| Company Name | Blast-Parts-Media (BPM) Ltd |
|---|---|
| Directors | Julie Dawn Hogan and Peter Granville Hogan |
| Company Status | Active |
| Company Number | 04152861 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2001(23 years, 3 months ago) |
| Previous Name | Pastal Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Julie Dawn Hogan |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2001(1 week, 6 days after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Bents Lane Dungworth Sheffield South Yorkshire S6 6GZ |
| Director Name | Mr Peter Granville Hogan |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2001(1 week, 6 days after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Bents Lane Dungworth Sheffield South Yorkshire S6 6GZ |
| Director Name | Mary Elizabeth Frain |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2001(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 03 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Yews Close Worrall Sheffield South Yorkshire S35 0BB |
| Secretary Name | Mary Elizabeth Frain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2001(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 03 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Yews Close Worrall Sheffield South Yorkshire S35 0BB |
| Secretary Name | Mr David Plummer |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2014(13 years after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 01 January 2022) |
| Role | Company Director |
| Correspondence Address | 20 Laburnum Close Chapeltown Sheffield S35 1QU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | conservatorycast.co.uk |
|---|---|
| Telephone | 0114 2577666 |
| Telephone region | Sheffield |
Location
| Registered Address | 540 Ecclesfield Road Sheffield South Yorkshire S5 0DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Shiregreen and Brightside |
| Built Up Area | Sheffield |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles H. Coward LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (4 days from now) |
Filing History
| 28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 21 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 21 March 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 21 March 2022 | Termination of appointment of David Plummer as a secretary on 1 January 2022 (1 page) |
| 15 October 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 22 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 14 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 15 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 6 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 9 January 2015 | Company name changed pastal LIMITED\certificate issued on 09/01/15
|
| 9 January 2015 | Company name changed pastal LIMITED\certificate issued on 09/01/15
|
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 February 2014 | Termination of appointment of Mary Frain as a secretary (1 page) |
| 6 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Termination of appointment of Mary Frain as a secretary (1 page) |
| 6 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Appointment of Mr David Plummer as a secretary (2 pages) |
| 6 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Appointment of Mr David Plummer as a secretary (2 pages) |
| 6 February 2014 | Termination of appointment of Mary Frain as a director (1 page) |
| 6 February 2014 | Termination of appointment of Mary Frain as a director (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
| 5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
| 5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
| 9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
| 9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 3 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 5 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 8 February 2007 | Return made up to 02/02/07; full list of members (3 pages) |
| 8 February 2007 | Return made up to 02/02/07; full list of members (3 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 26 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 7 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 25 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 April 2005 | Return made up to 02/02/05; full list of members (3 pages) |
| 21 April 2005 | Return made up to 02/02/05; full list of members (3 pages) |
| 20 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 20 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 20 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 8 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 8 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 10 February 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 10 February 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 19 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 19 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 1 March 2002 | Return made up to 02/02/02; full list of members
|
| 1 March 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 1 March 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 1 March 2002 | Return made up to 02/02/02; full list of members
|
| 3 October 2001 | Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page) |
| 3 October 2001 | Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 540 ecclesfield road sheffield south yorkshire S5 0DJ (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 540 ecclesfield road sheffield south yorkshire S5 0DJ (1 page) |
| 13 August 2001 | Company name changed short suit LIMITED\certificate issued on 13/08/01 (2 pages) |
| 13 August 2001 | Company name changed short suit LIMITED\certificate issued on 13/08/01 (2 pages) |
| 16 July 2001 | Director's particulars changed (1 page) |
| 16 July 2001 | Director's particulars changed (1 page) |
| 16 July 2001 | Director's particulars changed (1 page) |
| 16 July 2001 | Director's particulars changed (1 page) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | New secretary appointed;new director appointed (1 page) |
| 20 March 2001 | New director appointed (1 page) |
| 20 March 2001 | New director appointed (1 page) |
| 20 March 2001 | New director appointed (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | New secretary appointed;new director appointed (1 page) |
| 20 March 2001 | New director appointed (1 page) |
| 2 February 2001 | Incorporation (15 pages) |
| 2 February 2001 | Incorporation (15 pages) |