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Business Process Management Consultants Limited HERTFORD

Business Process Management Consultants started in year 2004 as Private Limited Company with registration number 05123187. The Business Process Management Consultants company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Hertford at Janelle House. Postal code: SG14 1QN.

There is a single director in the company at the moment - Soteris V., appointed on 17 May 2004. In addition, a secretary was appointed - Anna-Marie V., appointed on 17 May 2004. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Business Process Management Consultants Limited Address / Contact

Office Address Janelle House
Office Address2 Hartham Lane
Town Hertford
Post code SG14 1QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05123187
Date of Incorporation Mon, 10th May 2004
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Anna-Marie V.

Position: Secretary

Appointed: 17 May 2004

Soteris V.

Position: Director

Appointed: 17 May 2004

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2004

Resigned: 10 May 2004

Rwl Directors Limited

Position: Corporate Director

Appointed: 10 May 2004

Resigned: 10 May 2004

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Soteris V. This PSC and has 75,01-100% shares.

Soteris V.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-31
Net Worth-58 272-58 771-59 158
Balance Sheet
Cash Bank In Hand5 0005 000 
Current Assets372 554372 551 
Debtors367 554367 551 
Net Assets Liabilities Including Pension Asset Liability-58 272-58 771-59 158
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve-58 372-58 871-59 258
Shareholder Funds-58 272-58 771-59 158
Other
Accumulated Depreciation Impairment Property Plant Equipment  12 702
Creditors  59 158
Creditors Due After One Year100 000100 000 
Creditors Due Within One Year330 826331 32259 158
Disposals Decrease In Depreciation Impairment Property Plant Equipment   
Disposals Property Plant Equipment   
Net Current Assets Liabilities41 72841 229-59 158
Number Shares Allotted 100100
Other Creditors  59 145
Par Value Share 11
Property Plant Equipment Gross Cost  12 702
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Cost Or Valuation12 70212 702 
Tangible Fixed Assets Depreciation12 70212 702 
Total Assets Less Current Liabilities41 72841 229-59 158
Average Number Employees During Period   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 29th, September 2023 		Free Download (6 pages)

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