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B.P.M. ENGINEERING LIMITED

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B.P.M. ENGINEERING LIMITED

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Key Data

Status

Liquidation

Company No.

05598233

Incorporation date

20/10/2005

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

63 Walter Road, Swansea SA1 4PTCopy
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Latest events (Record since 20/10/2005)
dot icon10/07/2025
Liquidators' statement of receipts and payments to 2025-06-18
View PDF (11 pages)
dot icon26/07/2024
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon12/07/2024
Registered office address changed from Unit 8B Ashmount Business Parc Swansea Enterprise Park Swansea SA6 8QR to 63 Walter Road Swansea SA1 4PT on 2024-07-12
View PDF (3 pages)
dot icon08/07/2024
Resolutions
View PDF (1 pages)
dot icon08/07/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon08/07/2024
Statement of affairs
View PDF (12 pages)
dot icon06/06/2024
Total exemption full accounts made up to 2023-10-31
View PDF (13 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-18 with no updates
View PDF (3 pages)
dot icon05/06/2023
Total exemption full accounts made up to 2022-10-31
View PDF (11 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-20 with no updates
View PDF (3 pages)
dot icon05/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (11 pages)
dot icon17/11/2021
Confirmation statement made on 2021-10-20 with no updates
View PDF (3 pages)
dot icon25/02/2021
Total exemption full accounts made up to 2020-10-31
View PDF (14 pages)
dot icon18/01/2021
Cessation of Marie Fisher Lloyd as a person with significant control on 2020-03-17
View PDF (1 pages)
dot icon18/01/2021
Confirmation statement made on 2020-10-20 with updates
View PDF (4 pages)
dot icon25/03/2020
Total exemption full accounts made up to 2019-10-31
View PDF (13 pages)
dot icon01/11/2019
Confirmation statement made on 2019-10-20 with no updates
View PDF (3 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (13 pages)
dot icon09/11/2018
Confirmation statement made on 2018-10-20 with no updates
View PDF (3 pages)
dot icon17/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (14 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-20 with updates
View PDF (4 pages)
dot icon08/03/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (6 pages)
dot icon08/04/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon10/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon27/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon04/12/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon07/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (8 pages)
dot icon02/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon31/01/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (6 pages)
dot icon25/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon10/02/2011
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2011
Registered office address changed from Lyte Industries (Wales) Wind Street Ystradgynlais Swansea SA9 1AF on 2011-01-17
View PDF (2 pages)
dot icon04/06/2010
Statement of capital following an allotment of shares on 2010-04-01
View PDF (4 pages)
dot icon01/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon08/05/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon03/03/2010
Termination of appointment of Paul Watkins as a director
View PDF (2 pages)
dot icon10/02/2010
Registered office address changed from Lyte Industries (Wales) Wind Road Ystradgynlais Swansea West Glamorgan SA9 1AF United Kingdom on 2010-02-10
View PDF (2 pages)
dot icon02/12/2009
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2009
Registered office address changed from Unit 8B Ashmount Parc Swansea Enterprise Parc Swansea SA6 8QR on 2009-12-02
View PDF (1 pages)
dot icon02/12/2009
Director's details changed for Byron Fisher on 2009-10-01
View PDF (2 pages)
dot icon02/12/2009
Director's details changed for Paul Watkins on 2009-10-01
View PDF (2 pages)
dot icon07/04/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon07/01/2009
Return made up to 20/10/08; full list of members
View PDF (4 pages)
dot icon11/12/2008
Return made up to 20/10/07; full list of members
View PDF (4 pages)
dot icon03/12/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon01/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon12/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon07/04/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon22/12/2006
Return made up to 20/10/06; full list of members
View PDF (7 pages)
dot icon22/12/2006
Ad 20/10/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon21/12/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon16/12/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon01/11/2005
Secretary resigned
View PDF (1 pages)
dot icon01/11/2005
Director resigned
View PDF (1 pages)
dot icon01/11/2005
Registered office changed on 01/11/05 from: 35-37 station road port talbot SA13 1NN
View PDF (1 pages)
dot icon01/11/2005
New director appointed
View PDF (2 pages)
dot icon01/11/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/10/2005
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

9
2022
change arrow icon0 % *

* during past year

Cash in Bank

£4.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2023
dot iconNext confirmation date
18/10/2024
dot iconLast change occurred
31/10/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2023
dot iconNext account date
31/10/2024
dot iconNext due on
31/07/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
77.55K
-
0.00
4.00
-
2022
9
56.33K
-
0.00
4.00
-
2022
9
56.33K
-
0.00
4.00
-

Employees

2022

Employees

9 Ascended13 % *

Net Assets(GBP)

56.33K £Descended-27.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fisher, Byron
Director
21/10/2005 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B.P.M. ENGINEERING LIMITED

B.P.M. ENGINEERING LIMITED is an(a) Liquidation company incorporated on 20/10/2005 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of B.P.M. ENGINEERING LIMITED?

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B.P.M. ENGINEERING LIMITED is currently Liquidation. It was registered on 20/10/2005 .

Where is B.P.M. ENGINEERING LIMITED located?

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B.P.M. ENGINEERING LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does B.P.M. ENGINEERING LIMITED do?

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B.P.M. ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does B.P.M. ENGINEERING LIMITED have?

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B.P.M. ENGINEERING LIMITED had 9 employees in 2022.

What is the latest filing for B.P.M. ENGINEERING LIMITED?

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The latest filing was on 10/07/2025: Liquidators' statement of receipts and payments to 2025-06-18.