BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED - NEW BARNET
Company Profile | Company Filings |
Overview
BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED is a Private Limited Company from NEW BARNET and has the status: Active.
BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED was incorporated 22 years ago on 07/03/2002 and has the registered number: 04389445. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED was incorporated 22 years ago on 07/03/2002 and has the registered number: 04389445. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED - NEW BARNET
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
110 LANCASTER ROAD
NEW BARNET
HERTS
EN4 8AL
This Company Originates in : United Kingdom
Previous trading names include:
BPM PROJECT MANAGEMENT LIMITED (until 04/11/2019)
BPM PROJECT MANAGEMENT LIMITED (until 04/11/2019)
QUARTET HOMES LIMITED (until 02/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL WHELAN | Mar 1968 | British | Director | 2002-03-07 | CURRENT |
MARK WARREN | Aug 1964 | British | Director | 2002-03-07 | CURRENT |
GERALDINE CARTER | Oct 1968 | British | Director | 2002-03-07 | CURRENT |
MR MARK WARREN | Secretary | 2019-01-30 | CURRENT | ||
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2002-03-07 UNTIL 2002-03-07 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2002-03-07 UNTIL 2002-03-07 | RESIGNED | |
MR ROGER VESSEY | Jan 1958 | British | Secretary | 2002-03-07 UNTIL 2019-01-30 | RESIGNED |
MR ROGER VESSEY | Jan 1958 | British | Director | 2002-03-07 UNTIL 2019-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Warren | 2016-04-07 | 8/1968 | Enfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED | 2023-06-29 | 30-09-2022 | £225,332 Cash £190,358 equity |
BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED | 2022-07-01 | 30-09-2021 | £375,994 Cash £427,322 equity |
Micro-entity Accounts - BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED | 2021-06-25 | 30-09-2020 | £323,509 equity |
Micro-entity Accounts - BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED | 2019-11-13 | 31-03-2019 | £276,646 equity |
Micro-entity Accounts - QUARTET HOMES LIMITED | 2018-12-19 | 31-03-2018 | £278,520 equity |
Micro-entity Accounts - QUARTET HOMES LIMITED | 2017-12-12 | 31-03-2017 | £57,751 equity |
Abbreviated Company Accounts - QUARTET HOMES LIMITED | 2016-12-08 | 31-03-2016 | £33,105 Cash £38,014 equity |
Abbreviated Company Accounts - QUARTET HOMES LIMITED | 2015-10-27 | 31-03-2015 | £10,461 Cash £18,744 equity |
Abbreviated Company Accounts - QUARTET HOMES LIMITED | 2014-07-25 | 31-03-2014 | £24,185 Cash £12,969 equity |