BPM WORKS LIMITED
Overview
| Company Name | BPM WORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04891709 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BPM WORKS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BPM WORKS LIMITED located?
| Registered Office Address | C/O Bcs, Windsor House, Station Court, Station Road Great Shelford CB22 5NE Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BPM WORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BPM WORKS LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2024 |
| Overdue | No |
What are the latest filings for BPM WORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 25, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Paul John Watson on May 25, 2024 | 2 pages | CH01 | ||
Change of details for Mr Robin Tudor Griffiths as a person with significant control on May 21, 2024 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on May 21, 2024
| 3 pages | SH01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 25, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Statement of capital following an allotment of shares on Feb 22, 2023
| 3 pages | SH01 | ||
Confirmation statement made on May 25, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Paul John Watson on Jan 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Paul John Watson on Jan 09, 2021 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Apr 21, 2022
| 3 pages | SH01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 25, 2021 with updates | 5 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Statement of capital following an allotment of shares on Mar 15, 2021
| 3 pages | SH01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Mr Paul Geraghty as a director on Nov 11, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Business Consultancy Services Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE to C/O Bcs, Windsor House, Station Court, Station Road Great Shelford Cambridge CB22 5NE on Jun 05, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 08, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of BPM WORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BCS COSEC LIMITED | Secretary | Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House England |
| 170590290001 | ||||||||||
| GERAGHTY, Paul | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House, England | Canada | Canadian | Director | 265777900001 | ||||||||
| GRIFFITHS, Robin Tudor | Director | No. 1 Village Farm Close Castor PE5 7BZ Peterborough | United Kingdom | British | Consultant | 94700480003 | ||||||||
| WATSON, Paul John | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House, England | Scotland | British | Software Developer | 110401770004 | ||||||||
| GARRETT, Christopher Alan | Secretary | 52a Field Road Ramsey PE26 1JP Huntingdon Cambridgeshire | British | 92723560001 | ||||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||||||
| LEGALSURF REGISTRARS LIMITED | Secretary | Legal Surfing Centre St. Andrews House, 90 St. Andrews Road CB4 1DL Cambridge | 117548370001 | |||||||||||
| SIRAGHER, Nicholas James | Director | 57 Gilbert Road CB4 3NX Cambridge Cambridgeshire | United Kingdom | British | Management Consultant | 71095650001 | ||||||||
| SWINBURNE, Keith Robert Miles | Director | Tarrant High Street Hilton PE28 9NE Huntingdon Cambridgeshire | United Kingdom | British | Director | 3648070003 | ||||||||
| WATSON, Paul John | Director | The Barn Hartcliffe Hill Road S36 9FS Penistone South Yorkshire | England | British | Software Developer | 110401770001 | ||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of BPM WORKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Tudor Griffiths | Apr 26, 2016 | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House, England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0