Bpm Works Limited in Great Shelford CAMBRIDGE

Bpm Works Limited CAMBRIDGE

Bpm Works started in year 2003 as Private Limited Company with registration number 04891709. The Bpm Works company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Cambridge at C/o Bcs, Windsor House, Station Court, Station Road. Postal code: CB22 5NE.

The firm has 3 directors, namely Paul G., Paul W. and Robin G.. Of them, Robin G. has been with the company the longest, being appointed on 29 November 2004 and Paul G. has been with the company for the least time - from 11 November 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher G. who worked with the the firm until 1 March 2004.

Bpm Works Limited Address / Contact

Office Address	C/o Bcs, Windsor House, Station Court, Station Road
Office Address2	Great Shelford
Town	Cambridge
Post code	CB22 5NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04891709
Date of Incorporation	Mon, 8th Sep 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	21 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	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Paul G.

Position: Director

Appointed: 11 November 2019

Bcs Cosec Limited

Position: Corporate Secretary

Appointed: 14 June 2013

Paul W.

Position: Director

Appointed: 06 October 2010

Robin G.

Position: Director

Appointed: 29 November 2004

Nicholas S.

Position: Director

Appointed: 01 July 2005

Resigned: 12 April 2010

Paul W.

Position: Director

Appointed: 29 November 2004

Resigned: 30 September 2007

Legalsurf Registrars Limited

Position: Corporate Secretary

Appointed: 07 September 2004

Resigned: 14 June 2013

Christopher G.

Position: Secretary

Appointed: 15 September 2003

Resigned: 01 March 2004

Keith S.

Position: Director

Appointed: 15 September 2003

Resigned: 30 September 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Robin G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robin G.

Notified on	26 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

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

Type		Category	Free download
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)

Bpm Works Limited CAMBRIDGE

Bpm Works Limited Address / Contact

Company Information / Profile

Company staff

Paul G.

Bcs Cosec Limited

Paul W.

Robin G.

Nicholas S.

Paul W.

Legalsurf Registrars Limited

Christopher G.

Keith S.

People with significant control

Company filings

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