BPM HOLDINGS (2015) LIMITED

BPM HOLDINGS (2015) LIMITED is an active private limited company, incorporated on 20 October 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Goodridge Avenue, Gloucester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BPM HOLDINGS (2015) LIMITED previously had the company name BCOMP 502 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	BRUNSDON LLP
Address Line 1	GOODRIDGE HOUSE
Address Line 2	GOODRIDGE AVENUE
Post Town	GLOUCESTER
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL2 5EA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	17/11/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 22/10/2015 onwards:

BPM HOLDINGS (2015) LIMITED

Prior to 22/10/2015:

BCOMP 502 LIMITED

Directors

(The company's officers)

MR MARCUS DEAN GOMERY

(~53 year old British national)

C/O BRUNSDON LLP, GOODRIDGE HOUSE GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/10/2015

MR BRIAN GEOFFREY MORMAN

(~69 year old British national)

C/O BRUNSDON LLP, GOODRIDGE HOUSE GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EA, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in ENGLAND

Appointed on 21/10/2015

Connections

(Shared officers)

7 INVESTORS LIMITED

MR BRIAN GEOFFREY MORMAN

BMMG HOLDINGS LIMITED

MR BRIAN GEOFFREY MORMAN

BRUNSDON ASSET MANAGEMENT LIMITED

MR MARCUS DEAN GOMERY
MR BRIAN GEOFFREY MORMAN

BRUNSDON EMPLOYEE BENEFITS LIMITED

MR MARCUS DEAN GOMERY
MR BRIAN GEOFFREY MORMAN

BRUNSDON ESTATE PLANNING LIMITED

MR MARCUS DEAN GOMERY

BRUNSDON FINANCIAL SERVICES HOLDINGS LIMITED

MR BRIAN GEOFFREY MORMAN

BRUNSDON FINANCIAL SERVICES LIMITED

MR MARCUS DEAN GOMERY
MR BRIAN GEOFFREY MORMAN

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)