BPM TECH HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

10586721

Incorporation date

27/01/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2017)

03/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (6 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

07/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

07/04/2025

Director's details changed for Mr Benjamin Whiteley on 2025-04-07

View PDF (2 pages)

22/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

13/05/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

15/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

03/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

04/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

08/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

07/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

22/04/2021

Termination of appointment of Jonathan Pollard as a director on 2021-04-14

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

26/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

05/05/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (7 pages)

11/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

02/08/2019

Registered office address changed from 35 Westgate Huddersfield HD1 1PA England to St Pegs Mill Thornhill Beck Lane Brighouse HD6 4AH on 2019-08-02

View PDF (1 pages)

02/08/2019

Notification of Bpm Tech Group Uk Limited as a person with significant control on 2019-07-26

View PDF (1 pages)

02/08/2019

Withdrawal of a person with significant control statement on 2019-08-02

View PDF (2 pages)

31/07/2019

Termination of appointment of Matthew Robinson as a director on 2019-07-26

View PDF (1 pages)

27/06/2019

Cancellation of shares. Statement of capital on 2019-05-20

View PDF (4 pages)

27/06/2019

Purchase of own shares.

View PDF (3 pages)

28/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

22/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

27/03/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (6 pages)

29/01/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

15/05/2017

Current accounting period extended from 2018-01-31 to 2018-03-31

View PDF (1 pages)

11/02/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (4 pages)

27/01/2017

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

03/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
0
457.50K
-
0.00
-
-

2022
1
457.50K
-
0.00
-
-

2023
1
457.50K
-
0.00
-
-

2023
1
457.50K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

457.50K £0.00 % *

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
Whiteley, Benjamin	Director	27/01/2017 - Present	3

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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06/01/2005

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

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Description

About BPM TECH HOLDINGS UK LIMITED

BPM TECH HOLDINGS UK LIMITED is an(a) Active company incorporated on 27/01/2017 with the registered office located at St Pegs Mill, Thornhill Beck Lane, Brighouse HD6 4AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BPM TECH HOLDINGS UK LIMITED?

BPM TECH HOLDINGS UK LIMITED is currently Active. It was registered on 27/01/2017 .

Where is BPM TECH HOLDINGS UK LIMITED located?

BPM TECH HOLDINGS UK LIMITED is registered at St Pegs Mill, Thornhill Beck Lane, Brighouse HD6 4AH.

What does BPM TECH HOLDINGS UK LIMITED do?

BPM TECH HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BPM TECH HOLDINGS UK LIMITED have?

BPM TECH HOLDINGS UK LIMITED had 1 employees in 2023.

What is the latest filing for BPM TECH HOLDINGS UK LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with updates.