About

Registered Number: 08612968
Date of Incorporation: 17/07/2013 (11 years and 9 months ago)
Company Status: Active
Registered Address: The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, TN11 0LT,

 

Bpcm Holding Ltd was registered on 17 July 2013. Sorensen, John Krogh, Etheridge, Matheu Keith, Pedersen, Mette Krabsen are listed as the directors of this organisation. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SORENSEN, John Krogh 15 April 2015 - 1
ETHERIDGE, Matheu Keith 17 July 2013 15 April 2015 1
PEDERSEN, Mette Krabsen 15 October 2013 15 April 2015 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
PSC04 - N/A 03 August 2020
PSC04 - N/A 03 August 2020
CH01 - Change of particulars for director 03 August 2020
CH01 - Change of particulars for director 03 August 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 27 April 2016
CERTNM - Change of name certificate 26 November 2015
AD01 - Change of registered office address 19 November 2015
DISS40 - Notice of striking-off action discontinued 18 November 2015
GAZ1 - First notification of strike-off action in London Gazette 17 November 2015
AR01 - Annual Return 11 November 2015
AP01 - Appointment of director 03 June 2015
TM01 - Termination of appointment of director 03 June 2015
TM01 - Termination of appointment of director 03 June 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 01 September 2014
AD01 - Change of registered office address 01 September 2014
AP01 - Appointment of director 15 October 2013
AD01 - Change of registered office address 15 October 2013
NEWINC - New incorporation documents 17 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.