BPM RECORDS LIMITED

Key Data

Status

Active

Company No.

03882883

Incorporation date

25/11/1999

Size

Dormant

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1999)

25/11/2025

Cessation of Stephen John Sacre as a person with significant control on 2025-11-25

View PDF (1 pages)

25/11/2025

Termination of appointment of Stephen John Sacre as a director on 2025-11-25

View PDF (1 pages)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

23/07/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

24/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

21/07/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

25/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

11/09/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

28/10/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

29/07/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

23/07/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

28/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

23/10/2017

Registered office address changed from Arreton Manor Main Road Arreton Newport Isle of Wight PO30 3AA to Upper House Farm Middleton Little Hereford Ludlow Shropshire SY8 4LQ on 2017-10-23

View PDF (1 pages)

21/10/2017

Director's details changed for Andrew Gray Ling on 2017-08-21

View PDF (2 pages)

21/10/2017

Secretary's details changed for Andrew Gray Ling on 2017-08-21

View PDF (1 pages)

11/04/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

27/05/2016

Micro company accounts made up to 2015-11-30

View PDF (2 pages)

25/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

21/04/2015

Micro company accounts made up to 2014-11-30

View PDF (2 pages)

05/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

17/03/2014

Micro company accounts made up to 2013-11-30

View PDF (2 pages)

05/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

13/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

23/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

01/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

12/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (1 pages)

12/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

27/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (9 pages)

13/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Stephen John Sacre on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Andrew Gray Ling on 2010-01-13

View PDF (2 pages)

21/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (9 pages)

31/12/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

18/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (9 pages)

28/12/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

14/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (9 pages)

15/01/2007

Return made up to 25/11/06; full list of members

View PDF (7 pages)

08/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (8 pages)

01/02/2006

Return made up to 25/11/05; full list of members

View PDF (7 pages)

29/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (8 pages)

16/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

28/09/2004

Director's particulars changed

View PDF (1 pages)

24/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

17/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

19/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/11/2003

Registered office changed on 19/11/03 from: whempstead barn whempstead ware hertfordshire SG12 0PE

View PDF (1 pages)

01/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (9 pages)

20/12/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

30/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (9 pages)

20/12/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

26/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (9 pages)

15/01/2001

Return made up to 25/11/00; full list of members

View PDF (6 pages)

14/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2000

New director appointed

View PDF (2 pages)

14/01/2000

Ad 25/11/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/01/2000

Registered office changed on 14/01/00 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

07/12/1999

Secretary resigned

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

25/11/1999

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

24/10/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
1.00K
-
0.00
1.00K
-

2022
-
1.00K
-
0.00
1.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Sacre, Stephen John	Director	25/11/1999 - 25/11/2025	1
Gray Ling, Andrew	Director	25/11/1999 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BPM RECORDS LIMITED

BPM RECORDS LIMITED is an(a) Active company incorporated on 25/11/1999 with the registered office located at Upper House Farm Middleton, Little Hereford, Ludlow, Shropshire SY8 4LQ. 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 RECORDS LIMITED?

BPM RECORDS LIMITED is currently Active. It was registered on 25/11/1999 .

Where is BPM RECORDS LIMITED located?

BPM RECORDS LIMITED is registered at Upper House Farm Middleton, Little Hereford, Ludlow, Shropshire SY8 4LQ.

What does BPM RECORDS LIMITED do?

BPM RECORDS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for BPM RECORDS LIMITED?

The latest filing was on 25/11/2025: Cessation of Stephen John Sacre as a person with significant control on 2025-11-25.