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Home > England & Wales Companies > B.P.M. INTERNATIONAL LIMITED
Company Information for

B.P.M. INTERNATIONAL LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
03685550
Private Limited Company
Active

Company Overview

About B.p.m. International Ltd
B.P.M. INTERNATIONAL LIMITED was founded on 1998-12-18 and has its registered office in London. The organisation's status is listed as "Active". B.p.m. International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
B.P.M. INTERNATIONAL LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in W1G
 
Filing Information
Company Number 03685550
Company ID Number 03685550
Date formed 1998-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 02:15:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.P.M. INTERNATIONAL LIMITED
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Companies with same name B.P.M. INTERNATIONAL LIMITED
The following companies were found which have the same name as B.P.M. INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B.p.m. International Company LLC Delaware Unknown
B.P.M. INTERNATIONAL, INC. 3111 STERLING RD. FT. LAUDERDALE FL 33312 Inactive Company formed on the 1979-04-17

Company Officers of B.P.M. INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY HUTCHINSON
 Company Secretary 1999-08-23
GARY HUTCHINSON
 Director 1999-12-22
MARK ANTHONY HUTCHINSON
 Director 1999-08-23
MICHAEL HUTCHINSON
 Director 1999-08-23
ROBERT JOHN HUTCHINSON
 Director 1999-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-12-18 1999-08-23
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-12-18 1999-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY HUTCHINSON BRITISH PREMIUM MEATS LIMITED Director 2013-10-03 CURRENT 2013-10-02 Active
GARY HUTCHINSON SHIRE SELECT LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
MICHAEL HUTCHINSON SHIRE SELECT LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
ROBERT JOHN HUTCHINSON SHIRE SELECT LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-21Director's details changed for Mr Robert John Hutchinson on 2022-08-08
2023-02-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-04Director's details changed for Mr Gary Hutchinson on 2021-12-17
2022-01-04Director's details changed for Mr Mark Anthony Hutchinson on 2021-12-17
2022-01-04Director's details changed for Mr Michael Hutchinson on 2021-12-17
2022-01-04Director's details changed for Mr Robert John Hutchinson on 2021-12-17
2022-01-04SECRETARY'S DETAILS CHNAGED FOR MR MARK ANTHONY HUTCHINSON on 2021-12-17
2022-01-04CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK ANTHONY HUTCHINSON on 2021-12-17
2022-01-04CH01Director's details changed for Mr Gary Hutchinson on 2021-12-17
2021-10-15CH01Director's details changed for Mr Michael Hutchinson on 2021-06-30
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/21 FROM Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-12AR0118/12/15 ANNUAL RETURN FULL LIST
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-07AR0118/12/14 ANNUAL RETURN FULL LIST
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HUTCHINSON / 17/12/2014
2015-01-07CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK ANTHONY HUTCHINSON on 2014-12-17
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUTCHINSON / 17/12/2014
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-08AR0118/12/13 ANNUAL RETURN FULL LIST
2013-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-08AR0118/12/12 ANNUAL RETURN FULL LIST
2012-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-10AR0118/12/11 ANNUAL RETURN FULL LIST
2012-01-10CH01Director's details changed for Mr Michael Hutchinson on 2011-06-27
2011-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-01-25AR0118/12/10 ANNUAL RETURN FULL LIST
2010-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-02-02AR0118/12/09 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HUTCHINSON / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUTCHINSON / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HUTCHINSON / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY HUTCHINSON / 01/10/2009
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-08363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-14363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-17363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: SHELLEY STOCK HUTTER 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ
2006-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-10363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2004-12-23363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-12-30363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-02-26363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2003-02-26287REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 12TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7TT
2003-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-2688(2)RAD 01/12/02--------- £ SI 2@1=2 £ IC 2/4
2002-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-02-13363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-30363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-05-08363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
2000-04-19288aNEW DIRECTOR APPOINTED
2000-04-19288aNEW DIRECTOR APPOINTED
2000-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-19225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99
2000-04-19288aNEW DIRECTOR APPOINTED
2000-04-1988(2)RAD 22/12/98--------- £ SI 2@1=2 £ IC 2/4
1999-08-31287REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-08-31288bDIRECTOR RESIGNED
1999-08-31288bSECRETARY RESIGNED
1998-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to B.P.M. INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.P.M. INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.P.M. INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.359
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.P.M. INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 4
Cash Bank In Hand 2011-10-01 £ 4
Shareholder Funds 2012-10-01 £ 4
Shareholder Funds 2011-10-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.P.M. INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.P.M. INTERNATIONAL LIMITED
Trademarks
We have not found any records of B.P.M. INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.P.M. INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as B.P.M. INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.P.M. INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.P.M. INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.P.M. INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2B 5AH