Bpm Works Limited. Head office in Cambridge. Check Director.

Bpm Works Limited, Cambridge

Bpm Works Limited is a private limited company. Located at C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge CB22 5NE, the aforementioned 20 years old enterprise was incorporated on 2003-09-08 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
3 directors can be found in this firm: Paul G. (appointed on 11 November 2019), Paul W. (appointed on 06 October 2010), Robin G. (appointed on 29 November 2004).

About
Name: Bpm Works Limited
Number: 04891709
Incorporation date: 2003-09-08
End of financial year: 31 December


Address:	C/o Bcs, Windsor House, Station Court, Station Road Great Shelford Cambridge CB22 5NE
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Robin G.

26 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Bpm Works Limited confirmation statement filing is 2024-06-08. The most current one was sent on 2023-05-25. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary person Robin G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 1st, March 2024 \| accounts	Free Download (5 pages)

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AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 1st, March 2024 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 24th, April 2023 \| accounts	Free Download (5 pages)
SH01	2771.00 GBP is the capital in company's statement on 2023/02/22 filed on: 23rd, February 2023 \| capital	Free Download (3 pages)
SH01	2633.00 GBP is the capital in company's statement on 2022/04/21 filed on: 20th, May 2022 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 18th, February 2022 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 20th, May 2021 \| capital	Free Download (2 pages)
SH01	2530.00 GBP is the capital in company's statement on 2021/03/15 filed on: 6th, May 2021 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 19th, February 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 25th, February 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 3rd, April 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 9th, April 2018 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, May 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/08 filed on: 9th, October 2015 \| annual return	Free Download (5 pages)
SH01	2500.00 GBP is the capital in company's statement on 2015/10/09 capital
SH08	Change of share class name or designation filed on: 6th, October 2015 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/09/08 filed on: 23rd, September 2014 \| annual return	Free Download (6 pages)
SH01	2500.00 GBP is the capital in company's statement on 2014/09/23 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/08 filed on: 18th, September 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/08 filed on: 24th, September 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, August 2012 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/08 filed on: 19th, September 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/08 filed on: 28th, September 2010 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/08 filed on: 25th, September 2010 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to 2009/09/18 with complete member list filed on: 18th, September 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, June 2009 \| accounts	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, December 2008 \| incorporation	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/15 with complete member list filed on: 15th, September 2008 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, September 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, September 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 570 shares on 2005/12/01. Value of each share 1 £, total number of shares: 1820. filed on: 6th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 680 shares on 2005/12/01. Value of each share 1 £, total number of shares: 2500. filed on: 6th, January 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 250 shares on 2005/12/01. Value of each share 1 £, total number of shares: 1250. filed on: 6th, January 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, January 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 570 shares on 2005/12/01. Value of each share 1 £, total number of shares: 1820. filed on: 6th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 680 shares on 2005/12/01. Value of each share 1 £, total number of shares: 2500. filed on: 6th, January 2006 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on 2005/12/01. Value of each share 1 £, total number of shares: 1250. filed on: 6th, January 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, January 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, January 2006 \| capital	Free Download (2 pages)
123	£ nc 1820/2500 01/12/05 filed on: 4th, January 2006 \| capital	Free Download (1 page)
123	£ nc 1250/1820 01/12/05 filed on: 4th, January 2006 \| capital	Free Download (1 page)
123	£ nc 1820/2500 01/12/05 filed on: 4th, January 2006 \| capital	Free Download (1 page)
123	£ nc 1000/1250 01/12/05 filed on: 4th, January 2006 \| capital	Free Download (1 page)
123	£ nc 1000/1250 01/12/05 filed on: 4th, January 2006 \| capital	Free Download (1 page)
123	£ nc 1250/1820 01/12/05 filed on: 4th, January 2006 \| capital	Free Download (1 page)
363a	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, August 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, August 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 15th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 15th, April 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/12/14 with complete member list filed on: 14th, December 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/12/14 with complete member list filed on: 14th, December 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 996 shares on 2003/11/01. Value of each share 1 £, total number of shares: 1000. filed on: 24th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 996 shares on 2003/11/01. Value of each share 1 £, total number of shares: 1000. filed on: 24th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003/09/08. Value of each share 1 £, total number of shares: 4. filed on: 13th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003/09/08. Value of each share 1 £, total number of shares: 4. filed on: 13th, November 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, September 2003 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 8th, September 2003 \| incorporation	Free Download (13 pages)

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