Bpm (architectural Services) Limited. Head office in Brighton. Check Director.

Bpm (architectural Services) Limited, Brighton

Bpm (Architectural Services) Limited is a private limited company. Once, it was named Bpm (Architectural Service) Limited (changed on 2011-11-02). Located at 33 Stoneleigh Avenue, Brighton BN1 8NP, the aforementioned 16 years old company was incorporated on 2008-02-27 and is officially classified as "architectural activities" (SIC code: 71111).
1 director can be found in the company: James B. (appointed on 27 February 2008).

About
Name: Bpm (architectural Services) Limited
Number: 06516573
Incorporation date: 2008-02-27
End of financial year: 31 March


Address:	33 Stoneleigh Avenue Brighton BN1 8NP
SIC code:	71111 - Architectural activities

Company staff

People with significant control

James B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,408	19,021	24,793	17,009	43,549	33,591	27,178	22,949	16,704	73,383	67,658	45,444
Fixed Assets	9,630	8,630	7,630	6,630	5,630	5,455	4,180	2,905	1,630	630	2,636	-
Number Shares Allotted	1	1	1	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	164	332	-4,393	84	-	-	-	-	8	61,972	51,690	17,546
Intangible Fixed Assets	9,630	8,630	7,630	6,630	5,630	-	-	-	-	-	-	-
Shareholder Funds	164	332	-4,393	84	12,905	-	-	-	-	-	-	-

The date for Bpm (Architectural Services) Limited confirmation statement filing is 2024-03-12. The last confirmation statement was sent on 2023-02-27. The due date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only person James B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-02-27 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-27 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 5th, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-02-27 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 17th, November 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-02-27 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 14th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-02-27 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 6th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-02-27 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 5th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-02-27 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 15th, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-02-27 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 26th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-02-27 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-27 filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 20th, November 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-27 filed on: 6th, March 2015 \| annual return	Free Download (3 pages)
AD01	New registered office address 33 Stoneleigh Avenue Brighton Sussex BN1 8NP. Change occurred on 2015-01-28. Company's previous address: 31 Boundary Road Hove East Sussex BN3 4EF. filed on: 28th, January 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-27 filed on: 28th, February 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, November 2013 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from C/O James Boys 31a Warmdene Road Brighton Brighton East Sussex BN1 8NL United Kingdom on 2013-05-21 filed on: 21st, May 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-27 filed on: 14th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, September 2012 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2012-03-22 filed on: 22nd, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-27 filed on: 22nd, March 2012 \| annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2012-02-28 to 2012-03-31 filed on: 2nd, November 2011 \| accounts	Free Download (1 page)
CERTNM	Company name changed bpm (architectural service) LIMITEDcertificate issued on 02/11/11 filed on: 2nd, November 2011 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 12th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-27 filed on: 9th, March 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 29th, November 2010 \| accounts	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Greystone House 23 Hazeldene Meads Dyke Road Avenue Brighton East Sussex BN1 5LR on 2010-07-05 filed on: 5th, July 2010 \| address	Free Download (1 page)
AP03	Appointment (date: 2010-07-05) of a secretary filed on: 5th, July 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-07-05 filed on: 5th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-02-27 filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 14th, July 2009 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 13th, July 2009 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, July 2009 \| gazette	Free Download (1 page)
363a	Period up to 2009-06-30 - Annual return with full member list filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, June 2009 \| gazette	Free Download (1 page)
287	Registered office changed on 22/05/2008 from c/o greystone accountancy services LIMITED greystone house 9 brangwyn avenue brighton east sussex BN1 8XH filed on: 22nd, May 2008 \| address	Free Download (1 page)
288a	On 2008-04-10 Secretary appointed filed on: 10th, April 2008 \| officers	Free Download (2 pages)
288b	On 2008-04-10 Appointment terminated director filed on: 10th, April 2008 \| officers	Free Download (1 page)
288a	On 2008-04-10 Director appointed filed on: 10th, April 2008 \| officers	Free Download (2 pages)
288b	On 2008-04-10 Appointment terminated secretary filed on: 10th, April 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2008 \| incorporation	Free Download (19 pages)

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