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BPM TECH LIMITED

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BPM TECH LIMITED

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Key Data

Status

Active

Company No.

07930904

Incorporation date

01/02/2012

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

St. Pegs Mill, Thornhill Beck Lane, Brighouse, West Yorkshire HD6 4AHCopy
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Latest events (Record since 01/02/2012)
dot icon02/02/2026
Director's details changed for Mr Benjamin Whiteley on 2026-01-30
View PDF (2 pages)
dot icon30/01/2026
Confirmation statement made on 2026-01-30 with updates
View PDF (6 pages)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon13/02/2025
Confirmation statement made on 2025-02-01 with no updates
View PDF (3 pages)
dot icon15/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon02/02/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon15/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon02/02/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon04/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon04/02/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon06/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon22/04/2021
Termination of appointment of Jonathan Pollard as a director on 2021-04-14
View PDF (1 pages)
dot icon02/02/2021
Confirmation statement made on 2021-02-01 with updates
View PDF (5 pages)
dot icon14/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-01 with no updates
View PDF (3 pages)
dot icon15/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon02/08/2019
Notification of Bpm Tech Holdings Uk Limited as a person with significant control on 2019-07-26
View PDF (1 pages)
dot icon02/08/2019
Withdrawal of a person with significant control statement on 2019-08-02
View PDF (2 pages)
dot icon31/07/2019
Termination of appointment of Matthew Robinson as a director on 2019-07-26
View PDF (1 pages)
dot icon06/02/2019
Confirmation statement made on 2019-02-01 with no updates
View PDF (3 pages)
dot icon21/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon05/02/2018
Confirmation statement made on 2018-02-01 with no updates
View PDF (3 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon15/05/2017
Termination of appointment of Neil Thornton as a director on 2017-01-31
View PDF (1 pages)
dot icon06/02/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (6 pages)
dot icon05/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon01/07/2016
Registered office address changed from 2nd Floor, St Pegs Mill Thornhill Beck Lane Brighouse West Yorkshire HD6 4AL England to St. Pegs Mill Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 2016-07-01
View PDF (1 pages)
dot icon26/05/2016
Registered office address changed from Park View House Woodvale Business Park Woodvale Road Brighouse West Yorkshire HD6 4AB to 2nd Floor, St Pegs Mill Thornhill Beck Lane Brighouse West Yorkshire HD6 4AL on 2016-05-26
View PDF (1 pages)
dot icon10/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (9 pages)
dot icon03/11/2015
Statement of capital following an allotment of shares on 2014-12-30
View PDF (4 pages)
dot icon07/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon20/03/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (7 pages)
dot icon21/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon24/03/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (7 pages)
dot icon08/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon07/08/2013
Resolutions
View PDF (22 pages)
dot icon09/07/2013
Registration of charge 079309040001
View PDF (26 pages)
dot icon26/04/2013
Statement of capital following an allotment of shares on 2013-04-26
View PDF (3 pages)
dot icon22/04/2013
Previous accounting period extended from 2013-02-28 to 2013-03-31
View PDF (1 pages)
dot icon28/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (7 pages)
dot icon19/02/2013
Appointment of Matthew Robinson as a director
View PDF (2 pages)
dot icon21/12/2012
Appointment of Jonathan Pollard as a director
View PDF (2 pages)
dot icon21/12/2012
Appointment of Neil Thornton as a director
View PDF (2 pages)
dot icon15/11/2012
Appointment of Benjamin Whiteley as a director
View PDF (2 pages)
dot icon15/11/2012
Termination of appointment of Brian Wilkinson as a director
View PDF (1 pages)
dot icon05/11/2012
Statement of capital following an allotment of shares on 2012-07-02
View PDF (3 pages)
dot icon30/03/2012
Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA England on 2012-03-30
View PDF (1 pages)
dot icon01/02/2012
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

5
2023
change arrow icon-8.99 % *

* during past year

Cash in Bank

£593,696.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
9
1.51M
-
0.00
794.42K
-
2022
7
1.46M
-
0.00
652.35K
-
2023
5
1.41M
-
0.00
593.70K
-
2023
5
1.41M
-
0.00
593.70K
-

Employees

2023

Employees

5 Descended-29 % *

Net Assets(GBP)

1.41M £Descended-3.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

593.70K £Descended-8.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whiteley, Benjamin
Director
02/07/2012 - Present
3

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 TECH LIMITED

BPM TECH LIMITED is an(a) Active company incorporated on 01/02/2012 with the registered office located at St. Pegs Mill, Thornhill Beck Lane, Brighouse, West Yorkshire HD6 4AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BPM TECH LIMITED?

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BPM TECH LIMITED is currently Active. It was registered on 01/02/2012 .

Where is BPM TECH LIMITED located?

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

What does BPM TECH LIMITED do?

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BPM TECH LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does BPM TECH LIMITED have?

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BPM TECH LIMITED had 5 employees in 2023.

What is the latest filing for BPM TECH LIMITED?

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The latest filing was on 02/02/2026: Director's details changed for Mr Benjamin Whiteley on 2026-01-30.