BPM CONSULTING SERVICES LIMITED

Key Data

Status

Active

Company No.

05598023

Incorporation date

20/10/2005

Size

Unaudited abridged

Classification

Activities of conference organisers (82.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2005)

08/04/2026

Address of officer Mr Daniel Zbar changed to 05598023 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-04-08

View PDF (1 pages)

13/02/2026

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

07/02/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

02/02/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

11/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

05/09/2024

Change of details for Mr Daniel Zbar as a person with significant control on 2024-09-03

View PDF (2 pages)

05/09/2024

Change of details for Mr Daniel Zbar as a person with significant control on 2024-09-03

View PDF (2 pages)

05/09/2024

Change of details for Mr Daniel Zbar as a person with significant control on 2024-09-03

View PDF (2 pages)

04/09/2024

Change of details for Mr Daniel Zbar as a person with significant control on 2024-09-03

View PDF (2 pages)

04/09/2024

Termination of appointment of Alla Hain as a secretary on 2024-05-25

View PDF (1 pages)

29/08/2024

Registered office address changed from 1 Hinde Street London W1U 2AY to 37 Golden Square Golden Square London W1F 9LB on 2024-08-29

View PDF (1 pages)

29/08/2024

Registered office address changed from 37 Golden Square Golden Square London W1F 9LB England to 37 Golden Square London W1F 9LB on 2024-08-29

View PDF (1 pages)

09/08/2024

Administrative restoration application

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09/08/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (2 pages)

25/06/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

19/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

11/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

07/03/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

16/03/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

29/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

27/02/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

31/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

06/02/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (5 pages)

31/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

11/12/2017

Second filing of Confirmation Statement dated 20/10/2016

View PDF (6 pages)

16/11/2017

Director's details changed for Mr Daniel Zbar on 2005-10-20

View PDF (1 pages)

08/11/2017

Change of details for Mr Daniel Zbar as a person with significant control on 2017-10-06

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

10/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

31/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

30/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

18/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

02/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

06/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

04/07/2013

Director's details changed for Daniel Alexander Zbar on 2013-04-20

View PDF (3 pages)

03/07/2013

Secretary's details changed for Alla Hain on 2013-04-20

View PDF (2 pages)

30/03/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

02/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2013

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

26/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2012

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (4 pages)

31/01/2012

Secretary's details changed for Alla Pavlovna Hain on 2011-10-02

View PDF (1 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

02/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

04/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

17/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

17/11/2009

Director's details changed for Daniel Alexander Zbar on 2009-11-17

View PDF (2 pages)

12/03/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

17/11/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

07/10/2008

Registered office changed on 07/10/2008 from 8 hanover street mayfair london W1S 1YE

View PDF (1 pages)

24/07/2008

Accounting reference date extended from 31/10/2007 to 31/03/2008

View PDF (1 pages)

06/06/2008

Return made up to 20/10/07; full list of members

View PDF (6 pages)

01/11/2007

Total exemption full accounts made up to 2006-10-31

View PDF (6 pages)

10/02/2007

Return made up to 20/10/06; full list of members

View PDF (6 pages)

05/12/2005

New secretary appointed

View PDF (1 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/01/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
151.85K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zbar, Daniel	Director	20/10/2005 - Present	4
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	20/10/2005 - 20/10/2005	5849
Hain, Alla	Secretary	02/11/2005 - 25/05/2024	1
Stoukalov, Ross Vladislav Dmitrievich	Secretary	20/10/2005 - 01/11/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About BPM CONSULTING SERVICES LIMITED

BPM CONSULTING SERVICES LIMITED is an(a) Active company incorporated on 20/10/2005 with the registered office located at 37 Golden Square, London W1F 9LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPM CONSULTING SERVICES LIMITED?

BPM CONSULTING SERVICES LIMITED is currently Active. It was registered on 20/10/2005 .

Where is BPM CONSULTING SERVICES LIMITED located?

BPM CONSULTING SERVICES LIMITED is registered at 37 Golden Square, London W1F 9LB.

What does BPM CONSULTING SERVICES LIMITED do?

BPM CONSULTING SERVICES LIMITED operates in the Activities of conference organisers (82.30/2 - SIC 2007) sector.

What is the latest filing for BPM CONSULTING SERVICES LIMITED?

The latest filing was on 08/04/2026: Address of officer Mr Daniel Zbar changed to 05598023 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-04-08.