About

Registered Number: 04382981
Date of Incorporation: 27/02/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 28-30 Lavender Hill, London, SW11 5RN,

 

Bpm Bathrooms Ltd was founded on 27 February 2002 and has its registered office in London, it's status at Companies House is "Active". There is only one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVERETT, Brian Jude 27 February 2002 29 February 2008 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 18 December 2019
DISS40 - Notice of striking-off action discontinued 25 May 2019
CS01 - N/A 22 May 2019
GAZ1 - First notification of strike-off action in London Gazette 21 May 2019
AA - Annual Accounts 20 December 2018
AD01 - Change of registered office address 23 April 2018
CS01 - N/A 23 April 2018
AD01 - Change of registered office address 23 April 2018
AAMD - Amended Accounts 09 January 2018
AA - Annual Accounts 22 December 2017
CH01 - Change of particulars for director 09 June 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 06 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AAMD - Amended Accounts 08 March 2010
AA - Annual Accounts 02 February 2010
AAMD - Amended Accounts 10 August 2009
363a - Annual Return 13 April 2009
AA - Annual Accounts 03 March 2009
RESOLUTIONS - N/A 28 May 2008
169 - Return by a company purchasing its own shares 28 May 2008
363a - Annual Return 21 April 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
AA - Annual Accounts 04 March 2008
AA - Annual Accounts 24 April 2007
363a - Annual Return 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
AAMD - Amended Accounts 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
363s - Annual Return 15 May 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 16 March 2005
AA - Annual Accounts 04 February 2005
287 - Change in situation or address of Registered Office 06 July 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 30 March 2004
363s - Annual Return 27 May 2003
225 - Change of Accounting Reference Date 17 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2003
288a - Notice of appointment of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
NEWINC - New incorporation documents 27 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.