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BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED

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BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED

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Key Data

Status

Active

Company No.

04389445

Incorporation date

07/03/2002

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

110 Lancaster Road, New Barnet, Herts EN4 8ALCopy
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Latest events (Record since 07/03/2002)
dot icon23/02/2026
Confirmation statement made on 2026-02-09 with no updates
View PDF (3 pages)
dot icon30/06/2025
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-09 with no updates
View PDF (3 pages)
dot icon09/09/2024
Unaudited abridged accounts made up to 2023-09-30
View PDF (10 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-09 with no updates
View PDF (3 pages)
dot icon17/07/2023
Change of details for Mr Mark Warren as a person with significant control on 2023-07-17
View PDF (2 pages)
dot icon28/06/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (10 pages)
dot icon17/04/2023
Change of details for Mr Mark Warren as a person with significant control on 2023-04-10
View PDF (2 pages)
dot icon17/04/2023
Secretary's details changed for Mr Mark Warren on 2023-04-10
View PDF (1 pages)
dot icon17/04/2023
Director's details changed for Mark Warren on 2023-04-10
View PDF (2 pages)
dot icon08/02/2023
Confirmation statement made on 2023-02-09 with updates
View PDF (6 pages)
dot icon08/11/2022
Change of details for Mr Mark Warren as a person with significant control on 2022-11-01
View PDF (2 pages)
dot icon08/11/2022
Secretary's details changed for Mr Mark Warren on 2022-11-01
View PDF (1 pages)
dot icon08/11/2022
Director's details changed for Mark Warren on 2022-11-01
View PDF (2 pages)
dot icon30/06/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (10 pages)
dot icon26/04/2022
Confirmation statement made on 2022-04-09 with no updates
View PDF (3 pages)
dot icon30/03/2022
Registration of charge 043894450005, created on 2022-03-24
View PDF (4 pages)
dot icon24/06/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon22/04/2021
Confirmation statement made on 2021-04-09 with no updates
View PDF (3 pages)
dot icon24/03/2021
Previous accounting period extended from 2020-03-31 to 2020-09-30
View PDF (1 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-09 with updates
View PDF (5 pages)
dot icon09/04/2020
Statement of capital following an allotment of shares on 2020-03-01
View PDF (3 pages)
dot icon12/11/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon04/11/2019
Resolutions
View PDF (3 pages)
dot icon15/10/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon15/10/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon15/10/2019
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon15/10/2019
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon02/10/2019
Resolutions
View PDF (3 pages)
dot icon16/04/2019
Director's details changed for Michael Whelan on 2019-04-16
View PDF (2 pages)
dot icon16/04/2019
Appointment of Mr Mark Warren as a secretary on 2019-01-30
View PDF (2 pages)
dot icon16/04/2019
Termination of appointment of Roger Vessey as a director on 2019-01-30
View PDF (1 pages)
dot icon16/04/2019
Termination of appointment of Roger Vessey as a secretary on 2019-01-30
View PDF (1 pages)
dot icon10/04/2019
Director's details changed for Geraldine Brosnan on 2019-04-01
View PDF (2 pages)
dot icon09/04/2019
Confirmation statement made on 2019-04-09 with no updates
View PDF (3 pages)
dot icon07/03/2019
Confirmation statement made on 2019-03-07 with updates
View PDF (4 pages)
dot icon18/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon27/03/2018
Confirmation statement made on 2018-03-07 with no updates
View PDF (3 pages)
dot icon11/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-07 with updates
View PDF (5 pages)
dot icon07/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon31/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
View PDF (7 pages)
dot icon26/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon02/04/2015
Annual return made up to 2015-03-07 with full list of shareholders
View PDF (7 pages)
dot icon24/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon20/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
View PDF (7 pages)
dot icon06/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (2 pages)
dot icon18/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
View PDF (7 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon21/03/2012
Annual return made up to 2012-03-07 with full list of shareholders
View PDF (7 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon05/05/2011
Annual return made up to 2011-03-07 with full list of shareholders
View PDF (7 pages)
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon27/04/2010
Annual return made up to 2010-03-07 with full list of shareholders
View PDF (6 pages)
dot icon27/04/2010
Director's details changed for Geraldine Brosnan on 2010-03-01
View PDF (2 pages)
dot icon27/04/2010
Director's details changed for Michael Whelan on 2010-03-01
View PDF (2 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (2 pages)
dot icon22/04/2009
Return made up to 07/03/09; full list of members
View PDF (5 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (2 pages)
dot icon02/12/2008
Registered office changed on 02/12/2008 from 110/112 lancaster road new barnet herts EN4 8AL england
View PDF (1 pages)
dot icon02/09/2008
Return made up to 07/03/08; full list of members
View PDF (5 pages)
dot icon02/09/2008
Registered office changed on 02/09/2008 from 3-5 barrett street st christopher place london W1U 1AY
View PDF (1 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon14/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/03/2007
Return made up to 07/03/07; full list of members
View PDF (10 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon20/03/2006
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon03/03/2006
Return made up to 07/03/06; full list of members
View PDF (9 pages)
dot icon20/05/2005
Return made up to 07/03/05; full list of members
View PDF (8 pages)
dot icon04/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (8 pages)
dot icon17/03/2004
Total exemption full accounts made up to 2003-03-31
View PDF (8 pages)
dot icon26/02/2004
Return made up to 07/03/04; full list of members
View PDF (8 pages)
dot icon12/08/2003
Return made up to 07/03/03; full list of members
View PDF (8 pages)
dot icon30/06/2003
Ad 28/05/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon02/08/2002
Registered office changed on 02/08/02 from: 33 duke street london W1U 1LQ
View PDF (1 pages)
dot icon29/03/2002
Resolutions
View PDF (1 pages)
dot icon29/03/2002
£ nc 50/50000 07/03/02
View PDF (1 pages)
dot icon29/03/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/03/2002
New director appointed
View PDF (2 pages)
dot icon29/03/2002
New director appointed
View PDF (2 pages)
dot icon29/03/2002
New director appointed
View PDF (2 pages)
dot icon29/03/2002
Registered office changed on 29/03/02 from: 16 saint john street london EC1M 4NT
View PDF (1 pages)
dot icon29/03/2002
Director resigned
View PDF (1 pages)
dot icon29/03/2002
Secretary resigned
View PDF (1 pages)
dot icon07/03/2002
Incorporation
View PDF (14 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
18
427.32K
-
0.00
375.99K
-
2022
18
190.36K
-
0.00
225.33K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warren, Mark
Director
07/03/2002 - Present
8
Whelan, Michael
Director
07/03/2002 - Present
4
Carter, Geraldine
Director
07/03/2002 - Present
1
Warren, Mark
Secretary
30/01/2019 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED

BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED is an(a) Active company incorporated on 07/03/2002 with the registered office located at 110 Lancaster Road, New Barnet, Herts EN4 8AL. There are currently 4 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 (QUARTET HOMES) LIMITED?

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BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED is currently Active. It was registered on 07/03/2002 .

Where is BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED located?

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BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED is registered at 110 Lancaster Road, New Barnet, Herts EN4 8AL.

What does BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED do?

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BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-09 with no updates.