BMP EUROPE LIMITED

BMP EUROPE LIMITED is an active private limited company, incorporated on 5 September 1984. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Shorten Brook Drive, Accrington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. BMP EUROPE LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SHORTEN BROOK DRIVE
Address Line 2	ALTHAM BUSINESS PARK
Post Town	ACCRINGTON
County	LANCASHIRE
Postcode	BB5 5YH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

BMP EUROPE LIMITED

Directors

(The company's officers)

MR EDWARD DUXBURY ANDREW

(~87 year old British national)

GREYSTONES, MOORGATE LANE, DINCKLEY, BLACKBURN, LANCASHIRE, BB6 8AN

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/1991

MR MARK ROBERT BENNETT

(~59 year old British national)

SHORTEN BROOK DRIVE, ALTHAM BUSINESS PARK, ACCRINGTON, LANCASHIRE , BB5 5YH

Current Director
Gives occupation as GROUP FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 15/05/2017

MR LEE JOHN BLUNSTONE

(~46 year old British national)

SHORTEN BROOK DRIVE, ALTHAM BUSINESS PARK, ACCRINGTON, LANCASHIRE , BB5 5YH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2019

MR MARK GEOFFREY BOOTH

(~53 year old British national)

SHORTEN BROOK DRIVE, ALTHAM BUSINESS PARK, ACCRINGTON, LANCASHIRE, BB5 5YH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/02/2020

MR ALLAN THOMPSON

(~45 year old British national)

SHORTEN BROOK DRIVE, ALTHAM BUSINESS PARK, ACCRINGTON, LANCASHIRE, BB5 5YH

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2014

MR ANDREW MICHAEL WORTHINGTON

(~54 year old British national)

SHORTEN BROOK DRIVE, ALTHAM BUSINESS PARK, ACCRINGTON, LANCASHIRE, BB5 5YH

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/04/2007

MR ANDREW MICHAEL WORTHINGTON

(~54 year old British national)

SHORTEN BROOK DRIVE, ALTHAM BUSINESS PARK, ACCRINGTON, LANCASHIRE, BB5 5YH

Current Secretary
Gives occupation as FINANCIAL CONTROLLER
Usually resident in ENGLAND

Appointed on 16/04/2004

Connections

(Shared officers)

ANDREW INDUSTRIES LIMITED

MR EDWARD DUXBURY ANDREW
MR MARK ROBERT BENNETT
MR LEE JOHN BLUNSTONE

ANDREW TEXTILE INDUSTRIES LIMITED

MR EDWARD DUXBURY ANDREW
MR MARK ROBERT BENNETT
MR LEE JOHN BLUNSTONE

PPC SOLUTIONS LIMITED

MR MARK ROBERT BENNETT
MR LEE JOHN BLUNSTONE
MR ANDREW MICHAEL WORTHINGTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)