Active - Proposal to Strike off
Company Information for BMP ASSOCIATES LIMITED
FORE ROYAL, GORLEY ROAD, RINGWOOD, HAMPSHIRE, BH24 3LD,
|
Company Registration Number
03399962
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BMP ASSOCIATES LIMITED | |
Legal Registered Office | |
FORE ROYAL GORLEY ROAD RINGWOOD HAMPSHIRE BH24 3LD Other companies in BH24 | |
Company Number | 03399962 | |
---|---|---|
Company ID Number | 03399962 | |
Date formed | 1997-07-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-07-08 | |
Return next due | 2018-07-22 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BMP ASSOCIATES, L.L.C. | 4101 CHAIN BRIDGE ROAD FAIRFAX VA 22030 | Active | Company formed on the 1992-12-28 | |
BMP ASSOCIATES, INC. | NV | Permanently Revoked | Company formed on the 1996-10-30 | |
BMP ASSOCIATES, INC. | 1201 SAN MARCO BLVD. JACKSONVILLE FL 32207 | Inactive | Company formed on the 1981-01-05 | |
BMP ASSOCIATES LLC | Michigan | UNKNOWN | ||
BMP ASSOCIATES LP | California | Unknown | ||
BMP ASSOCIATES LLC | New Jersey | Unknown | ||
BMP ASSOCIATES INCORPORATED | California | Unknown | ||
BMP ASSOCIATES L L P | North Carolina | Unknown | ||
Bmp Associates L L C | Maryland | Unknown | ||
BMP ASSOCIATES LLC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTIE JOELLE IRESON |
||
NICOLA FANELLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES BULL |
Director | ||
HELITING COMPANY ADMINISTRATION LIMITED |
Director | ||
COLIN ANDERSON |
Company Secretary | ||
DAVID JAMES BULL |
Company Secretary | ||
CONSULTANCY AND ADVISORY BUREAU LIMITED |
Director | ||
MASSIMO CORTI |
Director | ||
FRANCESCA SIA |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRALOW LIMITED | Company Secretary | 2009-08-06 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
RICORN LIMITED | Company Secretary | 2009-08-06 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
PEDREW LIMITED | Company Secretary | 2009-08-06 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
THE BANK OF BOURNEMOUTH LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2003-06-18 | Dissolved 2016-05-04 | |
ZHELING LIMITED | Company Secretary | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2015-03-24 | |
TRAMSTOP LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
ZETA ONE LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2006-04-21 | Dissolved 2016-03-22 | |
ELLEC LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Active | |
TIGERCOVE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2006-09-07 | Active - Proposal to Strike off | |
MINCRON SYSTEMS LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
BAI VENTURES LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-09-07 | Dissolved 2014-05-20 | |
SMART SOLUTIONS TEAM LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
OVALGATE LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
FALCONBAY LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2005-04-21 | Dissolved 2013-08-20 | |
OAKPLUS LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2005-04-21 | Dissolved 2018-02-20 | |
SPARKWELL LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2005-04-21 | Active | |
ELY INVESTMENTS LIMITED | Company Secretary | 2005-06-02 | CURRENT | 1999-07-12 | Liquidation | |
ZELSTON LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1994-10-25 | Active - Proposal to Strike off | |
ZHELING PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1999-07-28 | Active - Proposal to Strike off | |
MPA DEVELOPMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2002-06-13 | Active | |
VICTORYWAVE LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2003-09-14 | Active | |
CONSULTANCY AND ADVISORY BUREAU LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1990-10-08 | Active - Proposal to Strike off | |
DELTABOND PROPERTIES LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2002-05-27 | Active | |
QUICKSILVER INNOVATIVE IDEAS LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
RAPIDVIEW LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
WURBAL LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2017-07-18 | |
HIPFAN LIMITED | Director | 2015-05-18 | CURRENT | 1993-11-22 | Active | |
FLIGHTTEL LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
REIP CAPITAL (UK) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-04-12 | |
KRESWELL LIMITED | Director | 2013-09-20 | CURRENT | 2013-07-11 | Dissolved 2017-11-07 | |
ZESTROM LIMITED | Director | 2010-11-11 | CURRENT | 2010-11-11 | Dissolved 2016-09-13 | |
PURDOT LIMITED | Director | 2010-11-11 | CURRENT | 2010-11-11 | Dissolved 2017-04-25 | |
94 P STREET LTD | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
FUNCOOL LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
TRALOW LIMITED | Director | 2009-08-06 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
RICORN LIMITED | Director | 2009-08-06 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
MINCRON SYSTEMS LIMITED | Director | 2009-03-25 | CURRENT | 2007-08-23 | Active | |
ZHELING LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2015-03-24 | |
FALCONBAY LIMITED | Director | 2007-06-11 | CURRENT | 2005-04-21 | Dissolved 2013-08-20 | |
RAISING STAR LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2017-08-08 | |
ELY INVESTMENTS LIMITED | Director | 2006-09-30 | CURRENT | 1999-07-12 | Liquidation | |
MPA DEVELOPMENT LIMITED | Director | 2006-09-30 | CURRENT | 2002-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 30/11/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 10/11/17 | |
RES06 | REDUCE ISSUED CAPITAL 10/11/2017 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1750000 | |
AR01 | 08/07/15 FULL LIST | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2015 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002024 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100341 | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002024,PR100341 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1750000 | |
AR01 | 08/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/07/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/07/12 FULL LIST | |
AR01 | 08/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/07/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM BEACON HOUSE 15 CHRISTCHURCH ROAD BOURNEMOUTH BH1 3LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 14/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
88(2)R | AD 29/12/07--------- £ SI 750000@1=750000 £ IC 1000000/1750000 | |
123 | NC INC ALREADY ADJUSTED 28/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000000/2000000 28/1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
363s | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BMP ASSOCIATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |