B.P.M. International Limited

Active03685550 Private limited company
Incorporated
18 December 1998 (27 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Dormant
Region
Greater London
Address
3 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 1999
British
Born April 1962 (64)
Director · Appointed 22 December 1999
British
Born July 1966 (60)
Secretary · Appointed 23 August 1999
British
Director · Appointed 23 August 1999
British
Born May 1960 (66)
Director · Appointed 23 August 1999
British
Born November 1958
Officer history (2 former)
22 December 1999
Appointed Hutchinson, Gary as Director
22 December 1999
Appointed Hutchinson, Robert John as Director
23 August 1999
Appointed Hutchinson, Mark Anthony as Secretary
23 August 1999
Appointed Hutchinson, Mark Anthony as Director
23 August 1999
Appointed Hutchinson, Michael as Director
23 August 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
23 August 1999
Resigned Brighton Director Limited as Corporate Nominee Director
18 December 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
18 December 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£4

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202320212020
Cash£4£4£4£4£4
Net Assets£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with updates18 December 2025
11 February 2026Accounts for a dormant company30 September 2025
14 March 2025Director's details changed
14 March 2025Director's details changed
14 March 2025Registered office address changed
Show all recent filings

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