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 - NEW BARNET

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANK REYNOLDS ARCHITECTS LTD NEW BARNET Active UNAUDITED ABRIDGED 71111 - Architectural activities
BPM PROJECT MANAGEMENT LIMITED NEW BARNET Active UNAUDITED ABRIDGED 71111 - Architectural activities
MARK WARREN LIMITED NEW BARNET Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
COMMERCIAL BUILDING MANAGEMENT LIMITED HARROW ON THE HILL UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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RIDGEON COURT (PROPERTY MANAGEMENT) CO. LIMITED NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
QUEENSGATE COURT MANAGEMENT COMPANY LIMITED HERTS. Active MICRO ENTITY 98000 - Residents property management
ROMAN GARDENS LETCHWORTH (BLOCKS A, B AND C) MANAGEMENT COMPANY LIMITED NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
ROMAN GARDENS LETCHWORTH (BLOCKS D, E AND F) MANAGEMENT COMPANY LIMITED NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
REALMPARK HEALTH CARE (PETWORTH) LIMITED HERTFORDSHIRE Active UNAUDITED ABRIDGED 87900 - Other residential care activities n.e.c.
RIVER HOPE MANSIONS LIMITED BARNET ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ROBINSONS YARD RESIDENTS ASSOCIATION LIMITED NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
RJH PROFESSIONAL LETTINGS LIMITED BARNET Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
R. MALINOWSKI CONSTRUCTION LTD NEW BARNET Active MICRO ENTITY 41100 - Development of building projects