BPM BATHROOMS LIMITED

Key Data

Status

Dissolved

Company No.

04382981

Incorporation date

27/02/2002

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2002)

02/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/06/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

09/02/2024

Liquidators' statement of receipts and payments to 2024-01-24

View PDF (12 pages)

31/01/2023

Resolutions

View PDF (1 pages)

31/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

31/01/2023

Statement of affairs

View PDF (8 pages)

31/01/2023

Registered office address changed from Chester House Fulham High Street London SW6 3JA England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 2023-02-01

View PDF (2 pages)

30/12/2022

Amended accounts made up to 2020-03-31

View PDF (6 pages)

30/12/2022

Amended accounts made up to 2021-03-31

View PDF (6 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

05/12/2022

Change of details for Mr Richard Norman Everett as a person with significant control on 2022-02-27

View PDF (2 pages)

05/12/2022

Secretary's details changed for Mr Richard Norman Everett on 2022-02-27

View PDF (1 pages)

05/12/2022

Director's details changed for Mr Peter Patrick Everett on 2022-02-27

View PDF (2 pages)

05/12/2022

Director's details changed for Mr Richard Norman Everett on 2022-02-27

View PDF (2 pages)

15/11/2022

Registered office address changed from 10a Sprowston Road London E7 9AD England to Chester House Fulham High Street London SW6 3JA on 2022-11-15

View PDF (1 pages)

09/11/2022

Registered office address changed from 28-30 Lavender Hill London SW11 5RN England to 10a Sprowston Road London E7 9AD on 2022-11-09

View PDF (1 pages)

10/06/2022

Registered office address changed from 161 st. Johns Hill London SW11 1TQ England to 28-30 Lavender Hill London SW11 5RN on 2022-06-10

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

29/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

12/04/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

12/04/2021

Registered office address changed from 28-30 Lavender Hill London SW11 5RN England to 161 st. Johns Hill London SW11 1TQ on 2021-04-12

View PDF (1 pages)

30/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

04/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

18/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

25/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

21/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

23/04/2018

Registered office address changed from 20-30 Lavender Hill London SW11 5RN England to 28-30 Lavender Hill London SW11 5RN on 2018-04-23

View PDF (1 pages)

23/04/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

23/04/2018

Registered office address changed from 43 Coombe Lane West Wimbledon London SW20 0BD to 20-30 Lavender Hill London SW11 5RN on 2018-04-23

View PDF (1 pages)

09/01/2018

Amended total exemption full accounts made up to 2016-03-31

View PDF (14 pages)

22/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (11 pages)

09/06/2017

Director's details changed for Peter Patrick Everett on 2017-06-09

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

14/04/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

06/04/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (5 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

08/04/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (5 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

08/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (5 pages)

26/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

01/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (5 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

16/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Peter Patrick Everett on 2010-03-16

View PDF (2 pages)

08/03/2010

Amended accounts made up to 2009-03-31

View PDF (6 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/08/2009

Amended accounts made up to 2008-03-31

View PDF (7 pages)

13/04/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

28/05/2008

Resolutions

View PDF (2 pages)

28/05/2008

Gbp ic 100/30\22/04/08\gbp sr 70@1=70\

View PDF (1 pages)

21/04/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

06/03/2008

Appointment terminated secretary brian everett

View PDF (1 pages)

06/03/2008

Secretary appointed mr richard norman everett

View PDF (1 pages)

06/03/2008

Appointment terminated director brian everett

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

24/04/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

15/03/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

15/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2006

Amended accounts made up to 2005-03-31

View PDF (11 pages)

23/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

16/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

04/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

06/07/2004

Registered office changed on 06/07/04 from: c/o ashferns sbc house restmor way wallington surrey SM6 7AH

View PDF (1 pages)

31/03/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

30/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

27/05/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

17/05/2003

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

17/05/2003

Ad 03/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

27/02/2002

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

27/02/2023

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
659.05K
-
0.00
92.84K
-

2022
3
96.56K
-
0.00
-
-

2022
3
96.56K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

96.56K £-85.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Everett, Peter Patrick	Director	26/02/2002 - Present	7
Everett, Richard Norman	Director	26/02/2002 - Present	4
Everett, Richard Norman	Secretary	28/02/2008 - Present	-

Persons with Significant Control

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

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Description

About BPM BATHROOMS LIMITED

BPM BATHROOMS LIMITED is an(a) Dissolved company incorporated on 27/02/2002 with the registered office located at Hunter House 109 Snakes Lane West, Woodford Green, Essex IG8 0DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BPM BATHROOMS LIMITED?

BPM BATHROOMS LIMITED is currently Dissolved. It was registered on 27/02/2002 and dissolved on 02/09/2024.

Where is BPM BATHROOMS LIMITED located?

BPM BATHROOMS LIMITED is registered at Hunter House 109 Snakes Lane West, Woodford Green, Essex IG8 0DY.

What does BPM BATHROOMS LIMITED do?

BPM BATHROOMS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does BPM BATHROOMS LIMITED have?

BPM BATHROOMS LIMITED had 3 employees in 2022.

What is the latest filing for BPM BATHROOMS LIMITED?

The latest filing was on 02/09/2024: Final Gazette dissolved following liquidation.