |
Company Secretary | ||
DAVID CHRISTOPHER LEBOND |
Director | ||
COLIN PHILIP LEVENE |
Director | ||
ELIZABETH ANNE KARN |
Director | ||
RAMON JOBSZ |
Director | ||
ELIZABETH ANNE KARN |
Company Secretary | ||
ELIZABETH ANNE KARN |
Director | ||
JACQUELINE LEE |
Company Secretary | ||
IAN MICHAEL BARRY ALLCHILD |
Director | ||
YASH PAL CHADHA |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B P M A LIMITED | Director | 2010-07-26 | CURRENT | 2009-07-20 | Active | |
PROMOTIONAL MARKETING ASSOCIATION LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Dissolved 2015-03-31 | |
BRITISH PROMOTIONAL MARKETING ASSOCIATION LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Dissolved 2015-03-31 | |
PROMOTIONS NEWS LIMITED | Director | 2010-01-19 | CURRENT | 1993-01-04 | Dissolved 2015-03-24 | |
CAROUSEL EVENTS LTD | Director | 2009-08-24 | CURRENT | 2009-08-24 | Dissolved 2014-12-23 | |
CAROUSEL ENTERTAINMENTS LTD | Director | 2009-04-21 | CURRENT | 2009-04-21 | Dissolved 2014-08-19 | |
ENVIRO-MENTAL LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-08 | Dissolved 2014-10-14 | |
GLOBEFISH CONSULTING LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
B P M A LIMITED | Director | 2014-10-28 | CURRENT | 2009-07-20 | Active | |
OUTLOOK ENERGY LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2017-02-28 | |
CHILLI SOURCE LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2017-08-22 | |
PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD. | Director | 2016-05-10 | CURRENT | 1990-12-11 | Active | |
PEGASUS HOUSE MANAGEMENT COMPANY (WARWICKSHIRE) LIMITED | Director | 2008-06-05 | CURRENT | 2006-02-07 | Active | |
NESTLER UK LIMITED | Director | 2001-02-13 | CURRENT | 2001-01-11 | Dissolved 2018-04-24 | |
SENATOR PENS LIMITED | Director | 2004-07-01 | CURRENT | 1983-01-18 | Active | |
ENCAPSULATING COMPANY LIMITED(THE) | Director | 2015-11-09 | CURRENT | 1984-06-14 | Dissolved 2017-01-17 | |
PF CONCEPT UK OPERATIONS LTD | Director | 2014-02-10 | CURRENT | 1990-07-04 | Active | |
CYAN DIGITAL LIMITED | Director | 2003-12-08 | CURRENT | 2003-12-08 | Active | |
COOL IT UK LIMITED | Director | 2003-12-08 | CURRENT | 2003-12-08 | Active | |
CYAN GROUP LTD | Director | 2000-05-01 | CURRENT | 1997-10-20 | Active | |
EGRET VIEW LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
A T PROMOTIONS LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
ALLWAG PROMOTIONS LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED JULIA KATHRYN ADAM | ||
DIRECTOR APPOINTED MR RICHARD JAMES SULLIVAN | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR GRAEME MURRAY OPENSHAW SMITH | ||
Director's details changed for Miss Melissa Chevin on 2023-03-21 | ||
Director's details changed for Mr Mark Edward Alderson on 2023-03-21 | ||
Director's details changed for Mr Graeme Murray Openshaw Smith on 2023-03-21 | ||
APPOINTMENT TERMINATED, DIRECTOR HAYDN PAUL WILLETTS | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN SINEAD BRENNAN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL MARSHALL | ||
DIRECTOR APPOINTED MRS HELEN SINEAD BRENNAN | ||
DIRECTOR APPOINTED MR JAMES MICHAEL MARSHALL | ||
DIRECTOR APPOINTED MR HAYDN PAUL WILLETTS | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 09/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR BILAL HUSSAIN | |
DIRECTOR APPOINTED MR CLIVE ALLCOTT | ||
DIRECTOR APPOINTED MR JAMES MICHAEL MARSHALL | ||
AP01 | DIRECTOR APPOINTED MR CLIVE ALLCOTT | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JEFFERY ALLCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HILL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN FRANKS | |
CH01 | Director's details changed for Mrs Helen Sinead Ellis on 2019-04-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM Unit 5 Brockley Road Elsworth Cambridge Cambridgeshire CB23 4EY England | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HAYDN PAUL WILLETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JONATHAN GARNETT | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD ALDERSON | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MACK | |
AP01 | DIRECTOR APPOINTED MR CLIVE JEFFERY ALLCOTT | |
AP01 | DIRECTOR APPOINTED MR CLIVE JEFFERY ALLCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KOUROUSHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ELIZABETH STREET | |
AP01 | DIRECTOR APPOINTED MR ANDREW KOUROUSHI | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JONATHAN GARNETT | |
AP01 | DIRECTOR APPOINTED MRS TRACEY ELIZABETH STREET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PLUCKROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS CHODECKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM 1010 Cambourne Business Park Cambourne Cambridgeshire CB23 5DP United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2016 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/10/2015 | |
AP01 | DIRECTOR APPOINTED MR BRIAN CHARLES BRYDGES HAYWARD | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID KNIGHT | |
