BPM Phoenix Limited

Company Name	BPM Phoenix Limited
Company Status	Active
Company Number	04302384
Category	Private Limited Company
Incorporation Date	10 October 2001(22 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Darren Petts
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 October 2001(same day as company formation)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Mr Clive Senior
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 October 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Mr Graham Marsden
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 October 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Secretary Name	Mr Darren Petts
Nationality	British
Status	Current
Appointed	10 October 2001(same day as company formation)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Patricia Anne Ellis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Role	Partnership Secretary
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Director Name	Gary Webster
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Role	Production Engineer
Correspondence Address	32 Swithen Bank Street Gawthorpe Ossett West Yorkshire WF5 9RP

Secretary Name	Susan Elisabeth Marsden
Nationality	British
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	356 Barnsley Road Wakefield West Yorkshire WF2 6BH

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

13.3k at £1	Clive Senior 33.33% Ordinary
13.3k at £1	Darren Petts 33.33% Ordinary
13.3k at £1	Graham Marsden 33.33% Ordinary

Financials

Year	2014
Net Worth	£122,041
Cash	£23,970
Current Liabilities	£244,862

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

23 November 2009	Delivered on: 28 November 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 November 2001	Delivered on: 27 November 2001 Satisfied on: 23 August 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 November 2009

Delivered on: 28 November 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

20 November 2001

Delivered on: 27 November 2001
Satisfied on: 23 August 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
27 October 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
1 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
15 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
11 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (8 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (8 pages)
1 July 2016	Director's details changed for Graham Marsden on 15 March 2016 (2 pages)
1 July 2016	Director's details changed for Graham Marsden on 15 March 2016 (2 pages)
19 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 40,002 (6 pages)
19 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 40,002 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 40,002 (6 pages)
5 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 40,002 (6 pages)
23 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 40,002 (6 pages)
23 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 40,002 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 October 2011	Secretary's details changed for Darren Petts on 1 September 2011 (2 pages)
17 October 2011	Director's details changed for Darren Petts on 1 September 2011 (2 pages)
17 October 2011	Director's details changed for Graham Marsden on 1 September 2011 (2 pages)
17 October 2011	Secretary's details changed for Darren Petts on 1 September 2011 (2 pages)
17 October 2011	Director's details changed for Clive Senior on 1 September 2011 (2 pages)
17 October 2011	Director's details changed for Darren Petts on 1 September 2011 (2 pages)
17 October 2011	Director's details changed for Clive Senior on 1 September 2011 (2 pages)
17 October 2011	Secretary's details changed for Darren Petts on 1 September 2011 (2 pages)
17 October 2011	Director's details changed for Darren Petts on 1 September 2011 (2 pages)
17 October 2011	Director's details changed for Graham Marsden on 1 September 2011 (2 pages)
17 October 2011	Director's details changed for Graham Marsden on 1 September 2011 (2 pages)
17 October 2011	Director's details changed for Clive Senior on 1 September 2011 (2 pages)
15 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
14 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
14 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 November 2008	Return made up to 10/10/08; no change of members (5 pages)
11 November 2008	Return made up to 10/10/08; no change of members (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 October 2007	Return made up to 10/10/07; no change of members (7 pages)
30 October 2007	Return made up to 10/10/07; no change of members (7 pages)
25 October 2006	Return made up to 10/10/06; full list of members (7 pages)
25 October 2006	Return made up to 10/10/06; full list of members (7 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 November 2005	Return made up to 10/10/05; full list of members (7 pages)
11 November 2005	Return made up to 10/10/05; full list of members (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
29 November 2004	Return made up to 10/10/04; full list of members (7 pages)
29 November 2004	Return made up to 10/10/04; full list of members (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 November 2003	Return made up to 10/10/03; full list of members (8 pages)
7 November 2003	Return made up to 10/10/03; full list of members (8 pages)
22 July 2003	Total exemption small company accounts made up to 31 March 2003 (10 pages)
22 July 2003	Total exemption small company accounts made up to 31 March 2003 (10 pages)
20 May 2003	Secretary's particulars changed (1 page)
20 May 2003	Secretary's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
25 April 2003	Ad 17/03/03--------- Â£ si 2@1=2 Â£ ic 40000/40002 (2 pages)
25 April 2003	Ad 17/03/03--------- Â£ si 2@1=2 Â£ ic 40000/40002 (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
30 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
23 September 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
27 November 2001	Particulars of mortgage/charge (4 pages)
27 November 2001	Particulars of mortgage/charge (4 pages)
8 November 2001	Ad 22/10/01--------- Â£ si 39900@1=39900 Â£ ic 100/40000 (2 pages)
8 November 2001	Ad 22/10/01--------- Â£ si 39900@1=39900 Â£ ic 100/40000 (2 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Ad 10/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2001	Ad 10/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
10 October 2001	Incorporation (20 pages)
10 October 2001	Incorporation (20 pages)