THE PYRAMIDS BOURNEMOUTH MANAGEMENT LIMITED
Non-Trading
General Information
NAME
THE PYRAMIDS BOURNEMOUTH MANAGEMENT LIMITED
COMPANY NUMBER
04549023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
30/09/2002
(22 years and 1 months old)
WEBSITE
https://www.bpmco.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOURNEMOUTH
BH9 3BX
218 Malvern Road
BOURNEMOUTH
BH9 3BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PYRAMIDS BOURNEMOUTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PYRAMIDS BOURNEMOUTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PYRAMIDS BOURNEMOUTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 58 Past: 22 |
View Report |
|
15/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 9 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 30/09/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Director: 30/09/2002 - 28/04/2005 (2 years and 6 months) Secretary: 30/09/2002 - 29/07/2003 (9 months) Born in Aug 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 29/03/2023 | Janice Lesley Lance (909693774) has left the board |
| 28/02/2023 | New Accounts filed |
| 31/01/2023 | New Board Member Colin John Crouch (930480641) Appointed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | Marshall Davies (929444535) has left the board |
| 07/04/2022 | New Board Member Marshall Davies (929444535) Appointed |
| 03/03/2022 | Andrew Crawford (924424732) has left the board |
| 05/10/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Company Secretary ASSET PROPERTY MANAGEMENT LIMITED (912192136) Appointed |
| 18/09/2021 | New Accounts filed |
| 17/09/2021 | HOUSE AND SON PROPERTY CONSULTANTS LTD (912539727) has left the board |
| 17/09/2021 | New Company Secretary ASSET PROPERTY MANAGEMENT LTD (928728350) Appointed |
| 06/11/2020 | PROPERTY SOLUTIONS (SOUTHERN) LIMITED (927586731) has left the board |
| 06/11/2020 | New Company Secretary HOUSE AND SON PROPERTY CONSULTANTS LTD (912539727) Appointed |
| 01/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Company Secretary PROPERTY SOLUTIONS (SOUTHERN) LIMITED (927586731) Appointed |
| 30/10/2020 | Change in Reg. Office |
| 07/04/2020 | Change in Reg. Office |
| 06/04/2020 | BOURNE ESTATES LTD (912573540) has left the board |
| 13/03/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Board Member Janice Lesley Lance (909693774) Appointed |
| 13/08/2019 | Barry Michael Sewell (925870991) has left the board |
| 23/05/2019 | New Board Member Barry Michael Sewell (925870991) Appointed |
| 28/04/2019 | New Accounts filed |
| 14/11/2018 | Bryan Morgan (924424683) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 19/03/2018 | Elizabeth Oldis (923257890) has left the board |
| 19/03/2018 | Janice Lesley Lance (909693774) has left the board |
| 19/03/2018 | New Board Member Andrew Crawford (924424732) Appointed |
| 19/03/2018 | New Board Member Bryan Morgan (924424683) Appointed |
| 01/03/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Board Member Elizabeth Oldis (923257890) Appointed |
| 13/05/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 02/05/2016 | Linda Elizabeth Phipps (917828400) has left the board |
| 23/10/2015 | New Annual Return filed |
| 18/08/2015 | BOURNE ESTATES LTD (918170670) has left the board |
| 18/08/2015 | New Company Secretary BOURNE ESTATES LTD (912573540) Appointed |
| 14/05/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 02/12/2013 | Leslie Kelvyne Nudd (915983364) has left the board |
| 05/10/2013 | New Annual Return filed |
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