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Bpm Matters Ltd LONDON

Founded in 2014, Bpm Matters, classified under reg no. 08968960 is an active company. Currently registered at 207 Regent Street W1B 3HH, London the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Fri, 28th Apr 2017 Bpm Matters Ltd is no longer carrying the name Callaminicab.

There is a single director in the firm at the moment - Manzambi D., appointed on 31 March 2014. In addition, a secretary was appointed - Alexandra D., appointed on 31 March 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Bpm Matters Ltd Address / Contact

Office Address 207 Regent Street
Office Address2 3rd Floor
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08968960
Date of Incorporation Mon, 31st Mar 2014
Industry Business and domestic software development
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Alexandra D.

Position: Secretary

Appointed: 31 March 2014

Manzambi D.

Position: Director

Appointed: 31 March 2014

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Manzambi D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Manzambi D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Callaminicab April 28, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth90014 312       
Balance Sheet
Current Assets 38 8596 66660 04658 184185 804283 094294 696109 095
Net Assets Liabilities  7 65459 53679 880147 792189 64079 226 
Cash Bank In Hand38622 727       
Debtors 16 132       
Net Assets Liabilities Including Pension Asset Liability90014 312       
Tangible Fixed Assets 10 754       
Reserves/Capital
Called Up Share Capital 900       
Profit Loss Account Reserve 13 412       
Shareholder Funds90014 312       
Other
Average Number Employees During Period11   2222
Creditors  7 6346 0165 693 38 00015 00024 066
Depreciation Amortisation Impairment Expense  2 133 2 0002 0002 6262 626 
Fixed Assets 10 7548 6225 2907 1207 1207 1204 49411 351
Net Current Assets Liabilities 38 85996854 24672 760185 804283 094279 696109 095
Other Operating Expenses Format2  40 378 5 63018 780 6 08947 437
Other Operating Income Format2  859      
Profit Loss  15 575 24 23459 811105 76082 20174 347
Provisions For Liabilities Balance Sheet Subtotal    5 49845 13262 57488 10096 380
Raw Materials Consumables Used  457   44 2 114
Staff Costs Employee Benefits Expense  51 836 9 20757 73462 99342 25057 920
Tax Tax Credit On Profit Or Loss On Ordinary Activities  3 654  14 02924 80819 28224 782
Total Assets Less Current Liabilities 49 6137 65459 53679 880192 924290 214208 130120 446
Turnover Revenue  113 174 41 071152 354160 065152 448206 600
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   21620 269    
Director Remuneration7 6953 176       
Director Remuneration Benefits Including Payments To Third Parties7 6953 176       
Administrative Expenses93716 353       
Cost Sales 18 741       
Depreciation Tangible Fixed Assets Expense 10 700       
Distribution Costs 10 465       
Gross Profit Loss 41 349       
Interest Payable Similar Charges 4 832       
Number Shares Allotted900900       
Operating Profit Loss-93718 244       
Other Operating Income 3 713       
Par Value Share11       
Profit Loss For Period-93710 864       
Profit Loss On Ordinary Activities Before Tax-93713 412       
Provisions For Liabilities Charges 35 301       
Called Up Share Capital Not Paid Not Expressed As Current Asset514        
Share Capital Allotted Called Up Paid900900       
Social Security Costs 61       
Staff Costs3002 680       
Tangible Fixed Assets Additions 10 755       
Tangible Fixed Assets Cost Or Valuation 10 754       
Tangible Fixed Assets Increase Decrease From Revaluations -1       
Tax On Profit Or Loss On Ordinary Activities 2 548       
Turnover Gross Operating Revenue 60 090       
Wages Salaries3002 619       

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates Thu, 13th Apr 2023
filed on: 26th, April 2023 		Free Download (3 pages)

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