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BPM Food Solutions Ltd

BPM Food Solutions Ltd is a liquidation company incorporated on 25 September 2023 with the registered office located in Stockport, Greater Manchester. BPM Food Solutions Ltd was registered 2 years 1 month ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
15161183
Private limited company
Age
2 years 1 month
Incorporated 25 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 September 2024 (1 year 1 month ago)
Next confirmation dated 24 September 2025
Was due on 8 October 2025 (18 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Sep31 Oct 2024 (1 year 1 month)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Suite C, Victoria House
19-21 Ack Lane East
Bramhall
Cheshire
SK7 2BE
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Unit10 Deacon Business Park Deacon Road Lincoln LN2 4JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1981
Mr Adam Graham Wesley
PSC • British • Lives in England • Born in May 1981
Miss Michelle Louise Fox
PSC • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Shoestring Properties Ltd
Adam Graham Wesley is a mutual person.
Active
Black Pepper Mint Food Company Ltd
Adam Graham Wesley is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Oct31 Oct 2024
Traded for 13 months
Cash in Bank
£44.41K
Turnover
Unreported
Employees
39
Total Assets
£175.22K
Total Liabilities
-£458.09K
Net Assets
-£282.87K
Debt Ratio (%)
261%
Latest Activity
Registered Address Changed
3 Months Ago on 17 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 17 Jul 2025
Abridged Accounts Submitted
4 Months Ago on 25 Jun 2025
Mr Adam Graham Wesley Details Changed
11 Months Ago on 6 Nov 2024
Registered Address Changed
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Accounting Period Extended
1 Year 11 Months Ago on 23 Nov 2023
Incorporated
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Aug 2025
Registered office address changed from Unit10 Deacon Business Park Deacon Road Lincoln LN2 4JB United Kingdom to Suite C, Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 17 July 2025
Submitted on 17 Jul 2025
Appointment of a voluntary liquidator
Submitted on 17 Jul 2025
Statement of affairs
Submitted on 17 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 25 Jun 2025
Director's details changed for Mr Adam Graham Wesley on 6 November 2024
Submitted on 7 Nov 2024
Registered office address changed from Unit 14 Dunstall Park Road Derby DE24 8HJ England to Unit10 Deacon Business Park Deacon Road Lincoln LN2 4JB on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 26 Sep 2024
Current accounting period extended from 30 September 2024 to 31 October 2024
Submitted on 23 Nov 2023
Repayment History
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