EXBPM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEXBPM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08177541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXBPM LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EXBPM LIMITED located?

    Registered Office Address
    106 Dartnell Park Road
    KT14 6QD West Byfleet
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of EXBPM LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLACK PANTHER MANAGEMENT LIMITEDAug 13, 2012Aug 13, 2012

    What is the status of the latest annual return for EXBPM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EXBPM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed black panther management LIMITED\certificate issued on 29/01/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 29, 2014

    Change company name resolution on Jan 29, 2014

    RES15
    change-of-nameJan 29, 2014

    Change of name by resolution

    NM01

    Annual return made up to Aug 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Carol Watson on Oct 22, 2013

    2 pagesCH01

    Director's details changed for Mr Paul Francis Watson on Oct 23, 2013

    2 pagesCH01

    Secretary's details changed for Carol Watson on Oct 22, 2013

    1 pagesCH03

    Registered office address changed from * 118 Dartnell Park Road West Byfleet Surrey KT14 6QE England* on Oct 17, 2013

    2 pagesAD01

    Incorporation

    22 pagesNEWINC

    Who are the officers of EXBPM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Carol
    Dartnell Park Road
    KT14 6QD West Byfleet
    106
    Surrey
    Secretary
    Dartnell Park Road
    KT14 6QD West Byfleet
    106
    Surrey
    171337170001
    WATSON, Carol
    Dartnell Park Road
    KT14 6QD West Byfleet
    106
    Surrey
    Director
    Dartnell Park Road
    KT14 6QD West Byfleet
    106
    Surrey
    United KingdomBritishProperty Management & Business Consulting171337150001
    WATSON, Paul Francis
    Dartnell Park Road
    KT14 6QD West Byfleet
    106
    Surrey
    Director
    Dartnell Park Road
    KT14 6QD West Byfleet
    106
    Surrey
    United KingdomBritishProperty Management & Business Consulting171337160001

    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