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BPMF (CCL DISCOUNT SCHEME) LIMITED

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BPMF (CCL DISCOUNT SCHEME) LIMITED

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Key Data

Status

Dissolved

Company No.

03994667

Incorporation date

15/05/2000

Size

Micro Entity

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

Registered address

Europoint House, 5 Lavington House, London SE1 0NZCopy
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Latest events (Record since 16/05/2000)
dot icon17/12/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/10/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/09/2019
Application to strike the company off the register
View PDF (1 pages)
dot icon16/05/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon09/05/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon12/06/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-10 with no updates
View PDF (3 pages)
dot icon25/05/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon11/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (5 pages)
dot icon21/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon10/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon27/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2015
Termination of appointment of Noel Bartram as a director on 2014-12-31
View PDF (1 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon12/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2013
Total exemption full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon14/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2012
Termination of appointment of Robin Faccenda as a director
View PDF (1 pages)
dot icon08/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon04/04/2012
Appointment of Mrs Ann Katherine Taylor as a director
View PDF (2 pages)
dot icon04/04/2012
Termination of appointment of John Reed as a director
View PDF (1 pages)
dot icon13/05/2011
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon10/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2011
Appointment of Mr John William Reed as a director
View PDF (2 pages)
dot icon11/01/2011
Appointment of Mr Noel Bartram as a director
View PDF (2 pages)
dot icon10/01/2011
Termination of appointment of Edward Wright as a director
View PDF (1 pages)
dot icon10/01/2011
Termination of appointment of Andrew Lewins as a director
View PDF (1 pages)
dot icon24/05/2010
Annual return made up to 2010-05-16 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2010
Director's details changed for Edward Wright on 2009-12-31
View PDF (2 pages)
dot icon24/05/2010
Director's details changed for Andrew Jon Lewins on 2009-12-31
View PDF (2 pages)
dot icon24/05/2010
Director's details changed for Mr Robin Michael Faccenda on 2009-12-31
View PDF (2 pages)
dot icon07/05/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon03/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon19/05/2009
Return made up to 16/05/09; full list of members
View PDF (4 pages)
dot icon21/05/2008
Return made up to 16/05/08; full list of members
View PDF (4 pages)
dot icon25/03/2008
Total exemption full accounts made up to 2007-12-31
View PDF (7 pages)
dot icon17/05/2007
Return made up to 16/05/07; full list of members
View PDF (2 pages)
dot icon05/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon13/12/2006
New director appointed
View PDF (1 pages)
dot icon13/12/2006
Director resigned
View PDF (1 pages)
dot icon18/05/2006
Return made up to 16/05/06; full list of members
View PDF (2 pages)
dot icon03/04/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon16/05/2005
Return made up to 16/05/05; full list of members
View PDF (3 pages)
dot icon16/03/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon24/05/2004
Return made up to 16/05/04; full list of members
View PDF (3 pages)
dot icon21/05/2004
New director appointed
View PDF (1 pages)
dot icon13/05/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon28/05/2003
Return made up to 16/05/03; no change of members
View PDF (7 pages)
dot icon10/04/2003
Full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon28/06/2002
New director appointed
View PDF (2 pages)
dot icon28/06/2002
Return made up to 16/05/02; full list of members
View PDF (6 pages)
dot icon18/06/2002
New director appointed
View PDF (3 pages)
dot icon18/06/2002
New secretary appointed
View PDF (2 pages)
dot icon18/06/2002
Director resigned
View PDF (1 pages)
dot icon18/06/2002
Secretary resigned
View PDF (1 pages)
dot icon14/06/2002
Full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon24/05/2002
New director appointed
View PDF (2 pages)
dot icon03/04/2002
Accounting reference date extended from 30/09/01 to 31/12/01
View PDF (1 pages)
dot icon02/08/2001
Return made up to 16/05/01; full list of members
View PDF (6 pages)
dot icon16/02/2001
Full accounts made up to 2000-09-30
View PDF (6 pages)
dot icon13/02/2001
Accounting reference date shortened from 31/05/01 to 30/09/00
View PDF (1 pages)
dot icon18/01/2001
Registered office changed on 18/01/01 from: imperial house 15-19 kingsway london WC2B 6UA
View PDF (1 pages)
dot icon21/09/2000
Director resigned
View PDF (1 pages)
dot icon21/09/2000
Secretary resigned
View PDF (1 pages)
dot icon19/09/2000
Certificate of change of name
View PDF (2 pages)
dot icon14/09/2000
New director appointed
View PDF (2 pages)
dot icon14/09/2000
New secretary appointed
View PDF (2 pages)
dot icon14/09/2000
Registered office changed on 14/09/00 from: bridge house 181 queen victoria street london EC4V 4DZ
View PDF (1 pages)
dot icon16/05/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2018
dot iconLast change occurred
30/12/2018

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2018
dot iconNext account date
30/12/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
15/05/2000 - 04/09/2000
10896
Faccenda, Robin Michael
Director
29/04/2002 - 02/01/2012
27
Joll, David John
Director
29/04/2002 - 30/11/2006
48
Reed, John William
Director
30/11/2010 - 31/12/2011
15
WILDMAN & BATTELL LIMITED
Nominee Director
15/05/2000 - 04/09/2000
10915

Persons with Significant Control

1
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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 BPMF (CCL DISCOUNT SCHEME) LIMITED

BPMF (CCL DISCOUNT SCHEME) LIMITED is an(a) Dissolved company incorporated on 15/05/2000 with the registered office located at Europoint House, 5 Lavington House, London SE1 0NZ. 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 BPMF (CCL DISCOUNT SCHEME) LIMITED?

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BPMF (CCL DISCOUNT SCHEME) LIMITED is currently Dissolved. It was registered on 15/05/2000 and dissolved on 16/12/2019.

Where is BPMF (CCL DISCOUNT SCHEME) LIMITED located?

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BPMF (CCL DISCOUNT SCHEME) LIMITED is registered at Europoint House, 5 Lavington House, London SE1 0NZ.

What does BPMF (CCL DISCOUNT SCHEME) LIMITED do?

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BPMF (CCL DISCOUNT SCHEME) LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for BPMF (CCL DISCOUNT SCHEME) LIMITED?

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The latest filing was on 17/12/2019: Final Gazette dissolved via voluntary strike-off.