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BPMBUILD LTD

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

This company is commonly known as Bpmbuild Ltd. The company was founded 11 years ago and was given the registration number NI616107. The firm's registered office is in BELLAGHY. You can find them at 136 Mullaghboy Road, , Bellaghy, Co Derry. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BPMBUILD LTD
Company Number:NI616107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2012
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:136 Mullaghboy Road, Bellaghy, Co Derry, BT45 8JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136, Mullaghboy Road, Bellaghy, BT45 8JL

Director12 September 2016Active
136, Mullaghboy Road, Bellaghy, BT45 8JL

Director25 January 2015Active
131, Ravenhill Road, Belfast, United Kingdom, BT6 8DR

Director31 December 2012Active
131, Ravenhill Road, Belfast, United Kingdom, BT6 8DR

Director31 December 2012Active

People with Significant Control

Mr Ryan Farren
Notified on:07 September 2017
Status:Active
Date of birth:July 1993
Nationality:Irish
Address:136, Mullaghboy Road, Bellaghy, BT45 8JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Teresa Farren
Notified on:20 September 2016
Status:Active
Date of birth:October 1967
Nationality:Irish
Address:136, Mullaghboy Road, Bellaghy, BT45 8JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Patrick Farren
Notified on:20 September 2016
Status:Active
Date of birth:December 1966
Nationality:Irish
Address:136, Mullaghboy Road, Bellaghy, BT45 8JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-11Gazette

Gazette filings brought up to date.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-01-23Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-04-30Resolution

Resolution.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-09-07Officers

Termination director company with name termination date.

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2017-09-07Persons with significant control

Cessation of a person with significant control.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-09-20Officers

Appoint person director company with name date.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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