Dissolved
Dissolved 2015-06-25
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Company Information for BPM LONDON LTD
CRAWLEY, WEST SUSSEX, RH11,
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Company Registration Number
 06712119 Private Limited Company
Dissolved 2015-06-25 |
Company Overview
About Bpm London Ltd
BPM LONDON LTD was founded on 2008-10-01 and had its registered office in Crawley. The company was dissolved on the 2015-06-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BPM LONDON LTD | |
| Legal Registered Office | |
| CRAWLEY WEST SUSSEX | |
Filing Information
| Company Number | 06712119 | |
|---|---|---|
| Date formed | 2008-10-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2015-06-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-21 02:38:41 |
| Companies House |
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Companies with same name BPM LONDON LTD
The following companies were found which have the same name as BPM LONDON LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BPM LONDON LTD | 16 LEXHAM GARDENS LONDON W8 5JE | Active | Company formed on the 2021-09-29 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:C.O. TO REMOVE LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2012 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM BATTERSEA STUDIOS 80 SILVERTHORNE ROAD LONDON SW8 3HE ENGLAND | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM STUDIO F7, LE BUREAU, BATTERSEA STUDIOS 80 SILVERTHORNE ROAD BATTERSEA LONDON SW8 3HE | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIMOTHY HANBURY / 01/10/2009 | |
| RES13 | SUB DIV 29/03/2009 | |
| 122 | S-DIV | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 36 BARDOLPH ROAD RICHMOND TW9 2LH UNITED KINGDOM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHARLES ROBERT WRIGHT LOGGED FORM | |
| 288a | DIRECTOR APPOINTED CHARLES ROBERT WRIGHT | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
9305 - Other service activities Licences & Regulatory approval
We could not find any licences issued to BPM LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-01-12 |
Fines / Sanctions
No fines or sanctions have been issued against BPM LONDON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BPM LONDON LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.36 | 9 |
| MortgagesNumMortOutstanding | 0.88 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities
Income
Government Income
We have not found government income sources for BPM LONDON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (9305 - Other service activities) as BPM LONDON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BPM LONDON LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BPM LONDON LTD | Event Date | 2015-01-06 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL on 11 March 2015 at 10.00 am and 10.30 am respectively for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. The meeting of Creditors will also be asked to resolve that the Liquidator be given his release in accordance with Section 173 of the Insolvency Act 1986. A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. In order to be entitled to vote, creditors must lodge proxies together with any unlodged claims with Malcolm Fillmore, liquidator (Email: malcolm.fillmore@bm-advisory.com) at his offices at BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL no later than 12.00 noon on 10 March 2015. Date of Appointment: 24 November 2011. Office Holder details: Malcolm Fillmore, (IP No. 6525) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL For further details contact: E-mail: suzi.andrews@bm-advisory.com, Tel: 01293 410333. Malcolm Fillmore , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPM LONDON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BPM LONDON LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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