BPM Project Management Limited

Company Name	BPM Project Management Limited
Company Status	Active
Company Number	04466163
Category	Private Limited Company
Incorporation Date	20 June 2002(21 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mark Warren
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(3 months, 1 week after company formation)
Appointment Duration	21 years, 7 months
Role	Chartered Surveyor Project Man
Country of Residence	United Kingdom
Correspondence Address	Salero 131 Woodville Road Barnet Hertfordshire EN5 5NS

Director Name	Geraldine Brosnan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(3 years after company formation)
Appointment Duration	18 years, 10 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	14 Acacia Close Petts Wood Orpington BR5 1LL

Director Name	Michael Whelan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(3 years after company formation)
Appointment Duration	18 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	761a London Road High Wycombe Bucks HP11 1HH

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Roger Vessey
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Role	Chartered Surveyor/Project Man
Country of Residence	England
Correspondence Address	Savannah 11 Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Roger Vessey
Nationality	British
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Role	Chartered Surveyor/Project Man
Country of Residence	England
Correspondence Address	Savannah 11 Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Contact

Website	bpm-london.com
Telephone	020 74874432
Telephone region	London

Location

Registered Address	110/112 Lancaster Road New Barnet Herts EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

47 at £1	Mark Warren 43.12% Ordinary A
5 at £1	Helen Warren 4.59% Ordinary A
3 at £1	Judith Whelan 2.75% Ordinary A
3 at £1	Michael Carter 2.75% Ordinary A
21 at £1	Geraldine Brosnan 19.27% Ordinary A
21 at £1	Michael Whelan 19.27% Ordinary A
1 at £1	Geraldine Brosnan 0.92% Ordinary B
1 at £1	Helen Meier 0.92% Ordinary B
1 at £1	Helen Warren 0.92% Ordinary B
1 at £1	Inderjit Bhogul 0.92% Ordinary B
1 at £1	Judith Whelan 0.92% Ordinary B
1 at £1	Mark Warren 0.92% Ordinary B
1 at £1	Michael Carter 0.92% Ordinary B
1 at £1	Michael Whelan 0.92% Ordinary B
1 at £1	Sean Meier 0.92% Ordinary B

Financials

Year	2014
Net Worth	£114,510
Cash	£120,052
Current Liabilities	£484,587

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

27 April 2017	Delivered on: 16 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 22 grove crescent stratford london. Outstanding
10 March 2017	Delivered on: 14 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 June 2008	Delivered on: 24 June 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22 grove crescent road london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
22 December 2004	Delivered on: 24 December 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 August 2007	Delivered on: 19 September 2007 Satisfied on: 14 February 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 30 st thomas road petts wood bromley kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 November 2003	Delivered on: 28 November 2003 Satisfied on: 14 March 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
30 June 2020	Unaudited abridged accounts made up to 30 September 2019 (10 pages)
5 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-05 (3 pages)
2 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 (3 pages)
2 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 (3 pages)
8 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
20 June 2019	Unaudited abridged accounts made up to 30 September 2018 (11 pages)
11 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
28 June 2018	Unaudited abridged accounts made up to 30 September 2017 (11 pages)
17 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
17 July 2017	Notification of Mark Warren as a person with significant control on 21 June 2016 (2 pages)
17 July 2017	Notification of Mark Warren as a person with significant control on 21 June 2016 (2 pages)
17 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
23 June 2017	Satisfaction of charge 2 in full (4 pages)
23 June 2017	Satisfaction of charge 2 in full (4 pages)
16 May 2017	Registration of charge 044661630006, created on 27 April 2017 (9 pages)
16 May 2017	Registration of charge 044661630006, created on 27 April 2017 (9 pages)
14 March 2017	Registration of charge 044661630005, created on 10 March 2017 (6 pages)
14 March 2017	Registration of charge 044661630005, created on 10 March 2017 (6 pages)
3 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 109 (8 pages)
3 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 109 (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 109 (6 pages)
27 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 109 (6 pages)
22 July 2015	Change of share class name or designation (2 pages)
22 July 2015	Change of share class name or designation (2 pages)
22 July 2015	Statement of capital following an allotment of shares on 18 November 2014 GBP 109 (4 pages)
22 July 2015	Statement of capital following an allotment of shares on 18 November 2014 GBP 109 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
10 July 2013	Termination of appointment of Roger Vessey as a director (1 page)
10 July 2013	Termination of appointment of Roger Vessey as a secretary (1 page)
10 July 2013	Termination of appointment of Roger Vessey as a director (1 page)
10 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Termination of appointment of Roger Vessey as a secretary (1 page)
10 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
20 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 August 2009	Return made up to 20/06/09; full list of members (5 pages)
12 August 2009	Return made up to 20/06/09; full list of members (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
20 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 September 2008	Registered office changed on 03/09/2008 from 3/5 barrett street st christophers place london W1U 1AY (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 3/5 barrett street st christophers place london W1U 1AY (1 page)
3 September 2008	Return made up to 20/06/08; full list of members (5 pages)
3 September 2008	Return made up to 20/06/08; full list of members (5 pages)
2 September 2008	Director's change of particulars / geraldine brosnan / 28/01/2008 (1 page)
2 September 2008	Return made up to 20/06/07; full list of members (4 pages)
2 September 2008	Director's change of particulars / michael whelan / 28/01/2008 (1 page)
2 September 2008	Director's change of particulars / michael whelan / 28/01/2008 (1 page)
2 September 2008	Director's change of particulars / geraldine brosnan / 28/01/2008 (1 page)
2 September 2008	Return made up to 20/06/07; full list of members (4 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
30 October 2007	Ad 28/09/07--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
30 October 2007	Ad 28/09/07--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
19 September 2007	Particulars of mortgage/charge (3 pages)
19 September 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
10 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
21 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
21 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	Return made up to 20/06/05; full list of members (7 pages)
11 July 2005	Return made up to 20/06/05; full list of members (7 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
28 June 2004	Return made up to 20/06/04; full list of members (7 pages)
28 June 2004	Return made up to 20/06/04; full list of members (7 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
23 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2003	Ad 19/06/03--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
8 July 2003	Ad 19/06/03--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
7 April 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
7 April 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
4 October 2002	Registered office changed on 04/10/02 from: 33 duke street london W1U 1LQ (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	New secretary appointed;new director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New secretary appointed;new director appointed (2 pages)
4 October 2002	Registered office changed on 04/10/02 from: 33 duke street london W1U 1LQ (1 page)
3 October 2002	Registered office changed on 03/10/02 from: 16 saint john street london EC1M 4NT (1 page)
3 October 2002	Registered office changed on 03/10/02 from: 16 saint john street london EC1M 4NT (1 page)
20 June 2002	Incorporation (14 pages)
20 June 2002	Incorporation (14 pages)

BPM Project Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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