About

Registered Number: 02026750
Date of Incorporation: 10/06/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: Unit 3 Moorside Place, Moorside Road, Winchester, Hampshire, SO23 7RX

 

Bmp Construction Ltd was founded on 10 June 1986. The business has no directors listed at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 30 December 2018
CS01 - N/A 06 December 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 05 December 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 22 December 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 19 December 2013
MR01 - N/A 22 May 2013
MR01 - N/A 11 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 04 December 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 30 December 2011
MG01 - Particulars of a mortgage or charge 03 October 2011
MG01 - Particulars of a mortgage or charge 20 September 2011
MG01 - Particulars of a mortgage or charge 20 September 2011
MG01 - Particulars of a mortgage or charge 17 September 2011
MG01 - Particulars of a mortgage or charge 17 September 2011
MG01 - Particulars of a mortgage or charge 17 September 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 03 November 2010
AA - Annual Accounts 06 February 2010
AR01 - Annual Return 03 February 2010
287 - Change in situation or address of Registered Office 10 July 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 30 January 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 13 January 2006
363a - Annual Return 09 December 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 03 November 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 03 December 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 04 August 2002
287 - Change in situation or address of Registered Office 13 June 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 29 July 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 14 July 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 17 January 2000
363s - Annual Return 20 November 1998
CERTNM - Change of name certificate 17 November 1998
AA - Annual Accounts 13 October 1998
395 - Particulars of a mortgage or charge 12 May 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 17 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 15 December 1996
288 - N/A 14 July 1996
288 - N/A 14 July 1996
288 - N/A 11 April 1996
AA - Annual Accounts 22 November 1995
363s - Annual Return 22 November 1995
AA - Annual Accounts 03 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 19 December 1994
288 - N/A 26 May 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 29 November 1993
AA - Annual Accounts 08 January 1993
363s - Annual Return 08 January 1993
AA - Annual Accounts 27 January 1992
363b - Annual Return 27 January 1992
288 - N/A 18 June 1991
AA - Annual Accounts 04 February 1991
363 - Annual Return 23 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1990
363 - Annual Return 10 May 1990
AA - Annual Accounts 28 March 1990
AA - Annual Accounts 12 September 1988
363 - Annual Return 12 September 1988
AA - Annual Accounts 12 September 1988
287 - Change in situation or address of Registered Office 12 September 1988
363 - Annual Return 12 September 1988
288 - N/A 17 June 1986
CERTINC - N/A 10 June 1986
NEWINC - New incorporation documents 10 June 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 May 2013 Outstanding

N/A

A registered charge 03 May 2013 Outstanding

N/A

Deed of assignment 14 September 2011 Fully Satisfied

N/A

Floating charge 14 September 2011 Outstanding

N/A

Legal charge over cash sum 14 September 2011 Fully Satisfied

N/A

Legal charge over cash sum 14 September 2011 Fully Satisfied

N/A

Mortgage debenture 05 May 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.