Founded in 2012, Bpmbuild, classified under reg no. NI616107 is an active company. Currently registered at 136 Mullaghboy Road BT45 8JL, Bellaghy the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2019-04-30 Bpmbuild Ltd is no longer carrying the name Imac Information Technology Solutions.
The company has 2 directors, namely Patrick F., Ryan F.. Of them, Ryan F. has been with the company the longest, being appointed on 25 January 2015 and Patrick F. has been with the company for the least time - from 12 September 2016. As of 30 April 2024, there were 2 ex directors - Teresa F., Patrick F. and others listed below. There were no ex secretaries.
| Office Address | 136 Mullaghboy Road |
| Town | Bellaghy |
| Post code | BT45 8JL |
| Country of origin | United Kingdom |
| Registration Number | NI616107 |
| Date of Incorporation | Mon, 31st Dec 2012 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 12 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 | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 12 September 2016
Position: Director
Appointed: 25 January 2015
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Patrick F. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ryan F. This PSC owns 25-50% shares. The third one is Teresa F., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Patrick F.
| Notified on | 20 September 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Ryan F.
| Notified on | 7 September 2017 |
| Nature of control: |
25-50% shares |
Teresa F.
| Notified on | 20 September 2016 |
| Ceased on | 7 September 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Imac Information Technology Solutions | April 30, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 149 | 1 553 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 549 | 11 441 | 25 815 | 61 356 | 86 441 | 218 873 | 358 094 | 131 921 |
| Net Assets Liabilities | 1 553 | 585 | 3 543 | 6 643 | 13 413 | 39 320 | 40 003 | |
| Net Assets Liabilities Including Pension Asset Liability | 149 | 1 553 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 149 | 1 553 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 125 | 6 281 | 725 | 1 725 | 6 137 | 4 325 | 4 500 | |
| Average Number Employees During Period | 6 | 6 | 4 | 4 | 3 | |||
| Creditors | 9 855 | 22 258 | 63 229 | 96 849 | 204 091 | 318 264 | 90 280 | |
| Fixed Assets | 10 643 | 10 472 | 11 314 | 5 490 | 4 768 | 3 815 | 2 862 | |
| Net Current Assets Liabilities | 549 | 1 586 | 3 557 | 1 873 | 10 408 | 14 782 | 39 830 | 41 641 |
| Total Assets Less Current Liabilities | 549 | 12 229 | 14 029 | 9 441 | 4 918 | 19 550 | 43 645 | 44 503 |
| Accruals Deferred Income | 400 | 1 125 | ||||||
| Creditors Due After One Year | 9 551 | |||||||
| Creditors Due Within One Year | 9 855 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023 |
accounts | Free Download (3 pages) |
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