AP01 | DIRECTOR APPOINTED MISS MELISSA CHEVIN | |
AP01 | DIRECTOR APPOINTED MR JEAN-FRANCOIS CHODECKI | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WILLSMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HASTIE | |
AR01 | 26/09/15 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 52-53 RUSSELL SQUARE LONDON WC1B 4HP | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES MACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAL MUMBY | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE HASTIE | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN MORGAN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES PLUCKROSE | |
AP01 | DIRECTOR APPOINTED MR GRAEME MURRAY OPENSHAW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BLUMFIELD | |
AR01 | 26/09/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY BEAGLES / 02/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM LUTIDINE HOUSE NEWARK LANE RIPLEY SURREY GU23 6BS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PATNICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TUGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD THOMAS | |
AR01 | 26/09/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN HYAMS | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN THORPE | |
AP01 | DIRECTOR APPOINTED MRS VIVIENNE MARGARET BLUMFIELD | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER EDWARD TURNER | |
AP01 | DIRECTOR APPOINTED MRS ANGELA JANE WAGSTAFF | |
AP01 | DIRECTOR APPOINTED MISS DEBORAH ANN WILLSMER | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GLENN DAVID HYAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN HYAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FERRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARKER | |
AP01 | DIRECTOR APPOINTED MR GLENN DAVID HYAMS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN FRANKS | |
AR01 | 26/09/11 NO MEMBER LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM BANK CHAMBERS 15 HIGH ROAD BYFLEET SURREY KT14 7QH | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AR01 | 26/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY BEAGLES / 25/09/2010 | |
AP01 | DIRECTOR APPOINTED MR SIMON LYNDON PATNICK | |
AP01 | DIRECTOR APPOINTED MR GERALD THOMAS | |
AP01 | DIRECTOR APPOINTED MS VAL MUMBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN LEVENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER REYNALDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEBOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGOT PARKER | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEVENE | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN FERRAND | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/10/2009 | |
AP01 | DIRECTOR APPOINTED MRS MARGOT LUCILLE JEANNE PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGOT PARKER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HILL | |
AP01 | DIRECTOR APPOINTED SUSAN TUGMAN | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/09 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR NEAL ANTHONY BEAGLES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARKER / 25/09/2009 | |
288a | DIRECTOR APPOINTED GRAHAM KEITH WINTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER REYNALDS / 12/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARGOT PARKER / 20/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM ARENA HOUSE 66-68 PENTONVILLE ROAD LONDON N1 9HS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 26/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEBOND / 20/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MALLOWS | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH KARN | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WOOD | |
AA | 31/05/07 TOTAL EXEMPTION SMALL |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
Creditors Due Within One Year | 2013-05-31 | £ 266,605 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 278,753 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH PROMOTIONAL MERCHANDISE ASSOCIATION LIMITED
Cash Bank In Hand | 2013-05-31 | £ 202,152 |
---|---|---|
Cash Bank In Hand | 2012-05-31 | £ 212,620 |
Current Assets | 2013-05-31 | £ 331,866 |
Current Assets | 2012-05-31 | £ 357,935 |
Debtors | 2013-05-31 | £ 129,714 |
Debtors | 2012-05-31 | £ 145,315 |
Fixed Assets | 2013-05-31 | £ 1,757 |
Fixed Assets | 2012-05-31 | £ 5,559 |
Shareholder Funds | 2013-05-31 | £ 67,018 |
Shareholder Funds | 2012-05-31 | £ 84,007 |
Tangible Fixed Assets | 2013-05-31 | £ 1,757 |
Tangible Fixed Assets | 2012-05-31 | £ 5,559 |
Debtors and other cash assets
BRITISH PROMOTIONAL MERCHANDISE ASSOCIATION LIMITED owns 5 domain names.
virtualexpo.co.uk corporate-gifts-uk.co.uk promotional-business-gift.co.uk promotional-pens-uk.co.uk promotionsbuyer.co.uk
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as BRITISH PROMOTIONAL MERCHANDISE ASSOCIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |