This company is commonly known as Business Process Management Limited. The company was founded 19 years ago and was given the registration number 05353061. The firm's registered office is in ASCOT. You can find them at The Stables,, Larch Avenue, Ascot, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BUSINESS PROCESS MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05353061 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Stables,, Larch Avenue, Ascot, Berkshire, England, SL5 0AR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Linksdown, Rectory Road, Streatley, Reading, United Kingdom, RG8 9QA | Director | 16 February 2005 | Active |
| 58 Benomly Drive, Almondbury, Huddersfield, HD5 8LX | Nominee Secretary | 04 February 2005 | Active |
| 14 Kennel Ride, Ascot, SL5 7NY | Secretary | 16 February 2005 | Active |
| 3 Whinmoor Drive, Clayton West, Huddersfield, HD8 9QA | Nominee Director | 04 February 2005 | Active |
| Ania Pearce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Linksdown, Rectory Road, Reading, United Kingdom, RG8 9QA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-14 | Officers | Change person director company with change date. | Download |
| 2015-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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