Introduction
Watch Company
B
BPMT LTD
BPMT LTD is an active company incorporated on 8 November 2021 with the registered office located in Billericay. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 2 other business activities. BPMT LTD was registered 4 years ago.(SIC: 64999, 70100, 70229)
Status
active
Active since 4 years ago
Company No
13728624
LTD Company
Age
4 Years
Incorporated 8 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (8 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
Lakeview House 4 Woodbrook Crescent Billericay, CM12 0EQ,
Previous Addresses
Lakeview House 4 Woodbrook Crescent Billericay Ess CM12 0EQ England
From: 14 December 2023To: 14 December 2023
Lakeview House Woodbrook Crescent Billericay Essex CM12 0EQ England
From: 14 December 2023To: 14 December 2023
68 Manchester Road Blackpool FY3 8DP England
From: 8 December 2023To: 14 December 2023
Woodlands Church Road Peldon Colchester CO5 7PT England
From: 4 October 2022To: 8 December 2023
19 Goldington Road Bedford MK40 3JY United Kingdom
From: 8 November 2021To: 4 October 2022
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CROSSLEY, James Robert
Active4 Woodbrook Crescent, BillericayCM12 0EQ
Born January 1993
Director
Appointed 12 Sept 2022
CROSSLEY, James Robert
4 Woodbrook Crescent, BillericayCM12 0EQ
Born January 1993
Director
12 Sept 2022
Active
MUIR, Graeme William
Active4 Woodbrook Crescent, BillericayCM12 0EQ
Born January 1968
Director
Appointed 08 Nov 2021
MUIR, Graeme William
4 Woodbrook Crescent, BillericayCM12 0EQ
Born January 1968
Director
08 Nov 2021
Active
WALKER, Jurg Marcel
Active4 Woodbrook Crescent, BillericayCM12 0EQ
Born May 1953
Director
Appointed 12 Sept 2022
WALKER, Jurg Marcel
4 Woodbrook Crescent, BillericayCM12 0EQ
Born May 1953
Director
12 Sept 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
4 Woodbrook Crescent, BillericayCM12 0EQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Jan 2022
Bpmt Growth Strategy Limited
4 Woodbrook Crescent, BillericayCM12 0EQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Jan 2022
Active
Mr Diarmuid Clohessy
CeasedBedfordMK40 3JY
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2021
Ceased 07 Jan 2022
Mr Diarmuid Clohessy
BedfordMK40 3JY
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2021
Ceased 07 Jan 2022
Ceased
Filing History
30
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
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
14 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 December 2023
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
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2023
8 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2023
8 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2023
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022
13 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 July 2022
13 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 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