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Bpams Holdings Limited LONDON


Bpams Holdings Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This 9 months-old company, incorporated on 2023-07-03 is run by 2 directors.
Director Mutandwa J., appointed on 04 September 2023. Director Maria M., appointed on 03 July 2023.
The company is officially categorised as "social work activities without accommodation for the elderly and disabled" (SIC: 88100), "hospital activities" (SIC code: 86101), "other human health activities" (SIC code: 86900). According to CH records there was a change of name on 2023-09-04 and their previous name was 365 Care Services Holdings Limited.
The latest confirmation statement was sent on 2023-09-13 and the date for the subsequent filing is 2024-09-27.

Bpams Holdings Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14974535
Date of Incorporation Mon, 3rd Jul 2023
Industry Social work activities without accommodation for the elderly and disabled
Industry Hospital activities
End of financial Year 31st July
Company age 9 months
Account next due date Thu, 3rd Apr 2025 (340 days left)
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Mutandwa J.

Position: Director

Appointed: 04 September 2023

Maria M.

Position: Director

Appointed: 03 July 2023

People with significant control

The list of PSCs that own or have control over the company includes 5 names. As BizStats found, there is Bernert G. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Maria M. This PSC has significiant influence or control over the company,. Moving on, there is Phineas J., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Bernert G.

Notified on 11 September 2023
Nature of control: significiant influence or control

Maria M.

Notified on 3 July 2023
Nature of control: significiant influence or control

Phineas J.

Notified on 3 July 2023
Nature of control: significiant influence or control

Sikhumbuzo N.

Notified on 3 July 2023
Nature of control: significiant influence or control

Angeline C.

Notified on 3 July 2023
Nature of control: significiant influence or control

Company previous names

365 Care Services Holdings September 4, 2023

Company filings

Filing category
Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wednesday 13th September 2023
filed on: 13th, September 2023
Free Download (4 pages)

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