BMP Electrical Engineering Services Limited

Company Name	BMP Electrical Engineering Services Limited
Directors	Mark Bullock and Paul Bullock
Company Status	Active
Company Number	07968375
Category	Private Limited Company
Incorporation Date	28 February 2012(12 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mark Bullock
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(2 days after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU

Director Name	Paul Bullock
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(2 days after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU

Director Name	Miss Alison Jane Rigby
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY

Location

Registered Address	The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Walton
Ward	Stockton Heath
Built Up Area	Warrington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Mark Bullock 51.00% Ordinary
49 at £1	Paul Bullock 49.00% Ordinary

Financials

Year	2014
Net Worth	£41,466
Current Liabilities	£73,722

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

2 September 2012	Delivered on: 5 September 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 September 2012

Delivered on: 5 September 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 April 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
16 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 July 2017	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page)
5 May 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (3 pages)
29 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
22 February 2015	Amended total exemption small company accounts made up to 31 March 2014 (7 pages)
22 February 2015	Amended total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (3 pages)
9 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (3 pages)
19 November 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
19 November 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
8 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
8 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
4 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 March 2012	Appointment of Paul Bullock as a director (2 pages)
5 March 2012	Appointment of Mark Julian Bullock as a director (2 pages)
5 March 2012	Appointment of Paul Bullock as a director (2 pages)
5 March 2012	Appointment of Mark Julian Bullock as a director (2 pages)
2 March 2012	Termination of appointment of Alison Rigby as a director (1 page)
2 March 2012	Termination of appointment of Alison Rigby as a director (1 page)
2 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (3 pages)
2 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (3 pages)
2 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (3 pages)
28 February 2012	Incorporation (35 pages)
28 February 2012	Incorporation (35 pages)