| Company Name | BPFM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05540976 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2005(18 years, 9 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Nicholas Bain |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Tanzania |
| Correspondence Address | 32 Lynton Avenue Ealing London W13 0EB |
| Director Name | Jane Louise Bain |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Programme Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Lynton Avenue Ealing London W13 0EB |
| Secretary Name | David Nicholas Bain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 32 Lynton Avenue Ealing London W13 0EB |
Location
| Registered Address | 32 Lynton Avenue Ealing London W13 0EB |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Cleveland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £158,997 |
| Gross Profit | £158,997 |
| Net Worth | £14,831 |
| Cash | £37,089 |
| Current Liabilities | £27,400 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2010 | Application to strike the company off the register (3 pages) |
| 27 August 2010 | Application to strike the company off the register (3 pages) |
| 19 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders Statement of capital on 2010-08-19
|
| 19 August 2010 | Director's details changed for Jane Louise Bain on 19 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for David Nicholas Bain on 15 November 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Jane Louise Bain on 19 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for David Nicholas Bain on 15 November 2009 (2 pages) |
| 19 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders Statement of capital on 2010-08-19
|
| 14 April 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 14 April 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 6 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 6 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 2 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 21 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 26 June 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 18 September 2006 | Return made up to 19/08/06; full list of members (7 pages) |
| 18 September 2006 | Return made up to 19/08/06; full list of members (7 pages) |
| 19 August 2005 | Incorporation (10 pages) |
| 19 August 2005 | Incorporation (10 pages) |