Founded in 2017, Bpm Tech Holdings Uk, classified under reg no. 10586721 is an active company. Currently registered at St Pegs Mill HD6 4AH, Brighouse the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Benjamin W., appointed on 27 January 2017. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Jonathan P., Matthew R. and others listed below. There were no ex secretaries.
| Office Address | St Pegs Mill |
| Office Address2 | Thornhill Beck Lane |
| Town | Brighouse |
| Post code | HD6 4AH |
| Country of origin | United Kingdom |
| Registration Number | 10586721 |
| Date of Incorporation | Fri, 27th Jan 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 27 January 2017
The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Bpm Tech Group Uk Limited from Brighouse, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bpm Tech Group Uk Limited
St Pegs Mill Thornhill Beck Lane, Brighouse, HD6 4AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 26 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 |
| Balance Sheet | ||
| Debtors | 90 933 | 350 |
| Other Debtors | 350 | 350 |
| Other | ||
| Amounts Owed In Respect Group Relief | 457 500 | 457 500 |
| Amounts Owed To Directors | 90 583 | |
| Amounts Owed To Other Related Parties Other Than Directors | 457 500 | |
| Amounts Receivable In Respect Group Relief | 90 583 | |
| Average Number Employees During Period | ||
| Creditors | 548 083 | 457 500 |
| Further Item Borrowings Component Total Borrowings | 457 500 | |
| Further Item Debtors Component Total Debtors | 90 583 | |
| Investments | 1 507 500 | 1 507 500 |
| Investments Fixed Assets | 1 507 500 | 1 507 500 |
| Net Current Assets Liabilities | -457 150 | -457 150 |
| Number Shares Issued Fully Paid | 700 | 700 |
| Other Investments Other Than Loans | 1 507 500 | 1 507 500 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 1 050 350 | 1 050 350 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, November 2023 |
accounts | Free Download (6 pages) |
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