BPM Solutions (UK) Limited

Company Name	BPM Solutions (UK) Limited
Company Status	Dissolved
Company Number	06269666
Category	Private Limited Company
Incorporation Date	5 June 2007(16 years, 10 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Luke Charles Hankins
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bpm Group Conavon Court 12 Blackfriars Street Salford M3 5BQ

Director Name	Dr Natalie Hankins
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bpm Group Conavon Court 12 Blackfriars Street Salford M3 5BQ

Secretary Name	Dr Natalie Hankins
Nationality	British
Status	Closed
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bpm Group Conavon Court 12 Blackfriars Street Salford M3 5BQ

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Correspondence Address	Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP

Contact

Website	bpmgroupuk.com
Email address	[email protected]
Telephone	0161 2484639
Telephone region	Manchester

Location

Registered Address	Bpm Group Conavon Court 12 Blackfriars Street Salford M3 5BQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

1 at £1	Dr Natalie Hankins 50.00% Ordinary
1 at £1	Mr Luke Charles Hankins 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,439
Cash	£1,142
Current Liabilities	£3,550

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

14 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 July 2016	Total exemption small company accounts made up to 29 February 2016 (2 pages)
8 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
24 May 2016	Registered office address changed from St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to Bpm Group Conavon Court 12 Blackfriars Street Salford M3 5BQ on 24 May 2016 (1 page)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
20 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
20 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
23 September 2014	Total exemption small company accounts made up to 28 February 2014 (2 pages)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
2 October 2013	Total exemption small company accounts made up to 28 February 2013 (2 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
25 October 2012	Total exemption small company accounts made up to 29 February 2012 (2 pages)
19 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
23 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
9 December 2011	Director's details changed for Dr Natalie Hankins on 11 November 2011 (2 pages)
9 December 2011	Secretary's details changed for Dr Natalie Hankins on 11 November 2011 (1 page)
9 December 2011	Director's details changed for Luke Charles Hankins on 11 November 2011 (2 pages)
9 December 2011	Registered office address changed from 40 Chequers Road Chorlton Manchester M21 9DY on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 40 Chequers Road Chorlton Manchester M21 9DY on 9 December 2011 (1 page)
6 October 2011	Previous accounting period shortened from 30 June 2011 to 28 February 2011 (3 pages)
27 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
25 June 2010	Director's details changed for Dr Natalie Hankins on 30 October 2009 (2 pages)
25 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Register inspection address has been changed (1 page)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
18 June 2009	Return made up to 05/06/09; full list of members (4 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
19 June 2008	Return made up to 05/06/08; full list of members (4 pages)
7 June 2007	Secretary resigned (1 page)
5 June 2007	Incorporation (18 pages)

BPM Solutions (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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