BPM Records Limited

Active03882883 Private limited company
Incorporated
25 November 1999 (26 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Andrew Gray-Ling
Accounts type
Dormant
Region
West Midlands
Address
Upper House Farm Middleton
Little Hereford
Ludlow
SY8 4LQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 November 1999
British
Director · Appointed 25 November 1999
British
Born January 1970 (56)
Officer history (3 former)
25 November 2025
Resigned Sacre, Stephen John as Director
25 November 1999
Appointed Gray Ling, Andrew as Secretary
25 November 1999
Appointed Gray Ling, Andrew as Director
25 November 1999
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
25 November 1999
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
25 November 1999
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
25 November 1999
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
25 November 1999
Appointed Sacre, Stephen John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1970 (56)
Former controllers (1)
25 November 2025
Ceased Stephen John Sacre — Owns 25–50% of shares

Financials

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

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Cash£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a dormant company30 November 2025
25 November 2025Termination of appointment of a director
25 November 2025Cessation of a person with significant control
24 October 2025Confirmation statement with no updates24 October 2025
23 July 2025Accounts for a dormant company30 November 2024
Show all recent filings

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