BPM SHOWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBPM SHOWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11678875
    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 BPM SHOWS LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is BPM SHOWS LIMITED located?

    Registered Office Address
    41 Oldfields Road
    SM1 2NB Sutton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BPM SHOWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for BPM SHOWS 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

    1 pagesDS01

    Total exemption full accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 10, 2022 with updates

    4 pagesCS01

    Termination of appointment of Steven Andrew Boys as a director on Mar 14, 2022

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Oct 31, 2019

    1 pagesAA01

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Nov 21, 2018 with updates

    4 pagesCS01

    Appointment of Mr Jack Wilson as a director on Nov 21, 2018

    2 pagesAP01

    Appointment of Mr Mark Steven Parkhouse as a director on Nov 21, 2018

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 15, 2018

    Statement of capital on Nov 15, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of BPM SHOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKHOUSE, Mark Steven
    c/o Mark Parkhouse
    168 Croham Valley Road
    South Croydon
    CR2 7RA South Croydon
    168
    Surrey
    United Kingdom
    Director
    c/o Mark Parkhouse
    168 Croham Valley Road
    South Croydon
    CR2 7RA South Croydon
    168
    Surrey
    United Kingdom
    United KingdomBritishCompany Director124464550001
    WILSON, Jack
    Woodbury Road
    ME5 9HT Chatham
    103
    England
    Director
    Woodbury Road
    ME5 9HT Chatham
    103
    England
    EnglandBritishMarketing Director188014150001
    BOYS, Steven Andrew
    Darcy Place
    KT21 1SN Ashtead
    12a
    United Kingdom
    Director
    Darcy Place
    KT21 1SN Ashtead
    12a
    United Kingdom
    EnglandBritishCompany Director148891550001

    What are the latest statements on persons with significant control for BPM SHOWS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 15, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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