| Company Name | B.P.M. International Limited |
|---|---|
| Company Status | Active |
| Company Number | 03685550 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1998(25 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Mark Anthony Hutchinson |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1999(8 months, 1 week after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Purchasing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Mr Michael Hutchinson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1999(8 months, 1 week after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Secretary Name | Mr Mark Anthony Hutchinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1999(8 months, 1 week after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Purchasing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Mr Gary Hutchinson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1999(1 year after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Mr Robert John Hutchinson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1999(1 year after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Factory Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | falconpipes.co.uk |
|---|
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Gary Hutchinson 25.00% Ordinary |
|---|---|
| 1 at £1 | Mr Mark Anthony Hutchinson 25.00% Ordinary |
| 1 at £1 | Mr Michael Hutchinson 25.00% Ordinary |
| 1 at £1 | Mr Robert James Hutchinson 25.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 24 January 2021 | Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 January 2021 (1 page) |
|---|---|
| 23 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 29 May 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 2 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 6 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 22 January 2018 | Confirmation statement made on 18 December 2017 with updates (5 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 12 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 22 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 7 January 2015 | Director's details changed for Mr Robert John Hutchinson on 17 December 2014 (2 pages) |
| 7 January 2015 | Director's details changed for Mr Mark Anthony Hutchinson on 17 December 2014 (2 pages) |
| 7 January 2015 | Director's details changed for Mr Robert John Hutchinson on 17 December 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Director's details changed for Mr Mark Anthony Hutchinson on 17 December 2014 (2 pages) |
| 7 January 2015 | Secretary's details changed for Mr Mark Anthony Hutchinson on 17 December 2014 (1 page) |
| 7 January 2015 | Secretary's details changed for Mr Mark Anthony Hutchinson on 17 December 2014 (1 page) |
| 29 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 8 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 17 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 17 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (7 pages) |
| 8 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (7 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 10 January 2012 | Director's details changed for Mr Michael Hutchinson on 27 June 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (7 pages) |
| 10 January 2012 | Director's details changed for Mr Michael Hutchinson on 27 June 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (7 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 25 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (7 pages) |
| 25 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (7 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Michael Hutchinson on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Mark Anthony Hutchinson on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Mark Anthony Hutchinson on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Gary Hutchinson on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Robert James Hutchinson on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Michael Hutchinson on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Gary Hutchinson on 1 October 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (6 pages) |
| 2 February 2010 | Director's details changed for Michael Hutchinson on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Robert James Hutchinson on 1 October 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (6 pages) |
| 2 February 2010 | Director's details changed for Gary Hutchinson on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Mark Anthony Hutchinson on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Robert James Hutchinson on 1 October 2009 (2 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 8 January 2009 | Return made up to 18/12/08; full list of members (5 pages) |
| 8 January 2009 | Return made up to 18/12/08; full list of members (5 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 14 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 17 January 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 17 January 2007 | Return made up to 18/12/06; full list of members (9 pages) |
| 17 January 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 17 January 2007 | Return made up to 18/12/06; full list of members (9 pages) |
| 19 July 2006 | Registered office changed on 19/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page) |
| 20 March 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 20 March 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 10 January 2006 | Return made up to 18/12/05; full list of members (9 pages) |
| 10 January 2006 | Return made up to 18/12/05; full list of members (9 pages) |
| 23 December 2004 | Return made up to 18/12/04; full list of members (9 pages) |
| 23 December 2004 | Return made up to 18/12/04; full list of members (9 pages) |
| 14 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 14 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 27 January 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 27 January 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 30 December 2003 | Return made up to 18/12/03; full list of members (9 pages) |
| 30 December 2003 | Return made up to 18/12/03; full list of members (9 pages) |
| 21 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 21 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 26 February 2003 | Ad 01/12/02--------- £ si 2@1=2 £ ic 2/4 (3 pages) |
| 26 February 2003 | Registered office changed on 26/02/03 from: 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page) |
| 26 February 2003 | Return made up to 18/12/02; full list of members
|
| 26 February 2003 | Ad 01/12/02--------- £ si 2@1=2 £ ic 2/4 (3 pages) |
| 26 February 2003 | Registered office changed on 26/02/03 from: 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page) |
| 26 February 2003 | Return made up to 18/12/02; full list of members
|
| 22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 13 February 2002 | Return made up to 18/12/01; full list of members (7 pages) |
| 13 February 2002 | Return made up to 18/12/01; full list of members (7 pages) |
| 26 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 26 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 30 January 2001 | Return made up to 18/12/00; full list of members
|
| 30 January 2001 | Return made up to 18/12/00; full list of members
|
| 4 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 4 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 8 May 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 8 May 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 19 April 2000 | New director appointed (2 pages) |
| 19 April 2000 | New director appointed (2 pages) |
| 19 April 2000 | New director appointed (2 pages) |
| 19 April 2000 | New director appointed (2 pages) |
| 19 April 2000 | Ad 22/12/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 19 April 2000 | New director appointed (2 pages) |
| 19 April 2000 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
| 19 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2000 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
| 19 April 2000 | Ad 22/12/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 19 April 2000 | New director appointed (2 pages) |
| 31 August 1999 | Director resigned (1 page) |
| 31 August 1999 | Secretary resigned (1 page) |
| 31 August 1999 | Registered office changed on 31/08/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 31 August 1999 | Registered office changed on 31/08/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 31 August 1999 | Secretary resigned (1 page) |
| 31 August 1999 | Director resigned (1 page) |
| 18 December 1998 | Incorporation (14 pages) |
| 18 December 1998 | Incorporation (14 pages) |