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 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.
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 |
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 |