BMP SOLUTIONS LIMITED

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BMP SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03170637

Incorporation date

06/03/1996

Size

Micro Entity

Contacts

Registered address

Registered address

14 Heathfield Square, Hull HU3 5DSCopy
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Latest events (Record since 06/03/1996)
dot icon23/01/2026
Confirmation statement made on 2026-01-23 with updates
dot icon19/12/2025
Micro company accounts made up to 2025-03-31
dot icon16/03/2025
Confirmation statement made on 2025-02-11 with updates
dot icon08/02/2025
Termination of appointment of Andrew Palmer as a director on 2025-02-08
dot icon06/02/2025
Appointment of Mrs Elaine Wright as a director on 2025-02-06
dot icon23/12/2024
Micro company accounts made up to 2024-03-31
dot icon09/04/2024
Confirmation statement made on 2024-02-11 with no updates
dot icon18/10/2023
Micro company accounts made up to 2023-03-31
dot icon21/03/2023
Confirmation statement made on 2023-02-11 with no updates
dot icon25/05/2022
Micro company accounts made up to 2022-03-31
dot icon17/03/2022
Confirmation statement made on 2022-02-11 with no updates
dot icon19/01/2022
Micro company accounts made up to 2021-03-31
dot icon12/02/2021
Confirmation statement made on 2021-02-11 with no updates
dot icon28/04/2020
Micro company accounts made up to 2020-03-31
dot icon13/02/2020
Confirmation statement made on 2020-02-11 with updates
dot icon08/08/2019
Micro company accounts made up to 2019-03-31
dot icon26/04/2019
Registered office address changed from Unit 129 Louis Pearlman Centre Goulton Street Hull East Yorkshire HU3 4DL to 14 Heathfield Square Hull HU3 5DS on 2019-04-26
dot icon01/04/2019
Termination of appointment of Martin Neil Auchterlounie as a director on 2019-03-31
dot icon11/02/2019
Confirmation statement made on 2019-02-11 with no updates
dot icon23/07/2018
Micro company accounts made up to 2018-03-31
dot icon19/02/2018
Confirmation statement made on 2018-02-11 with no updates
dot icon30/11/2017
Micro company accounts made up to 2017-03-31
dot icon19/05/2017
Registered office address changed from Unit 129 Louis Pearlman Centre Goulton Street Hull East Yorkshire HU3 4DL England to Unit 129 Louis Pearlman Centre Goulton Street Hull East Yorkshire HU3 4DL on 2017-05-19
dot icon15/05/2017
Registered office address changed from Unit 21 Boulevard Factory Estate Hull HU3 4AY to Unit 129 Louis Pearlman Centre Goulton Street Hull East Yorkshire HU3 4DL on 2017-05-15
dot icon22/02/2017
Confirmation statement made on 2017-02-11 with updates
dot icon05/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon24/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
dot icon13/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
dot icon09/05/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
dot icon05/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
dot icon15/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon22/03/2012
Annual return made up to 2012-02-11 with full list of shareholders
dot icon22/03/2012
Secretary's details changed for Mr Paul Wright on 2012-01-01
dot icon22/03/2012
Director's details changed for Mr Paul Wright on 2012-01-01
dot icon11/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
dot icon29/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon23/02/2010
Secretary's details changed for Mr Paul Wright on 2010-01-01
dot icon23/02/2010
Director's details changed for Mr Paul Wright on 2010-01-01
dot icon23/02/2010
Director's details changed for Andrew Palmer on 2010-01-01
dot icon23/02/2010
Director's details changed for Martin Neil Auchterlounie on 2010-01-01
dot icon26/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon06/03/2009
Return made up to 11/02/09; full list of members
dot icon06/03/2009
Secretary's change of particulars / paul wright / 06/03/2009
dot icon15/05/2008
Total exemption small company accounts made up to 2008-03-31
dot icon13/03/2008
Return made up to 11/02/08; full list of members
dot icon29/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon26/07/2007
New secretary appointed
dot icon26/07/2007
Secretary resigned;director resigned
dot icon28/03/2007
Return made up to 11/02/07; full list of members
dot icon22/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon06/04/2006
Secretary's particulars changed;director's particulars changed
dot icon05/04/2006
Return made up to 11/02/06; full list of members
dot icon20/03/2006
Ad 07/03/06--------- £ si 36@1=36 £ ic 60/96
dot icon20/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon09/04/2005
Return made up to 11/02/05; full list of members
dot icon04/04/2005
Director resigned
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon10/09/2004
New secretary appointed;new director appointed
dot icon15/06/2004
Secretary resigned;director resigned
dot icon19/02/2004
Return made up to 11/02/04; full list of members
dot icon02/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon10/04/2003
Return made up to 22/02/03; full list of members
dot icon21/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon04/03/2002
Return made up to 22/02/02; full list of members
dot icon02/02/2002
Partial exemption accounts made up to 2001-03-31
dot icon26/03/2001
Accounts made up to 2000-03-31
dot icon28/02/2001
Return made up to 22/02/01; full list of members
dot icon29/02/2000
Return made up to 22/02/00; full list of members
dot icon11/02/2000
Accounts made up to 1999-03-31
dot icon25/02/1999
Accounts made up to 1998-03-31
dot icon25/02/1999
Return made up to 22/02/99; no change of members
dot icon28/05/1998
Return made up to 06/03/98; full list of members
dot icon02/02/1998
Accounts made up to 1997-03-31
dot icon07/05/1997
New director appointed
dot icon07/05/1997
Ad 27/03/97--------- £ si 58@1=58 £ ic 2/60
dot icon07/05/1997
Registered office changed on 07/05/97 from: unit 21 boulevard unit estate boulevard hull HU3 4AY
dot icon07/04/1997
Return made up to 06/03/97; full list of members
dot icon28/02/1997
Registered office changed on 28/02/97 from: unit 56 hull microfilms centre wincolmlee.kingston-upon-hull. Humberside. HU2 0PZ.
dot icon25/03/1996
New secretary appointed
dot icon25/03/1996
New director appointed
dot icon25/03/1996
New director appointed
dot icon25/03/1996
New director appointed
dot icon25/03/1996
New director appointed
dot icon25/03/1996
Director resigned
dot icon25/03/1996
Secretary resigned
dot icon06/03/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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
3
187.00
-
0.00
-
-
2022
3
1.64K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wright, Elaine
Director
06/02/2025 - Present
1
Wright, Paul
Director
07/03/1996 - Present
1
Palmer, Andrew
Director
07/03/1996 - 08/02/2025
-

Persons with Significant Control

1
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 SOLUTIONS LIMITED

BMP SOLUTIONS LIMITED is an(a) Active company incorporated on 06/03/1996 with the registered office located at 14 Heathfield Square, Hull HU3 5DS. 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 SOLUTIONS LIMITED?

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BMP SOLUTIONS LIMITED is currently Active. It was registered on 06/03/1996 .

Where is BMP SOLUTIONS LIMITED located?

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BMP SOLUTIONS LIMITED is registered at 14 Heathfield Square, Hull HU3 5DS.

What does BMP SOLUTIONS LIMITED do?

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BMP SOLUTIONS LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for BMP SOLUTIONS LIMITED?

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The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-23 with updates.