BPM HOLDINGS (2015) LIMITED

Key Data

Status

Active

Company No.

09833000

Incorporation date

20/10/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2015)

02/04/2026

Previous accounting period shortened from 2026-06-30 to 2026-03-31

View PDF (1 pages)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

15/01/2026

Registered office address changed from C/O Brunsdon Llp Goodridge House Goodridge Avenue Gloucester Gloucestershire GL2 5EA England to 13-19 Derby Road Nottingham NG1 5AA on 2026-01-15

View PDF (1 pages)

15/01/2026

Termination of appointment of Marcus Dean Gomery as a director on 2026-01-09

View PDF (1 pages)

15/01/2026

Termination of appointment of Brian Geoffrey Morman as a director on 2026-01-09

View PDF (1 pages)

15/01/2026

Appointment of Mr David William Kelly as a director on 2026-01-09

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-10-19 with no updates

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29/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

27/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

27/12/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

30/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

09/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

04/12/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

12/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

01/12/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

22/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

15/04/2019

Cessation of Brian Geoffrey Morman as a person with significant control on 2016-04-06

View PDF (1 pages)

15/04/2019

Cessation of Marcus Dean Gomery as a person with significant control on 2016-04-06

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

24/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

18/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

24/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (8 pages)

12/07/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (3 pages)

12/07/2016

Termination of appointment of Paul John Baldwin as a director on 2016-07-01

View PDF (2 pages)

04/12/2015

Statement of capital following an allotment of shares on 2015-10-31

View PDF (4 pages)

24/10/2015

Termination of appointment of Margaret Anne Garnett as a director on 2015-10-21

View PDF (1 pages)

24/10/2015

Appointment of Mr Marcus Dean Gomery as a director on 2015-10-21

View PDF (2 pages)

24/10/2015

Appointment of Mr Paul John Baldwin as a director on 2015-10-21

View PDF (2 pages)

24/10/2015

Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England to C/O Brunsdon Llp Goodridge House Goodridge Avenue Gloucester Gloucestershire GL2 5EA on 2015-10-24

View PDF (1 pages)

24/10/2015

Appointment of Mr Brian Geoffrey Morman as a director on 2015-10-21

View PDF (2 pages)

22/10/2015

Certificate of change of name

View PDF (3 pages)

20/10/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/10/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
5.03K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Morman, Brian Geoffrey	Director	21/10/2015 - 09/01/2026	18
Gomery, Marcus Dean	Director	21/10/2015 - 09/01/2026	18
Garnett, Margaret Anne	Director	20/10/2015 - 21/10/2015	218
Kelly, David William	Director	09/01/2026 - Present	45
Baldwin, Paul John	Director	21/10/2015 - 01/07/2016	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BPM HOLDINGS (2015) LIMITED

BPM HOLDINGS (2015) LIMITED is an(a) Active company incorporated on 20/10/2015 with the registered office located at 13-19 Derby Road, Nottingham NG1 5AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPM HOLDINGS (2015) LIMITED?

BPM HOLDINGS (2015) LIMITED is currently Active. It was registered on 20/10/2015 .

Where is BPM HOLDINGS (2015) LIMITED located?

BPM HOLDINGS (2015) LIMITED is registered at 13-19 Derby Road, Nottingham NG1 5AA.

What does BPM HOLDINGS (2015) LIMITED do?

BPM HOLDINGS (2015) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BPM HOLDINGS (2015) LIMITED?

The latest filing was on 02/04/2026: Previous accounting period shortened from 2026-06-30 to 2026-03-31.