BPM INTERNATIONAL (UK) LTD.

Key Data

Status

Active

Company No.

06246635

Incorporation date

14/05/2007

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2007)

27/03/2026

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

View PDF (10 pages)

23/05/2025

Termination of appointment of Keith Richardson as a secretary on 2025-05-22

View PDF (1 pages)

23/05/2025

Appointment of Mr Dean Osmond as a secretary on 2025-05-22

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (4 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (4 pages)

28/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

15/05/2023

Confirmation statement made on 2023-05-14 with updates

View PDF (4 pages)

04/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

30/03/2023

Previous accounting period shortened from 2022-06-30 to 2022-06-29

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-14 with updates

View PDF (4 pages)

17/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (4 pages)

26/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (4 pages)

10/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (4 pages)

21/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

07/06/2018

Second filing of Confirmation Statement dated 14/05/2017

View PDF (4 pages)

14/05/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (4 pages)

04/04/2018

Change of details for Mr Dean Osmond as a person with significant control on 2016-08-11

View PDF (2 pages)

19/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

15/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (6 pages)

14/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

06/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (4 pages)

20/04/2016

Secretary's details changed for Keith Richardson on 2016-04-19

View PDF (1 pages)

20/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

28/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

26/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

04/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

23/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

12/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

15/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

04/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

16/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

03/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

03/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

03/06/2010

Director's details changed for Dean Osmond on 2009-11-01

View PDF (2 pages)

03/06/2010

Director's details changed for Dean Osmond on 2009-11-01

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

21/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

21/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

23/05/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

15/02/2008

Secretary resigned

View PDF (1 pages)

15/02/2008

New secretary appointed

View PDF (2 pages)

21/07/2007

Director resigned

View PDF (1 pages)

15/06/2007

Ad 15/05/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/06/2007

Accounting reference date extended from 31/05/08 to 30/06/08

View PDF (1 pages)

15/06/2007

New secretary appointed

View PDF (2 pages)

15/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

New director appointed

View PDF (2 pages)

24/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2021
6
546.21K
-
0.00
14.63K
-

2022
7
569.40K
-
0.00
7.59K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr Dean Osmond	Director	14/05/2007 - Present	-
Richardson, Keith	Secretary	01/12/2007 - 22/05/2025	-
Osmond, Dean	Secretary	22/05/2025 - Present	-

Persons with Significant Control

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

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Active

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Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

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Growing of vegetables and melons roots and tubers

Comp. code:

14413930

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Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

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11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BPM INTERNATIONAL (UK) LTD.

BPM INTERNATIONAL (UK) LTD. is an(a) Active company incorporated on 14/05/2007 with the registered office located at 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR. 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 BPM INTERNATIONAL (UK) LTD.?

BPM INTERNATIONAL (UK) LTD. is currently Active. It was registered on 14/05/2007 .

Where is BPM INTERNATIONAL (UK) LTD. located?

BPM INTERNATIONAL (UK) LTD. is registered at 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR.

What does BPM INTERNATIONAL (UK) LTD. do?

BPM INTERNATIONAL (UK) LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BPM INTERNATIONAL (UK) LTD.?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.