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BPM Hire Limited

BPM Hire Limited is a dissolved company incorporated on 21 July 2017 with the registered office located in . BPM Hire Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 10 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
10877834
Private limited company
Age
8 years
Incorporated 21 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Russian • Lives in UK • Born in Jun 1988
Director • Irish • Lives in England • Born in Sep 1982
Air Studios (Lyndhurst) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mastering Holdings Limited
Stephen Derek Burgess and Kamila Serkebaeva are mutual people.
Active
Air Studios (Lyndhurst) Limited
Stephen Derek Burgess is a mutual person.
Active
Wintel Petrochemicals Limited
Stephen Derek Burgess is a mutual person.
Active
The Lansbury Management Company Limited
Stephen Derek Burgess is a mutual person.
Active
Dragonwyck Limited
Stephen Derek Burgess is a mutual person.
Active
Edelweiss London Limited
Stephen Derek Burgess is a mutual person.
Active
Cipod Ltd
Stephen Derek Burgess is a mutual person.
Active
Story Mode Media Limited
Stephen Derek Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
£2.7K
Increased by £2.43K (+882%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£322.8K
Decreased by £110.88K (-26%)
Total Liabilities
-£45.03K
Decreased by £126.56K (-74%)
Net Assets
£277.77K
Increased by £15.69K (+6%)
Debt Ratio (%)
14%
Decreased by 25.62% (-65%)
Latest Activity
Compulsory Dissolution
2 Years 10 Months Ago on 27 Dec 2022
Compulsory Gazette Notice
3 Years Ago on 20 Sep 2022
Accounting Period Shortened
3 Years Ago on 25 Apr 2022
Confirmation Submitted
4 Years Ago on 20 Jul 2021
Air Studios (Lyndhurst) Limited (PSC) Appointed
4 Years Ago on 7 May 2021
Mastering Holdings Limited (PSC) Resigned
4 Years Ago on 7 May 2021
Accounting Period Extended
4 Years Ago on 12 Mar 2021
Registered Address Changed
5 Years Ago on 21 Aug 2020
Barry Stephen Grint Resigned
5 Years Ago on 19 Aug 2020
Philip Paul Kinrade Resigned
5 Years Ago on 19 Aug 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 20 Sep 2022
Previous accounting period shortened from 30 April 2021 to 29 April 2021
Submitted on 25 Apr 2022
Confirmation statement made on 20 July 2021 with updates
Submitted on 20 Jul 2021
Cessation of Mastering Holdings Limited as a person with significant control on 7 May 2021
Submitted on 3 Jun 2021
Notification of Air Studios (Lyndhurst) Limited as a person with significant control on 7 May 2021
Submitted on 3 Jun 2021
Current accounting period extended from 31 October 2020 to 30 April 2021
Submitted on 12 Mar 2021
Appointment of Miss Kamila Serkebaeva as a director on 19 August 2020
Submitted on 21 Aug 2020
Appointment of Stephen Derek Burgess as a director on 19 August 2020
Submitted on 21 Aug 2020
Termination of appointment of Philip Paul Kinrade as a director on 19 August 2020
Submitted on 21 Aug 2020
Repayment History
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