Company NameBMPF Limited
Company StatusDissolved
Company Number08996805
CategoryPrivate Limited Company
Incorporation Date15 April 2014(10 years ago)
Dissolution Date15 August 2023 (8 months, 2 weeks ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Peter Donnellan
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Begbies Traynor 340 Deansgate
Manchester
M3 4LY

Location

Registered AddressC/O Begbies Traynor
340 Deansgate
Manchester
M3 4LY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Peter Donnellan
100.00%
Ordinary

Financials

Year2014
Net Worth£18,301
Cash£37,286
Current Liabilities£27,023

Accounts

Latest Accounts30 April 2020 (3 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

17 December 2020Micro company accounts made up to 30 April 2020 (5 pages)
10 March 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
2 September 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
14 June 2019Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on 14 June 2019 (1 page)
6 March 2019Confirmation statement made on 6 March 2019 with updates (4 pages)
11 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
16 April 2018Confirmation statement made on 15 April 2018 with updates (4 pages)
30 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
27 September 2017Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
27 September 2017Notification of Peter Donnellan as a person with significant control on 19 September 2017 (2 pages)
27 September 2017Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
27 September 2017Notification of Peter Donnellan as a person with significant control on 19 September 2017 (2 pages)
20 April 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
20 April 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
16 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
(3 pages)
15 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
(3 pages)
30 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
(3 pages)
15 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
(3 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 1
(23 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 1
(23 pages)