BMP EUROPE LIMITED

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BMP EUROPE LIMITED

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Key Data

Status

Active

Company No.

01845855

Incorporation date

05/09/1984

Size

Full

Contacts

Registered address

Registered address

Shorten Brook Drive, Altham Business Park, Accrington, Lancashire BB5 5YHCopy
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Latest events (Record since 05/09/1984)
dot icon19/12/2025
Full accounts made up to 2025-03-31
dot icon24/09/2025
Confirmation statement made on 2025-09-20 with no updates
dot icon19/12/2024
Full accounts made up to 2024-03-31
dot icon19/11/2024
Director's details changed for Mr Mark Geoffrey Booth on 2024-11-19
dot icon01/10/2024
Confirmation statement made on 2024-09-20 with no updates
dot icon20/03/2024
Director's details changed for Mr Allan Thompson on 2024-03-20
dot icon20/12/2023
Full accounts made up to 2023-03-31
dot icon03/10/2023
Confirmation statement made on 2023-09-20 with no updates
dot icon20/12/2022
Full accounts made up to 2022-03-31
dot icon04/10/2022
Director's details changed for Mr Andrew Michael Worthington on 2022-10-04
dot icon26/09/2022
Confirmation statement made on 2022-09-20 with no updates
dot icon26/09/2022
Secretary's details changed for Mr Andrew Michael Worthington on 2022-09-26
dot icon26/09/2022
Director's details changed for Mr Andrew Michael Worthington on 2022-09-26
dot icon14/12/2021
Full accounts made up to 2021-03-31
dot icon04/10/2021
Confirmation statement made on 2021-09-20 with no updates
dot icon24/12/2020
Resolutions
dot icon24/12/2020
Memorandum and Articles of Association
dot icon07/12/2020
Full accounts made up to 2020-03-31
dot icon06/10/2020
Confirmation statement made on 2020-09-20 with no updates
dot icon06/10/2020
Termination of appointment of Mark Athersmith as a director on 2020-04-01
dot icon24/02/2020
Appointment of Mr Mark Geoffrey Booth as a director on 2020-02-03
dot icon03/01/2020
Termination of appointment of Brian Malone as a director on 2019-11-30
dot icon27/12/2019
Full accounts made up to 2019-03-31
dot icon02/10/2019
Confirmation statement made on 2019-09-20 with no updates
dot icon08/04/2019
Appointment of Mr Lee John Blunstone as a director on 2019-04-01
dot icon08/04/2019
Termination of appointment of Ian Frederick Leeder Kenyon as a director on 2019-04-01
dot icon21/12/2018
Full accounts made up to 2018-03-31
dot icon02/10/2018
Confirmation statement made on 2018-09-20 with no updates
dot icon14/12/2017
Full accounts made up to 2017-03-31
dot icon25/09/2017
Change of details for Andrew Industries Limited as a person with significant control on 2016-09-05
dot icon25/09/2017
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
dot icon25/09/2017
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
dot icon25/09/2017
Confirmation statement made on 2017-09-20 with updates
dot icon05/06/2017
Termination of appointment of Ian Burnham Lord as a director on 2017-05-31
dot icon30/05/2017
Resolutions
dot icon22/05/2017
Appointment of Mr Mark Robert Bennett as a director on 2017-05-15
dot icon19/05/2017
Statement of capital following an allotment of shares on 2016-03-30
dot icon07/12/2016
Full accounts made up to 2016-03-31
dot icon30/09/2016
Confirmation statement made on 2016-09-20 with updates
dot icon21/12/2015
Full accounts made up to 2015-03-31
dot icon13/10/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon28/09/2015
Termination of appointment of Stephen Moon as a director on 2015-02-27
dot icon31/12/2014
Full accounts made up to 2014-03-31
dot icon08/10/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon07/10/2014
Appointment of Mr Brian Malone as a director on 2014-07-14
dot icon11/08/2014
Auditor's resignation
dot icon11/07/2014
Appointment of Mr Allan Thompson as a director
dot icon25/02/2014
Satisfaction of charge 1 in full
dot icon25/02/2014
Satisfaction of charge 3 in full
dot icon20/12/2013
Full accounts made up to 2013-03-31
dot icon11/10/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon19/07/2013
Termination of appointment of Allan Birtwistle as a director
dot icon13/12/2012
Full accounts made up to 2012-03-31
dot icon16/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon13/12/2011
Full accounts made up to 2011-03-31
dot icon11/10/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon12/04/2011
Particulars of a mortgage or charge / charge no: 4
dot icon24/11/2010
Full accounts made up to 2010-03-31
dot icon12/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon12/10/2010
Director's details changed for Stephen Moon on 2010-09-20
dot icon18/12/2009
Accounts for a medium company made up to 2009-03-31
dot icon22/09/2009
Return made up to 20/09/09; full list of members
dot icon29/01/2009
Accounts for a medium company made up to 2008-03-31
dot icon10/10/2008
Return made up to 20/09/08; full list of members
dot icon10/10/2008
Director's change of particulars / mark athersmith / 01/09/2008
dot icon14/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon23/01/2008
Accounts for a medium company made up to 2007-03-31
dot icon18/10/2007
Return made up to 20/09/07; no change of members
dot icon21/04/2007
New director appointed
dot icon21/04/2007
Director resigned
dot icon31/01/2007
Accounts for a medium company made up to 2006-03-31
dot icon10/11/2006
New director appointed
dot icon24/10/2006
Return made up to 20/09/06; full list of members
dot icon30/01/2006
Accounts for a medium company made up to 2005-03-31
dot icon14/10/2005
Return made up to 20/09/05; full list of members
dot icon16/02/2005
Accounts for a medium company made up to 2004-03-31
dot icon15/10/2004
Return made up to 20/09/04; full list of members
dot icon10/05/2004
New secretary appointed
dot icon23/12/2003
Accounts for a medium company made up to 2003-03-31
dot icon19/10/2003
Return made up to 20/09/03; full list of members
dot icon10/01/2003
Accounts for a medium company made up to 2002-03-31
dot icon06/10/2002
New director appointed
dot icon25/09/2002
Return made up to 20/09/02; full list of members
dot icon21/01/2002
New director appointed
dot icon12/11/2001
Accounts for a medium company made up to 2001-03-31
dot icon15/10/2001
Return made up to 20/09/01; full list of members
dot icon23/04/2001
Director resigned
dot icon23/10/2000
Accounts for a medium company made up to 2000-03-31
dot icon02/10/2000
Return made up to 20/09/00; full list of members
dot icon29/02/2000
Director resigned
dot icon29/02/2000
New director appointed
dot icon22/11/1999
Return made up to 20/09/99; full list of members
dot icon21/09/1999
Accounts for a medium company made up to 1999-03-31
dot icon28/07/1999
Ad 20/07/99--------- £ si 250000@1=250000 £ ic 50000/300000
dot icon28/07/1999
Resolutions
dot icon28/07/1999
Resolutions
dot icon28/07/1999
Resolutions
dot icon28/07/1999
£ nc 50000/500000 20/07/99
dot icon20/10/1998
Accounts for a medium company made up to 1998-03-31
dot icon20/10/1998
Delivery ext'd 3 mth 31/03/98
dot icon08/10/1998
Return made up to 20/09/98; no change of members
dot icon10/10/1997
Return made up to 20/09/97; no change of members
dot icon08/08/1997
Full accounts made up to 1997-03-31
dot icon08/10/1996
Return made up to 20/09/96; full list of members
dot icon27/09/1996
Full accounts made up to 1996-03-31
dot icon16/05/1996
Registered office changed on 16/05/96 from: commerce street carrs industrial estate haslingden rossendale lancs BB4 5JT
dot icon01/05/1996
New director appointed
dot icon15/09/1995
Return made up to 20/09/95; no change of members
dot icon01/09/1995
Accounts for a medium company made up to 1995-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Accounts for a medium company made up to 1994-03-31
dot icon28/10/1994
Particulars of mortgage/charge
dot icon20/09/1994
Return made up to 20/09/94; no change of members
dot icon23/09/1993
Return made up to 20/09/93; full list of members
dot icon11/06/1993
Full accounts made up to 1993-03-31
dot icon12/10/1992
Full accounts made up to 1992-03-31
dot icon12/10/1992
Return made up to 02/10/92; no change of members
dot icon11/11/1991
Full accounts made up to 1991-03-31
dot icon22/10/1991
Return made up to 18/10/91; no change of members
dot icon25/10/1990
Full accounts made up to 1990-03-31
dot icon25/10/1990
Return made up to 19/10/90; full list of members
dot icon10/05/1990
New secretary appointed;new director appointed
dot icon26/01/1990
Full accounts made up to 1989-03-31
dot icon26/01/1990
Return made up to 28/12/89; full list of members
dot icon16/02/1989
Full accounts made up to 1988-03-31
dot icon16/02/1989
Return made up to 21/11/88; full list of members
dot icon19/04/1988
Return made up to 01/01/87; full list of members; amend
dot icon23/02/1988
Accounts for a small company made up to 1987-03-31
dot icon19/02/1987
Return made up to 21/01/87; full list of members
dot icon31/01/1987
Accounts for a small company made up to 1986-03-31
dot icon19/01/1987
New director appointed
dot icon25/11/1986
Director resigned
dot icon01/02/1985
Certificate of change of name
dot icon05/09/1984
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-11 *

