BPMF (Ccl Discount Scheme) Limited

Company Name	BPMF (Ccl Discount Scheme) Limited
Company Status	Dissolved
Company Number	03994667
Category	Private Limited Company
Incorporation Date	16 May 2000(23 years, 11 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Name	Hoplime Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Ann Katherine Taylor
Nationality	British
Status	Closed
Appointed	30 April 2002(1 year, 11 months after company formation)
Appointment Duration	17 years, 7 months (closed 17 December 2019)
Role	Company Director
Correspondence Address	Unit 9 11 Lavington Street London SE1 0NZ

Director Name	Mrs Ann Katherine Taylor
Date of Birth	April 1951 (Born 73 years ago)
Nationality	English
Status	Closed
Appointed	01 January 2012(11 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 17 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Europoint House 5 Lavington Street London SE1 0NZ

Director Name	Walter John Williams
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2002)
Role	Company Chairman
Correspondence Address	Blackbirds Normanby Road Nettleton Lincoln LN7 6TB

Secretary Name	Louise Bridget Corr
Nationality	British
Status	Resigned
Appointed	05 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 May 2002)
Role	Senior Executive Officer
Correspondence Address	Unit 10 11 Lavington Street London SE1 0NZ

Director Name	Mr Robin Michael Faccenda
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(1 year, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 03 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Willow Road Brackley Northamptonshire NN13 7EX

Director Name	Mr David John Joll
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2006)
Role	Managing Director
Correspondence Address	Great Witchingham Hall Norwich Norfolk NR9 5QD

Director Name	John Lloyd Maunder
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 April 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Brymery House, Corner Lane Halberton Tiverton Devon EX16 7AS

Director Name	Mr Edward Wright
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(3 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Oakwood Chapel Road, Foxley Dereham Norfolk NR20 4AH

Director Name	Andrew Jon Lewins
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Challows 14 Woodland Drive Thorpe End Norwich Norfolk NR13 5BH

Director Name	Mr John William Reed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2012)
Role	Agricultural Director
Country of Residence	United Kingdom
Correspondence Address	11 Lavington Street London SE1 0NZ

Director Name	Mr Noel Bartram
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(10 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europoint House 5 Lavington House London SE1 0NZ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Europoint House 5 Lavington House London SE1 0NZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Ann Taylor 100.00% Ordinary

Financials

Year	2014
Net Worth	£919
Cash	£52,848
Current Liabilities	£69,556

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

25 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 May 2015	Termination of appointment of Noel Bartram as a director on 31 December 2014 (1 page)
27 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
1 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
14 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Termination of appointment of Robin Faccenda as a director (1 page)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 April 2012	Appointment of Mrs Ann Katherine Taylor as a director (2 pages)
4 April 2012	Termination of appointment of John Reed as a director (1 page)
13 May 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
11 January 2011	Appointment of Mr John William Reed as a director (2 pages)
11 January 2011	Appointment of Mr Noel Bartram as a director (2 pages)
10 January 2011	Termination of appointment of Andrew Lewins as a director (1 page)
10 January 2011	Termination of appointment of Edward Wright as a director (1 page)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Andrew Jon Lewins on 31 December 2009 (2 pages)
24 May 2010	Director's details changed for Edward Wright on 31 December 2009 (2 pages)
24 May 2010	Director's details changed for Mr Robin Michael Faccenda on 31 December 2009 (2 pages)
7 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
3 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
19 May 2009	Return made up to 16/05/09; full list of members (4 pages)
21 May 2008	Return made up to 16/05/08; full list of members (4 pages)
25 March 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
17 May 2007	Return made up to 16/05/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (1 page)
18 May 2006	Return made up to 16/05/06; full list of members (2 pages)
3 April 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
16 May 2005	Return made up to 16/05/05; full list of members (3 pages)
16 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
24 May 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director resigned (3 pages)
21 May 2004	New director appointed (1 page)
13 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 May 2003	Return made up to 16/05/03; no change of members (7 pages)
10 April 2003	Full accounts made up to 31 December 2002 (9 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	Return made up to 16/05/02; full list of members (6 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	New director appointed (3 pages)
14 June 2002	Full accounts made up to 31 December 2001 (9 pages)
24 May 2002	New director appointed (2 pages)
3 April 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
2 August 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 2001	Full accounts made up to 30 September 2000 (6 pages)
13 February 2001	Accounting reference date shortened from 31/05/01 to 30/09/00 (1 page)
18 January 2001	Registered office changed on 18/01/01 from: imperial house 15-19 kingsway london WC2B 6UA (1 page)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Director resigned (1 page)
19 September 2000	Company name changed hoplime LIMITED\certificate issued on 20/09/00 (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Registered office changed on 14/09/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
16 May 2000	Incorporation (14 pages)

BPMF (Ccl Discount Scheme) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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