| Company Name | BPM North East Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08245426 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2012(11 years, 6 months ago) |
| Dissolution Date | 28 June 2017 (6 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Simon Paul Jewitt |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Halifax House 30-34 George Street Hull Humberside HU1 3AJ |
| Director Name | Mr Stephen Kent Mumby |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Lowgate House Hull HU1 1EL |
Location
| Registered Address | Kingsbridge Corporate Solutions Limited 1st Floor Lowgate House Hull HU1 1EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 100 at £1 | Simon Paul Jewitt 50.00% Ordinary |
|---|---|
| 100 at £1 | Steve Mumby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £227,765 |
| Cash | £105,990 |
| Current Liabilities | £80,834 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 March 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 March 2016 | Registered office address changed from Halifax House 30-34 George Street Hull Humberside HU1 3AJ to 1st Floor Lowgate House Hull HU1 1EL on 31 March 2016 (2 pages) |
| 30 March 2016 | Appointment of a voluntary liquidator (2 pages) |
| 30 March 2016 | Resolutions
|
| 30 March 2016 | Declaration of solvency (3 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 17 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 18 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 13 September 2013 | Previous accounting period shortened from 31 October 2013 to 31 August 2013 (1 page) |
| 5 March 2013 | Statement of capital following an allotment of shares on 28 February 2013
|
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Appointment of Mr Steve Mumby as a director (2 pages) |
| 9 October 2012 | Incorporation (21 pages) |