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BMP LIMITED

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BMP LIMITED

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Key Data

Status

Active

Company No.

04279756

Incorporation date

31/08/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Lower Weaven, Little Dewchurch, Hereford, Herefordshire HR2 6QBCopy
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Latest events (Record since 31/08/2001)
dot icon16/03/2026
Confirmation statement made on 2026-03-13 with updates
View PDF (4 pages)
dot icon24/02/2026
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon18/02/2026
Appointment of Mrs Mavis Janet Tannatt Nash as a director on 2026-02-17
View PDF (2 pages)
dot icon30/11/2025
Cessation of Charles Brian Tannatt Nash as a person with significant control on 2025-06-30
View PDF (1 pages)
dot icon30/11/2025
Accounts for a dormant company made up to 2025-02-28
View PDF (2 pages)
dot icon06/07/2025
Termination of appointment of Charles Brian Tannatt Nash as a director on 2025-06-30
View PDF (1 pages)
dot icon26/03/2025
Confirmation statement made on 2025-03-13 with no updates
View PDF (3 pages)
dot icon25/11/2024
Accounts for a dormant company made up to 2024-02-28
View PDF (2 pages)
dot icon16/03/2024
Confirmation statement made on 2024-03-13 with no updates
View PDF (3 pages)
dot icon31/10/2023
Accounts for a dormant company made up to 2023-02-28
View PDF (2 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-13 with no updates
View PDF (3 pages)
dot icon12/11/2022
Accounts for a dormant company made up to 2022-02-28
View PDF (2 pages)
dot icon20/03/2022
Confirmation statement made on 2022-03-13 with no updates
View PDF (3 pages)
dot icon20/11/2021
Accounts for a dormant company made up to 2021-02-28
View PDF (2 pages)
dot icon20/03/2021
Confirmation statement made on 2021-03-13 with no updates
View PDF (3 pages)
dot icon29/11/2020
Accounts for a dormant company made up to 2020-02-28
View PDF (2 pages)
dot icon24/03/2020
Confirmation statement made on 2020-03-13 with no updates
View PDF (3 pages)
dot icon24/11/2019
Accounts for a dormant company made up to 2019-02-28
View PDF (2 pages)
dot icon17/03/2019
Confirmation statement made on 2019-03-13 with no updates
View PDF (3 pages)
dot icon08/11/2018
Accounts for a dormant company made up to 2018-02-28
View PDF (2 pages)
dot icon15/03/2018
Confirmation statement made on 2018-03-13 with no updates
View PDF (3 pages)
dot icon05/11/2017
Accounts for a dormant company made up to 2017-02-28
View PDF (2 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-13 with updates
View PDF (6 pages)
dot icon02/11/2016
Accounts for a dormant company made up to 2016-02-28
View PDF (2 pages)
dot icon21/03/2016
Annual return made up to 2016-03-13 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2015
Accounts for a dormant company made up to 2015-02-28
View PDF (2 pages)
dot icon06/04/2015
Annual return made up to 2015-03-13 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (2 pages)
dot icon25/03/2014
Annual return made up to 2014-03-13 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (2 pages)
dot icon02/04/2013
Annual return made up to 2013-03-13 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2012
Accounts for a dormant company made up to 2012-02-28
View PDF (2 pages)
dot icon19/03/2012
Annual return made up to 2012-03-13 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (2 pages)
dot icon21/03/2011
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2011
Secretary's details changed for Mrs Mavis Janet Tannatt Nash on 2010-10-05
View PDF (2 pages)
dot icon21/03/2011
Director's details changed for Mr Charles Brian Tannatt Nash on 2010-10-05
View PDF (3 pages)
dot icon08/10/2010
Registered office address changed from Gobat and Smyth Thorpe House 29 Broad Street Hereford Herefordshire HR4 9AR on 2010-10-08
View PDF (2 pages)
dot icon16/04/2010
Total exemption full accounts made up to 2010-02-28
View PDF (4 pages)
dot icon06/04/2010
Annual return made up to 2010-03-13 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2010
Director's details changed for Mr Charles Brian Tannatt Nash on 2010-03-13
View PDF (2 pages)
dot icon01/04/2010
Secretary's details changed for Mrs Mavis Janet Tannatt Nash on 2010-03-13
View PDF (1 pages)
dot icon01/06/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (4 pages)
dot icon23/04/2009
Return made up to 13/03/09; full list of members
View PDF (3 pages)
dot icon11/12/2008
Accounts for a dormant company made up to 2008-02-28
View PDF (6 pages)
dot icon21/04/2008
Return made up to 13/03/08; full list of members
View PDF (3 pages)
dot icon21/04/2008
Location of register of members
View PDF (1 pages)
dot icon13/09/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (4 pages)
dot icon30/03/2007
Return made up to 13/03/07; full list of members
View PDF (2 pages)
dot icon13/03/2006
Return made up to 13/03/06; full list of members
View PDF (2 pages)
dot icon10/03/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (5 pages)
dot icon12/12/2005
Accounts for a dormant company made up to 2005-02-28
View PDF (5 pages)
dot icon08/04/2005
Return made up to 13/03/05; full list of members
View PDF (2 pages)
dot icon12/10/2004
Accounts for a dormant company made up to 2004-02-28
View PDF (5 pages)
dot icon15/04/2004
Return made up to 13/03/04; full list of members
View PDF (6 pages)
dot icon24/03/2003
Return made up to 13/03/03; full list of members
View PDF (6 pages)
dot icon24/03/2003
Accounts for a dormant company made up to 2003-02-28
View PDF (5 pages)
dot icon18/09/2002
Return made up to 31/08/02; full list of members
View PDF (6 pages)
dot icon21/07/2002
Accounting reference date extended from 31/08/02 to 28/02/03
View PDF (1 pages)
dot icon20/09/2001
New director appointed
View PDF (2 pages)
dot icon20/09/2001
New secretary appointed
View PDF (2 pages)
dot icon20/09/2001
Registered office changed on 20/09/01 from: business management promotions LTD lower weaven little dewchurch hereford HR2 6QB
View PDF (1 pages)
dot icon06/09/2001
Registered office changed on 06/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon06/09/2001
Secretary resigned
View PDF (1 pages)
dot icon06/09/2001
Director resigned
View PDF (1 pages)
dot icon31/08/2001
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
HCS SECRETARIAL LIMITED
Nominee Secretary
31/08/2001 - 04/09/2001
16015
HANOVER DIRECTORS LIMITED
Nominee Director
31/08/2001 - 04/09/2001
15849
Tannatt Nash, Charles Brian
Director
04/09/2001 - 30/06/2025
10
Tannatt Nash, Mavis Janet
Director
17/02/2026 - Present
6
Tannatt Nash, Mavis Janet
Secretary
04/09/2001 - Present
2

Persons with Significant Control

3
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 BMP LIMITED

BMP LIMITED is an(a) Active company incorporated on 31/08/2001 with the registered office located at Lower Weaven, Little Dewchurch, Hereford, Herefordshire HR2 6QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMP LIMITED?

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BMP LIMITED is currently Active. It was registered on 31/08/2001 .

Where is BMP LIMITED located?

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BMP LIMITED is registered at Lower Weaven, Little Dewchurch, Hereford, Herefordshire HR2 6QB.

What does BMP LIMITED do?

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BMP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BMP LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-13 with updates.