BPM SFX LIMITED

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BPM SFX LIMITED

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Key Data

Status

Active

Company No.

06961967

Incorporation date

14/07/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Oakmill Manchester Road, Dunnockshaw, Burnley BB11 5PWCopy
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Latest events (Record since 14/07/2009)
dot icon17/04/2026
Confirmation statement made on 2026-04-17 with updates
dot icon26/03/2026
Previous accounting period extended from 2025-07-31 to 2026-01-31
dot icon06/03/2026
Cancellation of shares. Statement of capital on 2025-10-31
dot icon26/02/2026
Change of details for Mr Adam Gareth Murray as a person with significant control on 2025-10-31
dot icon23/02/2026
Appointment of Sarah Wilmott as a director on 2026-02-10
dot icon19/12/2025
Purchase of own shares.
dot icon27/11/2025
Satisfaction of charge 069619670002 in full
dot icon27/11/2025
Satisfaction of charge 069619670001 in full
dot icon27/11/2025
Cessation of Jamie Lee Holmes as a person with significant control on 2025-10-31
dot icon11/11/2025
Registration of charge 069619670003, created on 2025-11-04
dot icon25/07/2025
Confirmation statement made on 2025-07-14 with no updates
dot icon25/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon07/08/2024
Confirmation statement made on 2024-07-14 with no updates
dot icon26/06/2024
Termination of appointment of Jamie Lee Holmes as a director on 2024-06-25
dot icon29/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon31/07/2023
Amended total exemption full accounts made up to 2022-07-31
dot icon21/07/2023
Confirmation statement made on 2023-07-14 with updates
dot icon11/07/2023
Director's details changed for Mr Liam Mark Haswell on 2023-07-11
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon06/03/2023
Second filing of Confirmation Statement dated 2017-07-14
dot icon14/07/2022
Confirmation statement made on 2022-07-14 with no updates
dot icon24/06/2022
Cessation of Adam Gareth Murray as a person with significant control on 2016-04-06
dot icon07/04/2022
Change of details for Mr Adam Gareth Murray as a person with significant control on 2016-09-14
dot icon05/04/2022
Notification of Jamie Lee Holmes as a person with significant control on 2016-04-06
dot icon17/12/2021
Unaudited abridged accounts made up to 2021-07-31
dot icon16/07/2021
Confirmation statement made on 2021-07-14 with no updates
dot icon31/01/2021
Unaudited abridged accounts made up to 2020-07-31
dot icon23/12/2020
Amended accounts made up to 2019-07-31
dot icon19/07/2020
Confirmation statement made on 2020-07-14 with no updates
dot icon29/02/2020
Unaudited abridged accounts made up to 2019-07-31
dot icon14/10/2019
Amended total exemption full accounts made up to 2017-07-31
dot icon14/07/2019
Confirmation statement made on 2019-07-14 with no updates
dot icon11/12/2018
Unaudited abridged accounts made up to 2018-07-31
dot icon23/08/2018
Confirmation statement made on 2018-07-14 with updates
dot icon31/01/2018
Unaudited abridged accounts made up to 2017-07-31
dot icon12/09/2017
Confirmation statement made on 2017-07-14 with updates
dot icon24/07/2017
Notification of Adam Murray as a person with significant control on 2016-08-01
dot icon12/07/2017
Statement of capital following an allotment of shares on 2015-08-01
dot icon12/07/2017
Statement of capital following an allotment of shares on 2015-08-01
dot icon12/07/2017
Registered office address changed from Bacup Hub Burnley Road Bacup Lancashire OL13 8AG to Oakmill Manchester Road Dunnockshaw Burnley BB11 5PW on 2017-07-12
dot icon23/02/2017
Registration of charge 069619670002, created on 2017-02-21
dot icon07/12/2016
Total exemption small company accounts made up to 2016-07-31
dot icon03/10/2016
Confirmation statement made on 2016-07-14 with updates
dot icon17/11/2015
Statement of capital following an allotment of shares on 2014-08-01
dot icon16/11/2015
Total exemption small company accounts made up to 2015-07-31
dot icon15/10/2015
Registration of charge 069619670001, created on 2015-09-30
dot icon26/08/2015
Annual return made up to 2015-07-14 with full list of shareholders
dot icon21/05/2015
Total exemption small company accounts made up to 2014-07-31
dot icon22/08/2014
Certificate of change of name
dot icon22/08/2014
Change of name notice
dot icon13/08/2014
Annual return made up to 2014-07-14 with full list of shareholders
dot icon03/12/2013
Appointment of Mr Liam Mark Haswell as a director
dot icon31/10/2013
Total exemption small company accounts made up to 2013-07-31
dot icon12/08/2013
Annual return made up to 2013-07-14 with full list of shareholders
dot icon28/03/2013
Total exemption small company accounts made up to 2012-07-31
dot icon17/07/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon17/07/2012
Registered office address changed from 36 Kirkhill Avenue Haslingden Rossendale Lancashire BB4 6UB England on 2012-07-17
dot icon19/04/2012
Director's details changed for Jaime Lee Holmes on 2012-02-27
dot icon20/12/2011
Total exemption small company accounts made up to 2011-07-31
dot icon26/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon20/01/2011
Total exemption small company accounts made up to 2010-07-31
dot icon16/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon16/07/2010
Director's details changed for Mr Adam Gareth Murray on 2010-07-14
dot icon10/06/2010
Registered office address changed from 457 Bacup Road Rossendale Lancashire BB4 7JJ United Kingdom on 2010-06-10
dot icon05/01/2010
Certificate of change of name
dot icon14/07/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

24
2023
change arrow icon-20.14 % *

* during past year

Cash in Bank

£703,241.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
2.18M
-
0.00
481.14K
-
2022
18
2.36M
-
0.00
880.56K
-
2023
24
2.13M
-
0.00
703.24K
-
2023
24
2.13M
-
0.00
703.24K
-

Employees

2023

Employees

24 Ascended33 % *

Net Assets(GBP)

2.13M £Descended-10.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

703.24K £Descended-20.14 % *

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
Murray, Adam Gareth
Director
14/07/2009 - Present
6
Wilmott, Sarah
Director
10/02/2026 - Present
-
Haswell, Liam Mark
Director
01/10/2013 - Present
-
Holmes, Jamie Lee
Director
14/07/2009 - 25/06/2024
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BPM SFX LIMITED

BPM SFX LIMITED is an(a) Active company incorporated on 14/07/2009 with the registered office located at Oakmill Manchester Road, Dunnockshaw, Burnley BB11 5PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of BPM SFX LIMITED?

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BPM SFX LIMITED is currently Active. It was registered on 14/07/2009 .

Where is BPM SFX LIMITED located?

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BPM SFX LIMITED is registered at Oakmill Manchester Road, Dunnockshaw, Burnley BB11 5PW.

What does BPM SFX LIMITED do?

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BPM SFX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BPM SFX LIMITED have?

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BPM SFX LIMITED had 24 employees in 2023.

What is the latest filing for BPM SFX LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-17 with updates.