British Promotional Merchandise Association

About

Registered Number: 04546290
Date of Incorporation: 26/09/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL,

 

Based in Suffolk, British Promotional Merchandise Association Ltd was registered on 26 September 2002, it's status is listed as "Active". 1-10 people are employed by this company. The organisation is registered for VAT in the UK. Alderson, Mark Edward, Beagles, Neal Anthony, Brennan, Helen Sinead, Chevin, Melissa, Smith, Graeme Murray Openshaw, Turner, Alexander Edward, Wagstaff, Angela Jane, Willetts, Haydn Paul, Lee, Jacqueline, Allchild, Ian Michael Barry, Allcott, Clive Jeffery, Barker, William James Stephen, Chadha, Yash Pal, Chodecki, Jean-francois Gerard Claude, Ferrand, Adrian John, Franks, Matthew John, Garnett, Malcolm Jonathan, Hastie, Amanda Jane, Hill, Andrew John, Jobsz, Ramon, Karn, Elizabeth Anne, Knight, Andrew David, Kouroushi, Andrew, Lebond, David Christopher, Lee, Christopher, Levene, Colin Philip, Lewis, Gareth Max, Mack, Richard James, Mallows, John Elwyn Barton, Mason, Paul, Mawle, Darrell Lee, Mumby, Val, Parker, Margot Lucille Jeanne, Parker, Margot Lucille Jeanne, Patnick, Simon Lyndon, Pluckrose, Matthew James, Reynalds, Oliver Miles Dudley, Scott, Jane, Street, Tracey Elizabeth, Thomas, Gerald, Thorpe, Gillian, Tugman, Susan, Weston, Phillip Douglas, Wilkins, Bernard Eric, Willsmer, Deborah Ann, Winter, Graham Keith, Wood, Richard are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDERSON, Mark Edward 14 May 2018 - 1
BEAGLES, Neal Anthony 21 September 2009 - 1
BRENNAN, Helen Sinead 07 November 2018 - 1
CHEVIN, Melissa 20 October 2015 - 1
SMITH, Graeme Murray Openshaw 28 October 2014 - 1
TURNER, Alexander Edward 04 December 2012 - 1
WAGSTAFF, Angela Jane 04 December 2012 - 1
WILLETTS, Haydn Paul 07 November 2018 - 1
ALLCHILD, Ian Michael Barry 01 June 2003 01 March 2005 1
ALLCOTT, Clive Jeffery 15 October 2017 30 September 2020 1
BARKER, William James Stephen 09 September 2003 12 September 2012 1
CHADHA, Yash Pal 01 June 2003 09 September 2003 1
CHODECKI, Jean-Francois Gerard Claude 20 October 2015 02 November 2016 1
FERRAND, Adrian John 27 November 2009 12 September 2012 1
FRANKS, Matthew John 19 October 2011 15 July 2019 1
GARNETT, Malcolm Jonathan 02 November 2016 13 September 2018 1
HASTIE, Amanda Jane 28 October 2014 09 October 2015 1
HILL, Andrew John 21 October 2009 02 January 2016 1
JOBSZ, Ramon 09 September 2003 21 February 2007 1
KARN, Elizabeth Anne 01 June 2003 31 January 2006 1
KNIGHT, Andrew David 20 October 2015 02 November 2016 1
KOUROUSHI, Andrew 03 November 2016 04 August 2017 1
LEBOND, David Christopher 01 June 2003 21 September 2010 1
LEE, Christopher 01 August 2013 02 January 2016 1
LEVENE, Colin Philip 14 September 2004 08 July 2010 1
LEWIS, Gareth Max 09 September 2003 02 March 2004 1
MACK, Richard James 28 October 2014 07 November 2017 1
MALLOWS, John Elwyn Barton 01 June 2003 01 September 2008 1
MASON, Paul 01 June 2003 19 September 2006 1
MAWLE, Darrell Lee 09 September 2003 09 February 2004 1
MUMBY, Val 21 September 2010 28 October 2014 1
PARKER, Margot Lucille Jeanne 02 June 2003 28 July 2010 1
PARKER, Margot Lucille Jeanne 01 June 2003 01 June 2003 1
PATNICK, Simon Lyndon 21 September 2010 31 October 2013 1
PLUCKROSE, Matthew James 28 October 2014 02 November 2016 1
REYNALDS, Oliver Miles Dudley 06 March 2007 21 September 2010 1
SCOTT, Jane 13 September 2005 24 November 2006 1
STREET, Tracey Elizabeth 02 November 2016 20 June 2017 1
THOMAS, Gerald 21 September 2010 31 October 2013 1
THORPE, Gillian 01 June 2003 09 July 2013 1
TUGMAN, Susan 28 September 2009 31 October 2013 1
WESTON, Phillip Douglas 09 September 2003 29 September 2004 1
WILKINS, Bernard Eric 13 September 2005 19 September 2006 1
WILLSMER, Deborah Ann 04 December 2012 20 October 2015 1
WINTER, Graham Keith 01 November 2008 20 October 2015 1
WOOD, Richard 26 September 2002 31 October 2007 1
Secretary Name Appointed Resigned Total Appointments
LEE, Jacqueline 26 September 2002 19 August 2005 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 October 2020
CS01 - N/A 14 October 2019
TM01 - Termination of appointment of director 27 September 2019
AA - Annual Accounts 27 September 2019
RESOLUTIONS - N/A 06 August 2019
MA - Memorandum and Articles 06 August 2019
TM01 - Termination of appointment of director 16 July 2019
CH01 - Change of particulars for director 10 April 2019
AD01 - Change of registered office address 04 February 2019
AA - Annual Accounts 29 November 2018
AP01 - Appointment of director 08 November 2018
AP01 - Appointment of director 08 November 2018
AP01 - Appointment of director 08 November 2018
TM01 - Termination of appointment of director 08 November 2018
CS01 - N/A 05 October 2018
TM01 - Termination of appointment of director 20 September 2018
AP01 - Appointment of director 17 May 2018
AA - Annual Accounts 22 November 2017
AP01 - Appointment of director 21 November 2017
TM01 - Termination of appointment of director 09 November 2017
AP01 - Appointment of director 17 October 2017
CS01 - N/A 09 October 2017
TM01 - Termination of appointment of director 08 August 2017
TM01 - Termination of appointment of director 28 June 2017
AP01 - Appointment of director 22 December 2016
AA - Annual Accounts 18 November 2016
AP01 - Appointment of director 08 November 2016
AP01 - Appointment of director 08 November 2016
TM01 - Termination of appointment of director 08 November 2016
TM01 - Termination of appointment of director 08 November 2016
TM01 - Termination of appointment of director 08 November 2016
