This company is commonly known as Business Process Management Solutions Limited. The company was founded 10 years ago and was given the registration number 08568598. The firm's registered office is in SOUTHAMPTON. You can find them at 14 Bracken Hall Bracken Place, Chilworth, Southampton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED |
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Company Number | : | 08568598 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 June 2013 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 14 Bracken Hall Bracken Place, Chilworth, Southampton, England, SO16 3ET |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 3 - Guild House - 4a Briton Street, Briton Street, Southampton, England, SO14 3EY | Director | 13 June 2013 | Active |
A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, England, TW12 2HD | Director | 13 June 2013 | Active |
Mr Robert Gibb | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1963 |
Nationality | : | British |
Address | : | A Lawler & Co, Unit F3, Kingsway Business Park, Hampton, TW12 2HD |
Nature of control | : |
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Mr Neil Reginald Hagerty | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Flat 3 - Guild House - 4a Briton Street, Briton Street, Southampton, England, SO14 3EY |
Nature of control | : |
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Date | Category | Description | |
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2024-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-04 | Address | Change registered office address company with date old address new address. | Download |
2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-24 | Address | Change registered office address company with date old address new address. | Download |
2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-22 | Officers | Termination director company with name termination date. | Download |
2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-27 | Change of name | Certificate change of name company. | Download |
2015-09-27 | Change of name | Change of name notice. | Download |
2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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