BPM PROJECT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04466163

Incorporation date

20/06/2002

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2002)

24/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

23/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

03/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

27/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (9 pages)

03/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

28/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (9 pages)

17/04/2023

Change of details for Mr Mark Warren as a person with significant control on 2023-04-10

View PDF (2 pages)

17/04/2023

Director's details changed for Mark Warren on 2023-04-10

View PDF (2 pages)

08/11/2022

Change of details for Mr Mark Warren as a person with significant control on 2022-11-01

View PDF (2 pages)

08/11/2022

Director's details changed for Mark Warren on 2022-11-01

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

27/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (9 pages)

30/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

24/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (9 pages)

07/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

30/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (10 pages)

05/11/2019

Resolutions

View PDF (3 pages)

02/10/2019

Resolutions

View PDF (3 pages)

02/10/2019

Resolutions

View PDF (3 pages)

08/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

20/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (11 pages)

11/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

28/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (11 pages)

17/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

17/07/2017

Notification of Mark Warren as a person with significant control on 2016-06-21

View PDF (2 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

23/06/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

16/05/2017

Registration of charge 044661630006, created on 2017-04-27

View PDF (9 pages)

14/03/2017

Registration of charge 044661630005, created on 2017-03-10

View PDF (6 pages)

03/08/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (8 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

27/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (6 pages)

22/07/2015

Statement of capital following an allotment of shares on 2014-11-18

View PDF (4 pages)

22/07/2015

Change of share class name or designation

View PDF (2 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

26/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

10/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (5 pages)

10/07/2013

Termination of appointment of Roger Vessey as a secretary

View PDF (1 pages)

10/07/2013

Termination of appointment of Roger Vessey as a director

View PDF (1 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

28/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (7 pages)

20/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/08/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (7 pages)

30/06/2011

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (7 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

12/08/2009

Return made up to 20/06/09; full list of members

View PDF (5 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (2 pages)

20/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

03/09/2008

Return made up to 20/06/08; full list of members

View PDF (5 pages)

03/09/2008

Registered office changed on 03/09/2008 from 3/5 barrett street st christophers place london W1U 1AY

View PDF (1 pages)

02/09/2008

Return made up to 20/06/07; full list of members

View PDF (4 pages)

02/09/2008

Director's change of particulars / michael whelan / 28/01/2008

View PDF (1 pages)

02/09/2008

Director's change of particulars / geraldine brosnan / 28/01/2008

View PDF (1 pages)

24/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

30/10/2007

Ad 28/09/07--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

19/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2006

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

View PDF (8 pages)

27/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

21/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

11/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

10/07/2005

New director appointed

View PDF (2 pages)

10/07/2005

New director appointed

View PDF (2 pages)

24/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

28/06/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

28/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

08/07/2003

Ad 19/06/03--------- £ si 49@1=49 £ ic 1/50

View PDF (2 pages)

07/04/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (2 pages)

04/10/2002

Registered office changed on 04/10/02 from: 33 duke street london W1U 1LQ

View PDF (1 pages)

04/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/2002

Secretary resigned

View PDF (1 pages)

04/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Registered office changed on 03/10/02 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

20/06/2002

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
9.43K
-
0.00
242.77K
-

2022
0
9.43K
-
0.00
61.49K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Warren, Mark	Director	01/10/2002 - Present	8
Whelan, Michael	Director	01/07/2005 - Present	4
Brosnan, Geraldine	Director	01/07/2005 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BPM PROJECT MANAGEMENT LIMITED

BPM PROJECT MANAGEMENT LIMITED is an(a) Active company incorporated on 20/06/2002 with the registered office located at 110/112 Lancaster Road, New Barnet, Herts EN4 8AL. There are currently 3 active directors 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 PROJECT MANAGEMENT LIMITED?

BPM PROJECT MANAGEMENT LIMITED is currently Active. It was registered on 20/06/2002 .

Where is BPM PROJECT MANAGEMENT LIMITED located?

BPM PROJECT MANAGEMENT LIMITED is registered at 110/112 Lancaster Road, New Barnet, Herts EN4 8AL.

What does BPM PROJECT MANAGEMENT LIMITED do?

BPM PROJECT MANAGEMENT LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for BPM PROJECT MANAGEMENT LIMITED?

The latest filing was on 24/06/2025: Micro company accounts made up to 2024-09-30.