BPR MEDICAL LIMITED - MANSFIELD


Company Profile Company Filings

Overview

BPR MEDICAL LIMITED is a Private Limited Company from MANSFIELD and has the status: Active.
BPR MEDICAL LIMITED was incorporated 25 years ago on 21/07/1998 and has the registered number: 03601325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BPR MEDICAL LIMITED - MANSFIELD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

22 HAMILTON WAY
MANSFIELD
NOTTINGHAMSHIRE
NG18 5BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BRUCE BRUDENELL Feb 1979 British Director 2018-05-22 CURRENT
MR RICHARD DEAN RADFORD Nov 1963 British Secretary 2009-09-23 CURRENT
MR ROY KISHOR Jun 1950 British Director 2012-05-01 CURRENT
MR PHILIP O'NEILL Feb 1980 British Director 2015-05-28 CURRENT
MR DAVID EDGAR PEEL Oct 1953 British Director 1998-07-21 CURRENT
MR RICHARD DEAN RADFORD Nov 1963 British Director 1998-07-21 CURRENT
MR PETER ERIC TAYLOR Mar 1943 British Director 2007-05-01 CURRENT
MR BENJAMIN JOHNSON Dec 1976 British Director 2015-05-28 CURRENT
E-SYNERGY NOMINEES LIMITED Corporate Director 2009-07-31 UNTIL 2010-01-28 RESIGNED
MR PETER NEWBOLD Sep 1959 British Director 2012-05-01 UNTIL 2022-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-07-21 UNTIL 1998-07-21 RESIGNED
MR THOMAS EDWARD BARBER MAWHOOD Jun 1964 British Director 2009-07-31 UNTIL 2012-04-19 RESIGNED
MR PAUL MICHAEL TOWLER MACILDOWIE Apr 1962 British Director 2012-09-01 UNTIL 2022-04-19 RESIGNED
MR ROBERT IRELAND May 1952 British Director 2010-01-28 UNTIL 2016-06-30 RESIGNED
MARILYN WHEATON British Secretary 1999-06-09 UNTIL 2009-09-23 RESIGNED
DAVID MICHAEL BAKER British Secretary 1998-07-21 UNTIL 1999-06-09 RESIGNED
DAVID MICHAEL BAKER British Director 1998-07-21 UNTIL 1999-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Dean Radford 2016-04-06 11/1963 Ownership of shares 25 to 50 percent
Mr David Edgar Peel 2016-04-06 10/1953 Mansfield   Nottinghamshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BPR_MEDICAL_LTD - Accounts 2023-02-14 30-04-2022 £444,926 Cash £2,430,322 equity
BPR_MEDICAL_LTD - Accounts 2021-07-03 30-04-2021 £1,645,102 Cash £3,271,311 equity
BPR_MEDICAL_LTD - Accounts 2021-01-06 30-04-2020 £613,172 Cash £2,468,499 equity
BPR_MEDICAL_LTD - Accounts 2019-11-09 30-04-2019 £616,591 Cash £1,925,142 equity
BPR_MEDICAL_LTD - Accounts 2018-12-15 30-04-2018 £76,840 Cash £1,233,749 equity
BPR_MEDICAL_LTD - Accounts 2017-12-19 30-04-2017 £4,040 Cash £1,100,111 equity
BPR_MEDICAL_LTD - Accounts 2017-01-26 30-04-2016 £10,489 Cash £1,007,441 equity
BPR_MEDICAL_LTD - Accounts 2016-01-08 30-04-2015 £108,215 Cash £978,518 equity

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