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BUSINESS PROCESS MANAGEMENT CONSULTANTS LIMITED

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BUSINESS PROCESS MANAGEMENT CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

05123187

Incorporation date

10/05/2004

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Janelle House, Hartham Lane, Hertford SG14 1QNCopy
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Latest events (Record since 10/05/2004)
dot icon14/10/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/07/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/07/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon29/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon24/05/2024
Confirmation statement made on 2024-05-10 with no updates
View PDF (3 pages)
dot icon29/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon12/05/2023
Confirmation statement made on 2023-05-10 with no updates
View PDF (3 pages)
dot icon26/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon24/05/2022
Confirmation statement made on 2022-05-10 with no updates
View PDF (3 pages)
dot icon13/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon12/05/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (3 pages)
dot icon30/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon14/05/2020
Confirmation statement made on 2020-05-10 with no updates
View PDF (3 pages)
dot icon26/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon04/06/2019
Confirmation statement made on 2019-05-10 with updates
View PDF (4 pages)
dot icon13/05/2019
Secretary's details changed for Anna-Marie Vasili on 2019-05-11
View PDF (1 pages)
dot icon13/05/2019
Change of details for Mr Soteris Andrew Vasili as a person with significant control on 2018-05-24
View PDF (2 pages)
dot icon13/05/2019
Director's details changed for Mr Soteris Andrew Vasili on 2019-05-11
View PDF (2 pages)
dot icon06/02/2019
Director's details changed for Mr Sidney Andrew Vasili on 2019-01-28
View PDF (2 pages)
dot icon28/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon24/05/2018
Confirmation statement made on 2018-05-10 with no updates
View PDF (3 pages)
dot icon24/05/2018
Registered office address changed from 1st Floor Sherwood House Bluecoats Avenue Hertford SG14 1PB to Janelle House Hartham Lane Hertford SG14 1QN on 2018-05-24
View PDF (1 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon26/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon03/06/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon15/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon24/02/2014
Registered office address changed from 2Nd Floor Sherwood House Bluecoats Avenue Hertford SG14 1PB United Kingdom on 2014-02-24
View PDF (1 pages)
dot icon06/06/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon13/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2013
Previous accounting period shortened from 2013-03-31 to 2012-12-31
View PDF (1 pages)
dot icon08/11/2012
Registered office address changed from Building 4 St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 2012-11-08
View PDF (1 pages)
dot icon17/08/2012
Total exemption full accounts made up to 2012-03-31
View PDF (10 pages)
dot icon31/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2011
Total exemption full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon09/06/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon17/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2009
Total exemption full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon20/05/2009
Return made up to 10/05/09; full list of members
View PDF (3 pages)
dot icon30/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon13/05/2008
Return made up to 10/05/08; full list of members
View PDF (3 pages)
dot icon22/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (7 pages)
dot icon15/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon15/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon30/08/2007
Return made up to 10/05/07; no change of members
View PDF (6 pages)
dot icon20/03/2007
Total exemption full accounts made up to 2006-03-31
View PDF (7 pages)
dot icon24/05/2006
Return made up to 10/05/06; full list of members
View PDF (6 pages)
dot icon01/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon03/06/2005
Return made up to 10/05/05; full list of members
View PDF (6 pages)
dot icon15/04/2005
Registered office changed on 15/04/05 from: st cross chambers upper march lane hoddesdon EN11 8LQ
View PDF (1 pages)
dot icon09/03/2005
Accounting reference date shortened from 31/05/05 to 31/03/05
View PDF (1 pages)
dot icon28/06/2004
Ad 17/05/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon28/06/2004
New director appointed
View PDF (2 pages)
dot icon28/06/2004
New secretary appointed
View PDF (2 pages)
dot icon15/06/2004
Resolutions
View PDF (2 pages)
dot icon10/05/2004
Director resigned
View PDF (1 pages)
dot icon10/05/2004
Secretary resigned
View PDF (1 pages)
dot icon10/05/2004
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
10/05/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
59.16K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

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
Vasili, Soteris Andrew
Director
17/05/2004 - Present
23
RWL DIRECTORS LIMITED
Corporate Director
09/05/2004 - 09/05/2004
1406
RWL REGISTRARS LIMITED
Nominee Secretary
09/05/2004 - 09/05/2004
4604
Vasili, Anna-Marie
Secretary
16/05/2004 - Present
1

Persons with Significant Control

2
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 BUSINESS PROCESS MANAGEMENT CONSULTANTS LIMITED

BUSINESS PROCESS MANAGEMENT CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 10/05/2004 with the registered office located at Janelle House, Hartham Lane, Hertford SG14 1QN. There are currently 2 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 BUSINESS PROCESS MANAGEMENT CONSULTANTS LIMITED?

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BUSINESS PROCESS MANAGEMENT CONSULTANTS LIMITED is currently Dissolved. It was registered on 10/05/2004 and dissolved on 14/10/2025.

Where is BUSINESS PROCESS MANAGEMENT CONSULTANTS LIMITED located?

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BUSINESS PROCESS MANAGEMENT CONSULTANTS LIMITED is registered at Janelle House, Hartham Lane, Hertford SG14 1QN.

What does BUSINESS PROCESS MANAGEMENT CONSULTANTS LIMITED do?

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BUSINESS PROCESS MANAGEMENT CONSULTANTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BUSINESS PROCESS MANAGEMENT CONSULTANTS LIMITED?

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The latest filing was on 14/10/2025: Final Gazette dissolved via voluntary strike-off.