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BMP Construction Limited

BMP Construction Limited is a liquidation company incorporated on 10 June 1986 with the registered office located in Fareham, Hampshire. BMP Construction Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
02026750
Private limited company
Age
39 years
Incorporated 10 June 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2024 (1 year 1 month ago)
Next confirmation dated 12 September 2025
Was due on 26 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
1580 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Address changed on 31 Oct 2024 (1 year ago)
Previous address was 15 Boyne Mead Road Kings Worthy Winchester SO23 7QZ England
Telephone
01962877300
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1947
Mr Paul Mervyn Houghton
PSC • British • Lives in England • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Boyne Court (Swanage) Limited
Paul Mervyn Houghton is a mutual person.
Active
BMP Estates Limited
Paul Mervyn Houghton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.28M
Decreased by £91.32K (-7%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.56M
Decreased by £111.6K (-7%)
Total Liabilities
-£130.96K
Decreased by £204.49K (-61%)
Net Assets
£1.43M
Increased by £92.89K (+7%)
Debt Ratio (%)
8%
Decreased by 11.67% (-58%)
Latest Activity
Registered Address Changed
1 Year Ago on 31 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 31 Oct 2024
Declaration of Solvency
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr Paul Mervyn Houghton (PSC) Details Changed
1 Year 2 Months Ago on 9 Sep 2024
Mary Ellen Houghton (PSC) Resigned
1 Year 2 Months Ago on 9 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 24 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 24 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Jun 2024
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Documents
Declaration of solvency
Submitted on 31 Oct 2024
Resolutions
Submitted on 31 Oct 2024
Registered office address changed from 15 Boyne Mead Road Kings Worthy Winchester SO23 7QZ England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 31 October 2024
Submitted on 31 Oct 2024
Appointment of a voluntary liquidator
Submitted on 31 Oct 2024
Change of details for Mr Paul Mervyn Houghton as a person with significant control on 9 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Cessation of Mary Ellen Houghton as a person with significant control on 9 September 2024
Submitted on 12 Sep 2024
Satisfaction of charge 020267500006 in full
Submitted on 24 Jul 2024
Satisfaction of charge 020267500007 in full
Submitted on 24 Jul 2024
Satisfaction of charge 4 in full
Submitted on 24 Jul 2024
Repayment History
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