* during past year

Number of employees

150
2023
change arrow icon-93.10 % *

* during past year

Cash in Bank

£54,735.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
155
8.86M
-
0.00
480.14K
-
2022
161
9.79M
-
0.00
792.86K
-
2023
150
10.46M
-
21.67M
54.74K
-
2023
150
10.46M
-
21.67M
54.74K
-

Employees

2023

Employees

150 Descended-7 % *

Net Assets(GBP)

10.46M £Ascended6.76 % *

Total Assets(GBP)

-

Turnover(GBP)

21.67M £Ascended- *

Cash in Bank(GBP)

54.74K £Descended-93.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Worthington, Andrew Michael
Director
01/04/2007 - Present
3
Bennett, Mark Robert
Director
15/05/2017 - Present
19
Blunstone, Lee John
Director
01/04/2019 - Present
8
Thompson, Allan
Director
01/04/2014 - Present
-
Booth, Mark Geoffrey
Director
03/02/2020 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BMP EUROPE LIMITED

BMP EUROPE LIMITED is an(a) Active company incorporated on 05/09/1984 with the registered office located at Shorten Brook Drive, Altham Business Park, Accrington, Lancashire BB5 5YH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 150 according to last financial statements.

Frequently Asked Questions

What is the current status of BMP EUROPE LIMITED?

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BMP EUROPE LIMITED is currently Active. It was registered on 05/09/1984 .

Where is BMP EUROPE LIMITED located?

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BMP EUROPE LIMITED is registered at Shorten Brook Drive, Altham Business Park, Accrington, Lancashire BB5 5YH.

What does BMP EUROPE LIMITED do?

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BMP EUROPE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BMP EUROPE LIMITED have?

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BMP EUROPE LIMITED had 150 employees in 2023.

What is the latest filing for BMP EUROPE LIMITED?

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The latest filing was on 19/12/2025: Full accounts made up to 2025-03-31.