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BPM PERFORMANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bpm Performance Ltd. The company was founded 4 years ago and was given the registration number 12090308. The firm's registered office is in HARROGATE. You can find them at 43a Rutland Drive, , Harrogate, North Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BPM PERFORMANCE LTD
Company Number:12090308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:43a Rutland Drive, Harrogate, North Yorkshire, United Kingdom, HG1 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY

Director08 July 2019Active
Richmond House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY

Director13 June 2022Active

People with Significant Control

Mrs Rebecca Mcneill
Notified on:13 June 2022
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:Richmond House, Lawnswood Business Park, Leeds, England, LS16 6QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barry Paul Mcneill
Notified on:08 July 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Richmond House, Lawnswood Business Park, Leeds, England, LS16 6QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Persons with significant control

Change to a person with significant control.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-10-04Officers

Change person director company with change date.

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2023-10-04Officers

Change person director company with change date.

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2023-10-04Address

Change registered office address company with date old address new address.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-22Persons with significant control

Notification of a person with significant control.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-22Officers

Appoint person director company with name date.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-08Incorporation

Incorporation company.

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