BPM PROJECT MANAGEMENT LIMITED - NEW BARNET
| Company Profile | Company Filings |
Overview
BPM PROJECT MANAGEMENT LIMITED is a Private Limited Company from NEW BARNET and has the status: Active.
BPM PROJECT MANAGEMENT LIMITED was incorporated 22 years ago on 20/06/2002 and has the registered number: 04466163. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
BPM PROJECT MANAGEMENT LIMITED was incorporated 22 years ago on 20/06/2002 and has the registered number: 04466163. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
BPM PROJECT MANAGEMENT LIMITED - NEW BARNET
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
71122 - Engineering related scientific and technical consulting activities
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
110/112 LANCASTER ROAD
NEW BARNET
HERTS
EN4 8AL
This Company Originates in : United Kingdom
Previous trading names include:
QUARTET HOMES LIMITED (until 05/11/2019)
QUARTET HOMES LIMITED (until 05/11/2019)
BPM PROJECT LIMITED (until 02/10/2019)
BPM PROJECT MANAGEMENT LIMITED (until 02/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL WHELAN | Mar 1968 | British | Director | 2005-07-01 | CURRENT |
| MARK WARREN | Aug 1964 | British | Director | 2002-10-01 | CURRENT |
| GERALDINE CARTER | Oct 1968 | British | Director | 2005-07-01 | CURRENT |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2002-06-20 UNTIL 2002-06-20 | RESIGNED | |
| MR ROGER VESSEY | Jan 1958 | British | Director | 2002-06-20 UNTIL 2012-09-30 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2002-06-20 UNTIL 2002-06-20 | RESIGNED |
| MR ROGER VESSEY | Jan 1958 | British | Secretary | 2002-06-20 UNTIL 2012-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Warren | 2016-06-21 | 8/1968 | Enfield | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BPM PROJECT MANAGEMENT LIMITED | 2023-06-29 | 30-09-2022 | £61,494 Cash £9,433 equity |
| BPM PROJECT MANAGEMENT LIMITED | 2022-06-28 | 30-09-2021 | £242,766 Cash £9,433 equity |
| BPM PROJECT MANAGEMENT LIMITED | 2021-06-25 | 30-09-2020 | £266,506 Cash £10,281 equity |
| BPM PROJECT MANAGEMENT LIMITED | 2020-07-01 | 30-09-2019 | £54 Cash £10,281 equity |
| BPM PROJECT MANAGEMENT LIMITED | 2019-06-21 | 30-09-2018 | £212 Cash £103,700 equity |
| BPM PROJECT MANAGEMENT LIMITED | 2018-06-29 | 30-09-2017 | £50 Cash £128,360 equity |
| Abbreviated Company Accounts - BPM PROJECT MANAGEMENT LIMITED | 2017-06-30 | 30-09-2016 | £265,712 Cash £67,885 equity |
| Abbreviated Company Accounts - BPM PROJECT MANAGEMENT LIMITED | 2016-07-01 | 30-09-2015 | £2,552 Cash £236,004 equity |
| Abbreviated Company Accounts - BPM PROJECT MANAGEMENT LIMITED | 2015-06-24 | 30-09-2014 | £120,052 Cash £114,510 equity |