Bpm Finance Ltd is a private limited company situated at 1 Blackthorne Road, The Delves, Walsall WS5 4NF. Incorporated on 2018-12-07, this 5-year-old company is run by 2 directors.
Director Kavita D., appointed on 13 February 2024. Director Amish D., appointed on 07 December 2018.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "licensed restaurants" (Standard Industrial Classification code: 56101), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2022-12-06 and the deadline for the subsequent filing is 2023-12-20. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Blackthorne Road |
| Office Address2 | The Delves |
| Town | Walsall |
| Post code | WS5 4NF |
| Country of origin | United Kingdom |
| Registration Number | 11717352 |
| Date of Incorporation | Fri, 7th Dec 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 13 February 2024
Position: Director
Appointed: 07 December 2018
The list of persons with significant control who own or have control over the company consists of 5 names. As we discovered, there is Diya D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Neevan D. This PSC owns 25-50% shares. Moving on, there is Amish D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Diya D.
| Notified on | 27 January 2024 |
| Nature of control: |
25-50% shares |
Neevan D.
| Notified on | 27 January 2024 |
| Nature of control: |
25-50% shares |
Amish D.
| Notified on | 7 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kavita D.
| Notified on | 1 March 2021 |
| Ceased on | 27 January 2024 |
| Nature of control: |
25-50% shares |
Kavita D.
| Notified on | 1 December 2019 |
| Ceased on | 31 March 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 6 660 | 71 592 | 863 | 35 975 |
| Net Assets Liabilities | 379 | 14 840 | 5 383 | 37 |
| Property Plant Equipment | 2 759 | 2 262 | 1 856 | 1 522 |
| Other | ||||
| Version Production Software | 2 020 | 2 021 | 2 024 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 606 | 1 103 | 1 509 | 1 843 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 365 | |||
| Average Number Employees During Period | 1 | 1 | ||
| Bank Borrowings | 38 642 | 34 834 | ||
| Creditors | -1 744 | 59 014 | 2 750 | -48 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 606 | 497 | 406 | 334 |
| Loans From Directors | 5 275 | -44 056 | 2 674 | |
| Net Current Assets Liabilities | 8 404 | 12 578 | -1 887 | 36 023 |
| Other Creditors | -1 744 | |||
| Property Plant Equipment Gross Cost | 3 365 | 3 365 | 3 365 | 3 365 |
| Taxation Social Security Payable | 10 784 | 13 742 | 2 810 | -48 |
| Total Assets Less Current Liabilities | 11 163 | 14 840 | -31 | 37 545 |
| Trade Creditors Trade Payables | 39 997 | -60 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 6, 2023 filed on: 1st, January 2024 |
confirmation statement | Free Download (3 pages) |
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