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Nom

Bpmt Growth Strategy Limited
Adresse
Lakeview House
4 Woodbrook Crescent
Billericay
CM12 0EQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10268130 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Helium Miracle 222 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Clohessy, Diamuid Status: Active Notified: 15/06/2022 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Blower, Debbie Catherine Status: Ceased Notified: 07/07/2016 Ceased: 14/06/2022 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Blower, James Gerald Status: Ceased Notified: 30/07/2021 Ceased: 14/06/2022 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Clohessy, Diarmuid Status: Ceased Notified: 15/06/2022 Ceased: 15/06/2022 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Sbs Group Limited Status: Ceased Notified: 14/06/2022 Ceased: 15/06/2022 Companies House Number: 03241871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Muir, Graeme William Puttenham, Guildford, England Status: Active Notified: 14/06/2022 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bpmt LTD Status: Active Notified: 07/01/2022 Companies House Number: 13728624 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •