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Summary

Contact details

Officers8

Finance3

Events3

Documents75

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

BPM PROJECT MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jun 2002 (22 years ago)

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Summary

NameBPM PROJECT MANAGEMENT LIMITED
Historical names
  • QUARTET HOMES LIMITED
  • BPM PROJECT LIMITED
  • BPM PROJECT MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04466163
Incorporation Date20 Jun 2002 (22 years ago) / 632 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTS, NEW BARNET, 110/112 LANCASTER ROAD, EN4 8AL

Officers

individual

IndividualUnited Kingdom

Mr Mark Warren

Person with significant control


Appointed on21 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Brosnan, Geraldine

Director


Appointed on01 Jul 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Whelan, Michael

Director


Appointed on01 Jul 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thomas, Howard

nominee-secretary


Appointed on20 Jun 2002

Resigned on20 Jun 2002

individual

IndividualUnited Kingdom

Vessey, Roger

Secretary


Appointed on20 Jun 2002

Resigned on30 Sep 2012

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Financial reports

YearTotal equityOther
20229,433 GBP
(~$11,623)
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20219,433 GBP
(~$12,973)
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202010,281 GBP
(~$13,184)
View full report

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Events

Old value

05 Nov 2019

Name changeQUARTET HOMES LIMITED

02 Oct 2019

Name changeBPM PROJECT LIMITED

02 Oct 2019

Name changeBPM PROJECT MANAGEMENT LIMITED

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Documents

DateNameTypeDocument
08 Nov 2022Change to a person with significant controlPSC04View
08 Nov 2022Change person director company with change dateCH01View
13 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

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Frequently asked questions

Where is BPM PROJECT MANAGEMENT LIMITED's headquarters?

BPM PROJECT MANAGEMENT LIMITED's headquarters is located at HERTS, NEW BARNET, 110/112 LANCASTER ROAD, EN4 8AL

What is BPM PROJECT MANAGEMENT LIMITED's industry?

BPM PROJECT MANAGEMENT LIMITED is in the industry of Architectural activities

What year was BPM PROJECT MANAGEMENT LIMITED started?

BPM PROJECT MANAGEMENT LIMITED was started in 2002

Sources: Companies House