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BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED

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

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.

Company Information

Name:BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:14 Bracken Hall Bracken Place, Chilworth, Southampton, England, SO16 3ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 - Guild House - 4a Briton Street, Briton Street, Southampton, England, SO14 3EY

Director13 June 2013Active
A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, England, TW12 2HD

Director13 June 2013Active

People with Significant Control

Mr Robert Gibb
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:A Lawler & Co, Unit F3, Kingsway Business Park, Hampton, TW12 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Reginald Hagerty
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-20Confirmation statement

Confirmation statement with no updates.

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2024-04-04Address

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

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2017-04-24Address

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

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-11-22Officers

Termination director company with name termination date.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-09-27Change of name

Certificate change of name company.

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2015-09-27Change of name

Change of name notice.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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