OpenCompanies

BPM Hire Limited

Company number
10877834
Status
Dissolved
Type
Private Limited Company
Incorporated
21 Jul 2017
Dissolved
27 Dec 2022
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
Air Studios (Lyndhurst) Limited (3 companies)

Registered office

Albany House
Claremont Lane
Esher
KT10 9FQ

Control

NameNature of controlNotifiedCeased
Air Studios (Lyndhurst) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2021
Mastering Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Nov 2019 7 May 2021
Mr Barry Stephen Grint Right To Appoint And Remove Directors 21 Jul 2017 5 Nov 2019
Mr Philip Paul Kinrade Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Jul 2017 5 Nov 2019
Mr Matthew Stephen Colton Right To Appoint And Remove Directors 21 Jul 2017 5 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Oct 2019 £277,766 £2,701 -
31 Oct 2018 £262,080 £275 3
31 Oct 2017 £216,962 - -

Connections

Owned by

BPM Hire Limited → Air Studios (Lyndhurst) Limited

Registered address

450 companies are registered at this address - likely a registration agent.

Data