Introduction
Watch Company
B
BPMT GROWTH STRATEGY LIMITED
BPMT GROWTH STRATEGY LIMITED is an active company incorporated on 7 July 2016 with the registered office located in Billericay. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BPMT GROWTH STRATEGY LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10268130
LTD Company
Age
9 Years
Incorporated 7 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 August 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Previous Company Names
HELIUM MIRACLE 222 LIMITED
From: 7 July 2016To: 28 June 2022
Address
Lakeview House 4 Woodbrook Crescent Billericay, CM12 0EQ,
Previous Addresses
68 Manchester Road Blackpool FY3 8DP England
From: 27 November 2023To: 14 December 2023
Woodlands Church Road Peldon Colchester CO5 7PT England
From: 28 October 2022To: 27 November 2023
Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS England
From: 15 June 2022To: 28 October 2022
1 Rylston Close Sewardstone Road London E4 7FA United Kingdom
From: 15 June 2022To: 15 June 2022
1 1 Rylston Close Sewardstone Road London London E4 7FA United Kingdom
From: 7 October 2020To: 15 June 2022
13 Queen Mary's Court Waltham Abbey Essex EN9 3YH United Kingdom
From: 7 July 2016To: 7 October 2020
14 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
New Owner
Aug 21
Notification Of A Person With Significan...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
Share Issue
Jul 22
Capital Alter Shares Subdivision
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
New Owner
Jul 22
Notification Of A Person With Significan...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
2
Funding
4
Officers
7
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MUIR, Graeme William
ActiveThe Street, GuildfordGU3 1AR
Born January 1968
Director
Appointed 14 Jun 2022
MUIR, Graeme William
The Street, GuildfordGU3 1AR
Born January 1968
Director
14 Jun 2022
Active
BLOWER, Debbie Catherine
ResignedQueen Mary's Court, Waltham AbbeyEN9 3YH
Born April 1973
Director
Appointed 07 Jul 2016
Resigned 14 Jun 2022
BLOWER, Debbie Catherine
Queen Mary's Court, Waltham AbbeyEN9 3YH
Born April 1973
Director
07 Jul 2016
Resigned 14 Jun 2022
Resigned
BLOWER, James Gerald
ResignedRylston Close, LondonE4 7FA
Born February 1974
Director
Appointed 30 Jul 2021
Resigned 14 Jun 2022
BLOWER, James Gerald
Rylston Close, LondonE4 7FA
Born February 1974
Director
30 Jul 2021
Resigned 14 Jun 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Diarmuid Clohessy
CeasedChurch Road, ColchesterCO5 7PT
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Jun 2022
Ceased 15 Jun 2022
Mr Diarmuid Clohessy
Church Road, ColchesterCO5 7PT
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Jun 2022
Ceased 15 Jun 2022
Ceased
Mr Diamuid Clohessy
Active4 Woodbrook Crescent, BillericayCM12 0EQ
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Jun 2022
Mr Diamuid Clohessy
4 Woodbrook Crescent, BillericayCM12 0EQ
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Jun 2022
Active
Sbs Group Limited
CeasedOld Broad Street, LondonEC2M 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2022
Ceased 15 Jun 2022
Sbs Group Limited
Old Broad Street, LondonEC2M 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2022
Ceased 15 Jun 2022
Ceased
Mr James Gerald Blower
CeasedRylston Close, LondonE4 7FA
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jul 2021
Ceased 14 Jun 2022
Mr James Gerald Blower
Rylston Close, LondonE4 7FA
Born February 1974
Ownership of shares 25 to 50 percent
30 Jul 2021
Ceased 14 Jun 2022
Ceased
Mrs Debbie Catherine Blower
CeasedRylston Close, LondonE4 7FA
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2016
Ceased 14 Jun 2022
Mrs Debbie Catherine Blower
Rylston Close, LondonE4 7FA
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2016
Ceased 14 Jun 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
14 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2023
27 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2023
22 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2023
28 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2022
13 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 June 2022
15 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2022
15 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2022
15 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2022
15 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2022
15 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2021
7 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2020