This company is commonly known as Bpm Resolution Ltd. The company was founded 15 years ago and was given the registration number 06825602. The firm's registered office is in LONDON. You can find them at 22 Farrer Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BPM RESOLUTION LTD |
|---|---|---|
| Company Number | : | 06825602 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2009 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Farrer Road, London, N8 8LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Farrer Road, London, United Kingdom, N8 8LB | Secretary | 24 June 2013 | Active |
| 22 Farrer Road, London, N8 8LB | Director | 20 February 2009 | Active |
| 22 Farrer Road, London, N8 8LB | Director | 20 February 2009 | Active |
| 22, Farrer Road, London, United Kingdom, N8 8LB | Secretary | 20 February 2009 | Active |
| 22, Farrer Road, London, United Kingdom, N8 8LB | Director | 20 February 2009 | Active |
| Ms Karen Rowing | ||
| Notified on | : | 07 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Address | : | 22, Farrer Road, London, N8 8LB |
| Nature of control | : |
|
| Mr Patrick Grant | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Farrer Road, London, England, N8 8LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-27 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-09 | Officers | Change person director company with change date. | Download |
| 2014-07-06 | Officers | Change person director company with change date. | Download |
| 2014-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-22 | Officers | Change person secretary company with change date. | Download |
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