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BPM TECHNICAL SOLUTIONS LIMITED

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

This company is commonly known as Bpm Technical Solutions Limited. The company was founded 11 years ago and was given the registration number 08110190. The firm's registered office is in SUTTON. You can find them at 10 Heath Drive, , Sutton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BPM TECHNICAL SOLUTIONS LIMITED
Company Number:08110190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Heath Drive, Sutton, England, SM2 5RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Hackworth Way, Royal Quays, North Shields, North Tyneside, United Kingdom, NE29 6XS

Director01 August 2013Active
11 Hackworth Way, Royal Quays, North Shields, North Tyneside, United Kingdom, NE29 6XS

Director19 June 2012Active

People with Significant Control

Mr Neil Michael Armstrong
Notified on:17 June 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:11 Hackworth Way, Royal Quays, North Shields, England, NE29 6XS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Louise Elizabeth Armstrong
Notified on:17 June 2017
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:11 Hackworth Way, Royal Quays, North Shields, England, NE29 6XS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-04-12Officers

Change person director company with change date.

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2022-04-12Officers

Change person director company with change date.

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2022-04-12Persons with significant control

Change to a person with significant control.

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2022-04-12Persons with significant control

Change to a person with significant control.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-03-21Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-06-29Officers

Change person director company with change date.

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2018-03-24Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-12-22Address

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

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2016-12-22Address

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

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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