TM01 - Termination of appointment of director 08 November 2016
CS01 - N/A 12 October 2016
AD01 - Change of registered office address 29 June 2016
TM01 - Termination of appointment of director 16 February 2016
TM01 - Termination of appointment of director 16 February 2016
AD01 - Change of registered office address 09 January 2016
RESOLUTIONS - N/A 06 November 2015
MA - Memorandum and Articles 06 November 2015
AP01 - Appointment of director 03 November 2015
AP01 - Appointment of director 03 November 2015
AP01 - Appointment of director 02 November 2015
AP01 - Appointment of director 02 November 2015
AA - Annual Accounts 22 October 2015
TM01 - Termination of appointment of director 21 October 2015
TM01 - Termination of appointment of director 21 October 2015
TM01 - Termination of appointment of director 12 October 2015
AR01 - Annual Return 29 September 2015
AD01 - Change of registered office address 31 July 2015
AA - Annual Accounts 17 November 2014
AP01 - Appointment of director 12 November 2014
TM01 - Termination of appointment of director 03 November 2014
AP01 - Appointment of director 03 November 2014
AP01 - Appointment of director 03 November 2014
AP01 - Appointment of director 03 November 2014
AP01 - Appointment of director 03 November 2014
TM01 - Termination of appointment of director 03 November 2014
AR01 - Annual Return 20 October 2014
AD01 - Change of registered office address 03 June 2014
CH01 - Change of particulars for director 31 January 2014
AD01 - Change of registered office address 02 December 2013
TM01 - Termination of appointment of director 18 November 2013
TM01 - Termination of appointment of director 18 November 2013
TM01 - Termination of appointment of director 18 November 2013
AR01 - Annual Return 25 October 2013
TM01 - Termination of appointment of director 27 September 2013
AA - Annual Accounts 15 August 2013
AP01 - Appointment of director 01 August 2013
TM01 - Termination of appointment of director 16 July 2013
AP01 - Appointment of director 12 February 2013
AP01 - Appointment of director 30 January 2013
AP01 - Appointment of director 16 January 2013
AP01 - Appointment of director 16 January 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 02 October 2012
AP01 - Appointment of director 14 September 2012
TM01 - Termination of appointment of director 13 September 2012
TM01 - Termination of appointment of director 13 September 2012
TM01 - Termination of appointment of director 13 September 2012
AP01 - Appointment of director 23 November 2011
AP01 - Appointment of director 07 November 2011
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 26 September 2011
AD01 - Change of registered office address 17 June 2011
MEM/ARTS - N/A 19 October 2010
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AP01 - Appointment of director 13 October 2010
AP01 - Appointment of director 01 October 2010
AP01 - Appointment of director 29 September 2010
TM02 - Termination of appointment of secretary 24 September 2010
TM01 - Termination of appointment of director 24 September 2010
TM01 - Termination of appointment of director 24 September 2010
TM01 - Termination of appointment of director 29 July 2010
AA - Annual Accounts 19 July 2010
TM01 - Termination of appointment of director 16 July 2010
AP01 - Appointment of director 27 November 2009
RESOLUTIONS - N/A 12 November 2009
MEM/ARTS - N/A 12 November 2009
AP01 - Appointment of director 23 October 2009
TM01 - Termination of appointment of director 23 October 2009
AP01 - Appointment of director 23 October 2009
AP01 - Appointment of director 22 October 2009
AA - Annual Accounts 16 October 2009
AR01 - Annual Return 15 October 2009
AP01 - Appointment of director 15 October 2009
288c - Notice of change of directors or secretaries or in their particulars 29 September 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
287 - Change in situation or address of Registered Office 06 July 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
288b - Notice of resignation of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 04 April 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
287 - Change in situation or address of Registered Office 06 February 2007
363a - Annual Return 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
363s - Annual Return 18 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
AA - Annual Accounts 04 August 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
363s - Annual Return 15 October 2004
RESOLUTIONS - N/A 07 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
AA - Annual Accounts 26 July 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288a - Notice of appointment of directors or secretaries 10 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
363s - Annual Return 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 27 September 2003
288a - Notice of appointment of directors or secretaries 27 September 2003
288a - Notice of appointment of directors or secretaries 27 September 2003
288a - Notice of appointment of directors or secretaries 27 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
AA - Annual Accounts 10 September 2003
225 - Change of Accounting Reference Date 15 July 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
MEM/ARTS - N/A 28 May 2003
288b - Notice of resignation of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
287 - Change in situation or address of Registered Office 15 October 2002
NEWINC - New incorporation documents 26 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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