BMP EUROPE LIMITED
Overview
| Company Name | BMP EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01845855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BMP EUROPE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BMP EUROPE LIMITED located?
| Registered Office Address | Shorten Brook Drive Altham Business Park BB5 5YH Accrington Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMP EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENQUART LIMITED | Sep 05, 1984 | Sep 05, 1984 |
What are the latest accounts for BMP EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BMP EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for BMP EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||||||
Director's details changed for Mr Mark Geoffrey Booth on Nov 19, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Allan Thompson on Mar 20, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew Michael Worthington on Oct 04, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Mr Andrew Michael Worthington on Sep 26, 2022 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Andrew Michael Worthington on Sep 26, 2022 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Athersmith as a director on Apr 01, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Geoffrey Booth as a director on Feb 03, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian Malone as a director on Nov 30, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Lee John Blunstone as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BMP EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORTHINGTON, Andrew Michael | Secretary | Shorten Brook Drive Altham Business Park BB5 5YH Accrington Lancashire | British | 72651260001 | ||||||
| ANDREW, Edward Duxbury | Director | Greystones Moorgate Lane, Dinckley BB6 8AN Blackburn Lancashire | England | British | 9421340001 | |||||
| BENNETT, Mark Robert | Director | Shorten Brook Drive Altham Business Park BB5 5YH Accrington Lancashire | England | British | 117533520001 | |||||
| BLUNSTONE, Lee John | Director | Shorten Brook Drive Altham Business Park BB5 5YH Accrington Lancashire | England | British | 254456360001 | |||||
| BOOTH, Mark Geoffrey | Director | Shorten Brook Drive Altham Business Park BB5 5YH Accrington Lancashire | England | British | 267455310002 | |||||
| THOMPSON, Allan | Director | Shorten Brook Drive Altham Business Park BB5 5YH Accrington Lancashire | England | British | 189301130001 | |||||
| WORTHINGTON, Andrew Michael | Director | Shorten Brook Drive Altham Business Park BB5 5YH Accrington Lancashire | England | British | 72651260003 | |||||
| ATHERSMITH, Mark | Secretary | 1 Ribchester Way Brierfield BB9 0YH Nelson Lancashire | British | 8050970003 | ||||||
| ATHERSMITH, Mark | Director | Weavers Court BB8 8NW Trawden 12 Lancashire | England | British | 8050970004 | |||||
| BIRTWISTLE, Allan | Director | 12 Cleveleys Avenue BL9 9LA Bury Lancashire | England | British | 58876820001 | |||||
| BUTTERWORTH, Rodney | Director | 515 Newchurch Road BB4 7TR Rossendale Lancashire | British | 3231550001 | ||||||
| KENYON, Ian Frederick Leeder | Director | Cottoms Farm Smalden Lane Bolton By Bowland BB7 4TN Clitheroe Lancashire | England | British | 3231570002 | |||||
| LODGE, David Andrew | Director | Kelrydding House Rimington BB7 4DR Clitheroe Lancashire | British | 37426750002 | ||||||
| LORD, Ian Burnham | Director | 2 Highfield Road Edenfield, Ramsbottom BL0 0LB Bury | United Kingdom | British | 28914710002 | |||||
| MALONE, Brian | Director | Shorten Brook Drive Altham Business Park BB5 5YH Accrington Lancashire | England | British | 105175740001 | |||||
| MOON, Stephen | Director | 15 Barn Hey Crescent Meals CH47 9RN Wirral Merseyside | United Kingdom | British | 84761680001 | |||||
| MOUNFIELD, Paul | Director | 9 Balmoral Close Greenmount BL8 4DL Bury Lancashire | British | 19109370001 |
Who are the persons with significant control of BMP EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andrew Industries Limited | Sep 05, 2016 | Sykeside Drive, Altham Business Park Altham BB5 5YE Accrington Walton House Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0