BMPS Limited

Active04495026 Private limited company
Incorporated
25 July 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
John Victor Robert Beaumont
Accounts type
Dormant
Region
West Midlands
Address
Unit 5
Britannia House
Britannia Way
Enigma Business Park
Malvern
WR14 1GZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
25 July 2002
Appointed Beaumont, Angela Theresa as Secretary
25 July 2002
Appointed Beaumont, John Victor Robert as Director
25 July 2002
Appointed Beaumont, Timothy John Mark as Director
25 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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
English
Born September 1946 (80)

Financials

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
28 July 2026Confirmation statement with no updates25 July 2026
7 October 2025Director's details changed
5 September 2025Accounts for a dormant company31 December 2024
28 July 2025Confirmation statement with no updates25 July 2025
Show all recent filings

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