BMP ASSOCIATES LIMITED

Company Number 03399962

Status Dissolved
Incorporated July 8, 1997
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Fore Royal
Ringwood
BH24 3LD

Nature of Business (SIC)
74990
Financial Calendar & Filing Registry
Filing Classification Unknown
Dec 31, 2016
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

BMP ASSOCIATES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03399962, this organization has been active since July 1997. Primarily in the 74990 sector, the business maintains its official headquarters at Fore Royal. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Mar 6, 2018
PDF ↗
Gazette
Dec 19, 2017
PDF ↗
Dissolution
Dec 12, 2017
PDF ↗
Capital
Nov 30, 2017
PDF ↗
Capital
Nov 30, 2017
PDF ↗
Insolvency
Nov 30, 2017
PDF ↗
Resolution
Nov 30, 2017
PDF ↗
Accounts
Sep 8, 2017
PDF ↗
Confirmation Statement
Jul 10, 2017
PDF ↗
Accounts
Oct 8, 2016
PDF ↗
Confirmation Statement
Jul 22, 2016
PDF ↗
Annual Return
Jul 6, 2016
PDF ↗
Insolvency
Mar 17, 2016
PDF ↗
Insolvency
Mar 17, 2016
PDF ↗
Insolvency
Feb 12, 2016
PDF ↗
Insolvency
Feb 12, 2016
PDF ↗
Accounts
Jul 27, 2015
PDF ↗
Officers
Nov 6, 2014
PDF ↗
Accounts
Nov 5, 2014
PDF ↗
Insolvency
Aug 28, 2014
PDF ↗
Annual Return
Jul 28, 2014
PDF ↗
Accounts
Oct 29, 2013
PDF ↗
Annual Return
Aug 6, 2013
PDF ↗
Auditors
Dec 11, 2012
PDF ↗
Auditors
Dec 10, 2012
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Cesare Romiti
• Ownership of shares 75 to 100 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
18% over 29 years
Directory of Officers
Active
director
Active
secretary
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
corporate nominee director
Resigned

Connected Companies

06983113
RICORN LIMITED
FANELLI, Nicola is a director
06983188
TRALOW LIMITED
FANELLI, Nicola is a director
04803176
THE BANK OF BOURNEMOUTH LIMITED
IRESON, Christie Joelle is a secretary
06722902
ZHELING LIMITED
FANELLI, Nicola is a director
05789851
ZETA ONE LIMITED
IRESON, Christie Joelle is a secretary
05927463
TIGERCOVE LIMITED
IRESON, Christie Joelle is a secretary
05927457
BAI VENTURES LIMITED
IRESON, Christie Joelle is a secretary
05431631
FALCONBAY LIMITED
FANELLI, Nicola is a director
05431378
OAKPLUS LIMITED
IRESON, Christie Joelle is a secretary
03805162
ELY INVESTMENTS LIMITED
FANELLI, Nicola is a director
03815498
ZHELING PROPERTY MANAGEMENT LIMITED
FANELLI, Nicola is a director
06190392
TRAMSTOP LIMITED
IRESON, Christie Joelle is a secretary
02983188
ZELSTON LIMITED
FANELLI, Nicola is a director
02546659
CONSULTANCY AND ADVISORY BUREAU LIMITED
FANELLI, Nicola is a director
04580377
RAPIDVIEW LIMITED
IRESON, Christie Joelle is a secretary
04843944
QUICKSILVER INNOVATIVE IDEAS LIMITED
FANELLI, Nicola is a secretary
04448367
DELTABOND PROPERTIES LIMITED
FANELLI, Nicola is a director
04460479
MPA DEVELOPMENT LIMITED
FANELLI, Nicola is a director
04898463
VICTORYWAVE LIMITED
FANELLI, Nicola is a director
05431394
SPARKWELL LIMITED
FANELLI, Nicola is a director
05774225
OVALGATE LIMITED
IRESON, Christie Joelle is a secretary
05881987
SMART SOLUTIONS TEAM LIMITED
IRESON, Christie Joelle is a secretary
06351292
MINCRON SYSTEMS LIMITED
FANELLI, Nicola is a director
06558821
ELLEC LIMITED
FANELLI, Nicola is a director
06983090
PEDREW LIMITED
IRESON, Christie Joelle is a secretary
03920333
K.B.C. VENTURES LIMITED
IRESON, Christie Joelle is a secretary
03212390
MAXNOVER LIMITED
IRESON, Christie Joelle is a secretary
05745614
UK OUTSIDE LIMITED
IRESON, Christie Joelle is a secretary
02873882
HIPFAN LIMITED
FANELLI, Nicola is a director
03284750
HELITING FINANCIAL RESERVE LIMITED
IRESON, Christie Joelle is a secretary
05726588
JAMINO LIMITED
IRESON, Christie Joelle is a secretary
03293588
4M INVESTMENTS LIMITED
IRESON, Christie Joelle is a secretary
04073921
BEST PRICE (UK) LIMITED
IRESON, Christie Joelle is a secretary
09612760
WURBAL LTD
FANELLI, Nicola is a director
09224417
FLIGHTTEL LIMITED
FANELLI, Nicola is a director
08983941
REIP CAPITAL (UK) LIMITED
FANELLI, Nicola is a director
08606390
KRESWELL LIMITED
FANELLI, Nicola is a director
07436092
ZESTROM LIMITED
FANELLI, Nicola is a director
07436184
PURDOT LIMITED
FANELLI, Nicola is a director
07186685
94 P STREET LTD
FANELLI, Nicola is a director
06249235
RAISING STAR LIMITED
FANELLI, Nicola is a secretary
07168185
FUNCOOL LIMITED
FANELLI, Nicola is a director
07436238
RIMANY LIMITED
FANELLI, Nicola is a director
09369789
GLOBAL RECO LTD
FANELLI, Nicola is a director
09347203
GLOBAL RECO QUALITY SYSTEM LTD
FANELLI, Nicola is a director
05430252
MIB INVESTMENTS LIMITED
FANELLI, Nicola is a director
09497893
DARPE WEALTH CONSULTANTS LIMITED
FANELLI, Nicola is a director
07436357
TARNBY LIMITED
FANELLI, Nicola is a director
09251456
AGILYS HOLDING LIMITED
FANELLI, Nicola is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top