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BPM Bathrooms Limited

BPM Bathrooms Limited is a dissolved company incorporated on 27 February 2002 with the registered office located in Woodford Green, Greater London. BPM Bathrooms Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 2 September 2024 (1 year ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04382981
Private limited company
Age
23 years
Incorporated 27 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hunter House 109 Snakes Lane West
Woodford Green
Essex
IG8 0DY
Address changed on 1 Feb 2023 (2 years 7 months ago)
Previous address was Chester House Fulham High Street London SW6 3JA England
Telephone
02077389475
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Irish • Lives in England • Born in Mar 1967
Director • Irish • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
81 Mysore Road (Management Company) Ltd
Mr Richard Norman Everett is a mutual person.
Active
BPM Property Limited
Mr Richard Norman Everett is a mutual person.
Active
The Optic Freeholders Limited
Mr Richard Norman Everett is a mutual person.
Active
PSCS Property Limited
Peter Patrick Everett is a mutual person.
Active
BPM Bathrooms(UK) Ltd
Peter Patrick Everett is a mutual person.
Active
KP Foundations Ltd
Peter Patrick Everett is a mutual person.
Active
Candsteph Family Partnership LLP
Peter Patrick Everett is a mutual person.
Active
Everett Family Partnership LLP
Peter Patrick Everett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £92.84K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.3K
Decreased by £783.94K (-100%)
Total Liabilities
-£99.86K
Decreased by £28.33K (-22%)
Net Assets
-£96.56K
Decreased by £755.61K (-115%)
Debt Ratio (%)
3028%
Increased by 3011.61% (+18495%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 2 Sep 2024
Registered Address Changed
2 Years 7 Months Ago on 1 Feb 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 1 Feb 2023
Amended Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Amended Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Micro Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Mr Richard Norman Everett Details Changed
3 Years Ago on 27 Feb 2022
Mr Richard Norman Everett (PSC) Details Changed
3 Years Ago on 27 Feb 2022
Mr Richard Norman Everett Details Changed
3 Years Ago on 27 Feb 2022
Mr Peter Patrick Everett Details Changed
3 Years Ago on 27 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Jun 2024
Liquidators' statement of receipts and payments to 24 January 2024
Submitted on 9 Feb 2024
Resolutions
Submitted on 1 Feb 2023
Appointment of a voluntary liquidator
Submitted on 1 Feb 2023
Statement of affairs
Submitted on 1 Feb 2023
Registered office address changed from Chester House Fulham High Street London SW6 3JA England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 1 February 2023
Submitted on 1 Feb 2023
Amended accounts made up to 31 March 2021
Submitted on 30 Dec 2022
Amended accounts made up to 31 March 2020
Submitted on 30 Dec 2022
Micro company accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Repayment History
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