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BPMF CLUB LIMITED

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BPMF CLUB LIMITED

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Key Data

Status

Liquidation

Company No.

07076163

Incorporation date

13/11/2009

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester M2 1EWCopy
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Latest events (Record since 13/11/2009)
dot icon06/01/2026
Removal of liquidator by court order
View PDF (11 pages)
dot icon06/01/2026
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon24/06/2025
Appointment of a voluntary liquidator
View PDF (16 pages)
dot icon20/06/2025
Removal of liquidator by court order
View PDF (15 pages)
dot icon24/03/2025
Resolutions
View PDF (1 pages)
dot icon24/03/2025
Statement of affairs
View PDF (13 pages)
dot icon18/03/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon18/03/2025
Registered office address changed from Federation House Station Road Stoke-on-Trent Staffordshire ST4 2SA to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2025-03-18
View PDF (3 pages)
dot icon13/01/2025
Confirmation statement made on 2024-11-27 with no updates
View PDF (3 pages)
dot icon30/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (10 pages)
dot icon12/01/2024
Confirmation statement made on 2023-11-27 with no updates
View PDF (3 pages)
dot icon06/11/2023
Total exemption full accounts made up to 2022-06-30
View PDF (10 pages)
dot icon04/01/2023
Confirmation statement made on 2022-11-27 with no updates
View PDF (3 pages)
dot icon18/05/2022
Current accounting period extended from 2021-12-31 to 2022-06-30
View PDF (1 pages)
dot icon06/04/2022
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon09/12/2021
Confirmation statement made on 2021-11-27 with no updates
View PDF (3 pages)
dot icon15/01/2021
Confirmation statement made on 2020-11-27 with no updates
View PDF (3 pages)
dot icon07/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon10/09/2020
Termination of appointment of Derek Max Dudson as a director on 2020-08-25
View PDF (1 pages)
dot icon06/12/2019
Confirmation statement made on 2019-11-27 with no updates
View PDF (3 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon27/11/2018
Confirmation statement made on 2018-11-27 with no updates
View PDF (3 pages)
dot icon27/11/2018
Appointment of Mrs Margaret Michell as a director on 2018-11-19
View PDF (2 pages)
dot icon27/11/2018
Appointment of Mr Stuart James Hughes as a director on 2018-11-19
View PDF (2 pages)
dot icon11/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon29/11/2017
Confirmation statement made on 2017-11-13 with no updates
View PDF (3 pages)
dot icon29/11/2017
Termination of appointment of Charles Elwes Dunbar as a director on 2017-06-22
View PDF (1 pages)
dot icon21/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon15/11/2016
Confirmation statement made on 2016-11-13 with updates
View PDF (4 pages)
dot icon15/11/2016
Termination of appointment of Richard Edwin Poole as a director on 2016-07-21
View PDF (1 pages)
dot icon04/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon15/12/2015
Annual return made up to 2015-11-13 no member list
View PDF (4 pages)
dot icon12/08/2015
Termination of appointment of Michael Kenneth Jones as a director on 2015-06-23
View PDF (1 pages)
dot icon23/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon14/05/2015
Appointment of Dr Mary Elizabeth Mccarthy as a director on 2015-01-01
View PDF (2 pages)
dot icon11/12/2014
Annual return made up to 2014-11-13 no member list
View PDF (5 pages)
dot icon16/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon12/12/2013
Annual return made up to 2013-11-13 no member list
View PDF (5 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon24/12/2012
Annual return made up to 2012-11-13 no member list
View PDF (5 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon01/12/2011
Annual return made up to 2011-11-13 no member list
View PDF (5 pages)
dot icon30/11/2011
Appointment of Mr Charles Elwes Dunbar as a director
View PDF (2 pages)
dot icon30/11/2011
Termination of appointment of James Green as a director
View PDF (1 pages)
dot icon17/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon01/12/2010
Annual return made up to 2010-11-13 no member list
View PDF (5 pages)
dot icon03/11/2010
Current accounting period extended from 2010-11-30 to 2010-12-31
View PDF (3 pages)
dot icon18/12/2009
Resolutions
View PDF (28 pages)
dot icon18/12/2009
Statement of company's objects
View PDF (2 pages)
dot icon18/12/2009
Termination of appointment of Peter Ellis as a director
View PDF (2 pages)
dot icon18/12/2009
Appointment of Derek Max Dudson as a director
View PDF (3 pages)
dot icon18/12/2009
Appointment of Richard Edwin Poole as a director
View PDF (3 pages)
dot icon18/12/2009
Appointment of Michael Kenneth Jones as a director
View PDF (3 pages)
dot icon18/12/2009
Appointment of James Gilby Green as a director
View PDF (3 pages)
dot icon18/12/2009
Registered office address changed from Churchill House Regent Road Stoke on Trent Staffordshire ST1 3RQ on 2009-12-18
View PDF (1 pages)
dot icon13/11/2009
Incorporation
View PDF (18 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
30/06/2023
dot iconNext confirmation date
27/11/2025
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
dot iconNext due on
31/03/2025
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccarthy, Mary Elizabeth, Dr
Director
01/01/2015 - Present
1
Mr Richard Edwin Poole
Director
15/12/2009 - 21/07/2016
17
Ellis, Peter Tennant
Director
13/11/2009 - 15/12/2009
45
Dudson, Derek Max
Director
15/12/2009 - 25/08/2020
9
Green, James Gilby
Director
15/12/2009 - 15/06/2010
6

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 CLUB LIMITED

BPMF CLUB LIMITED is an(a) Liquidation company incorporated on 13/11/2009 with the registered office located at C/O Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester M2 1EW. There are currently 3 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 CLUB LIMITED?

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BPMF CLUB LIMITED is currently Liquidation. It was registered on 13/11/2009 .

Where is BPMF CLUB LIMITED located?

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BPMF CLUB LIMITED is registered at C/O Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester M2 1EW.

What does BPMF CLUB LIMITED do?

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BPMF CLUB LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BPMF CLUB LIMITED?

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The latest filing was on 06/01/2026: Removal of liquidator by court order.