BPM HIRE LIMITED

10877834
Dissolved Esher

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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BPM HIRE LIMITED

10877834

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 21 Jul 2017 Dissolved Esher, United Kingdom website.com
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted 25 Apr 2022
Confirmation Submitted 20 Jul 2021 Next due 3 Aug 2022 48 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Albany House Claremont Lane Esher Surrey KT10 9FQ

Full company profile for BPM HIRE LIMITED (10877834), a dissolved company based in Esher, United Kingdom. Incorporated 21 Jul 2017. Renting and leasing of other machinery, equipment and tangible goods n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Kamila SerkebaevaDirectorRussianUnited Kingdom3819 Aug 2020Active
Stephen Derek BurgessDirectorIrishEngland4319 Aug 2020Active

Shareholders

Shareholders (2)

Air Studios (lyndhurst) Limited
100.0%
3,000
Mastering Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 7 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew Stephen Colton

Ceased 5 Nov 2019

Ceased

Barry Stephen Grint

Ceased 5 Nov 2019

Ceased

Mastering Holdings Limited

Ceased 7 May 2021

Ceased

Philip Paul Kinrade

Ceased 5 Nov 2019

Ceased

Group Structure

Group Structure

BPM HIRE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Dec 2022GazetteGazette Dissolved Compulsory
20 Sept 2022GazetteGazette Notice Compulsory
25 Apr 2022AccountsAnnual accounts made up to 30 Apr 2021
20 Jul 2021Confirmation StatementConfirmation statement made on 20 Jul 2021 with updates
3 Jun 2021Persons With Significant ControlAir Studios (Lyndhurst) Limited notified as a person with significant control
27 Dec 2022 Gazette

Gazette Dissolved Compulsory

20 Sept 2022 Gazette

Gazette Notice Compulsory

25 Apr 2022 Accounts

Annual accounts made up to 30 Apr 2021

20 Jul 2021 Confirmation Statement

Confirmation statement made on 20 Jul 2021 with updates

3 Jun 2021 Persons With Significant Control

Air Studios (Lyndhurst) Limited notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 years ago on 27 Dec 2022

Gazette Notice Compulsory

3 years ago on 20 Sept 2022

Annual accounts made up to 30 Apr 2021

4 years ago on 25 Apr 2022

Confirmation statement made on 20 Jul 2021 with updates

4 years ago on 20 Jul 2021

Air Studios (Lyndhurst) Limited notified as a person with significant control

5 years ago on 3 Jun 2021