P3m Systems Ltd in 275 Deansgate MANCHESTER

P3m Systems Ltd MANCHESTER

Founded in 2005, P3m Systems, classified under reg no. 05481543 is a active - proposal to strike off company. Currently registered at Unit 115 M3 4EL, Manchester the company has been in the business for nineteen years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2019-07-31. Since 2012-02-24 P3m Systems Ltd is no longer carrying the name Bpm.

P3m Systems Ltd Address / Contact

Office Address	Unit 115
Office Address2	275 Deansgate
Town	Manchester
Post code	M3 4EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05481543
Date of Incorporation	Wed, 15th Jun 2005
Industry	Other information service activities n.e.c.
End of financial Year	31st July
Company age	19 years old
Account next due date	Fri, 30th Apr 2021 (1111 days after)
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Wed, 22nd Jun 2022 (2022-06-22)
Last confirmation statement dated	Tue, 8th Jun 2021

Company staff

Russell J.

Position: Director

Appointed: 24 May 2011

Matthew H.

Position: Director

Appointed: 10 August 2009

Resigned: 25 June 2010

Bpm Limited

Position: Corporate Director

Appointed: 10 August 2009

Resigned: 10 August 2009

Russell J.

Position: Director

Appointed: 12 June 2009

Resigned: 19 May 2011

Kevin H.

Position: Director

Appointed: 01 October 2007

Resigned: 28 October 2016

Sheila H.

Position: Secretary

Appointed: 16 June 2005

Resigned: 27 September 2012

David H.

Position: Director

Appointed: 16 June 2005

Resigned: 30 September 2007

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Russell J. The abovementioned PSC and has 75,01-100% shares.

Russell J.

Notified on	28 October 2016
Nature of control:	75,01-100% shares

Company previous names

Bpm	February 24, 2012
Business Performance Uk	February 11, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Net Worth	271 406	277 400	230 918	17 934

Balance Sheet
Current Assets	559 757	842 510	159 584	113 105	3 823	445
Net Assets Liabilities				17 934	324	33 202
Cash Bank In Hand	337 954	661 029
Debtors	201 183	151 843
Intangible Fixed Assets	419 552	447 292
Net Assets Liabilities Including Pension Asset Liability	271 406	277 400	230 918	17 934
Stocks Inventory	20 620	29 638
Tangible Fixed Assets	5 453	4 514

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	271 306	277 300	230 818	17 834
Shareholder Funds	271 406	277 400	230 918	17 934

Other
Average Number Employees During Period					1	1
Creditors				285 746	116 741	105 485
Fixed Assets	425 005	451 806	421 524	190 575	113 242	138 242
Net Current Assets Liabilities	-153 599	-174 406	-190 606	-172 641	112 918	105 040
Total Assets Less Current Liabilities	271 406	277 400	230 918	17 934	324	33 202
Creditors Due Within One Year	713 356	1 016 916	350 190	285 746
Intangible Fixed Assets Additions		218 188
Intangible Fixed Assets Aggregate Amortisation Impairment	420 582	611 030
Intangible Fixed Assets Amortisation Charged In Period		190 448
Intangible Fixed Assets Cost Or Valuation	840 134	1 058 322
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		474
Tangible Fixed Assets Cost Or Valuation	22 546	23 020
Tangible Fixed Assets Depreciation	17 093	18 506
Tangible Fixed Assets Depreciation Charged In Period		1 413

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from The Fort, Artillery Business Park Garrison Avenue Park Hall Oswestry Shropshire SY11 4AD United Kingdom to Unit 115 275 Deansgate Manchester M3 4EL on 2022-03-29 filed on: 29th, March 2022	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from The Fort, Artillery Business Park Garrison Avenue Park Hall Oswestry Shropshire SY11 4AD United Kingdom to Unit 115 275 Deansgate Manchester M3 4EL on 2022-03-29 filed on: 29th, March 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-07-31 filed on: 1st, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 21st, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 18th, May 2017	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2016-10-28 filed on: 28th, October 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-06-08 with full list of members filed on: 25th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-25: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 9th, June 2016	accounts	Free Download (4 pages)
AD01	Registered office address changed from Waterloo Business Centre 117 Waterloo Road London SE1 8UL to The Fort, Artillery Business Park Garrison Avenue Park Hall Oswestry Shropshire SY11 4AD on 2015-10-09 filed on: 9th, October 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-06-08 with full list of members filed on: 11th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 11th, January 2015	accounts	Free Download (5 pages)
AD01	Registered office address changed from 83 Victoria Street London SW1H 0HW on 2014-06-25 filed on: 25th, June 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-03-08 with full list of members filed on: 13th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-13: 100.00 GBP	capital
SH01	Statement of Capital on 2009-07-01: 100.00 GBP filed on: 20th, September 2013	capital	Free Download (2 pages)
SH01	Statement of Capital on 2009-07-01: 100.00 GBP filed on: 20th, September 2013	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AA01	Current accounting period extended from 2013-06-30 to 2013-07-31 filed on: 25th, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-03-08 with full list of members filed on: 4th, April 2013	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2012-09-27 filed on: 27th, September 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 11th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-08 with full list of members filed on: 19th, April 2012	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, March 2012	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, March 2012	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 6th, March 2012	accounts	Free Download (5 pages)
CERTNM	Company name changed bpm LIMITEDcertificate issued on 24/02/12 filed on: 24th, February 2012	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2011-05-24 filed on: 24th, May 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-05-19 filed on: 19th, May 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-03-08 with full list of members filed on: 7th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 21st, March 2011	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2010-10-19 filed on: 19th, October 2010	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 25th, March 2010	accounts	Free Download (9 pages)
CH01	On 2010-03-08 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-08 with full list of members filed on: 10th, March 2010	annual return	Free Download (6 pages)
CH01	On 2010-03-08 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-08 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-02-26 filed on: 26th, February 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-02-26 filed on: 26th, February 2010	officers	Free Download (1 page)
AP02	New member was appointed on 2010-02-25 filed on: 25th, February 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-02-25 filed on: 25th, February 2010	officers	Free Download (1 page)
363a	Annual return made up to 2009-07-13 filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 12th, March 2009	accounts	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, February 2009	incorporation	Free Download (5 pages)
CERTNM	Company name changed business performance uk LTDcertificate issued on 11/02/09 filed on: 11th, February 2009	change of name	Free Download (2 pages)
363a	Annual return made up to 2008-11-03 filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 11th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 11th, February 2008	accounts	Free Download (8 pages)
288a	On 2007-10-23 New director appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
288a	On 2007-10-23 New director appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
288b	On 2007-10-23 Director resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
287	Registered office changed on 23/10/07 from: 24 sharps lane ruislip middlesex HA4 7JQ filed on: 23rd, October 2007	address	Free Download (1 page)
287	Registered office changed on 23/10/07 from: 24 sharps lane ruislip middlesex HA4 7JQ filed on: 23rd, October 2007	address	Free Download (1 page)
288b	On 2007-10-23 Director resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
363s	Annual return made up to 2007-09-20 filed on: 20th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-09-20 filed on: 20th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 21st, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 21st, January 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-07-11 filed on: 11th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-07-11 filed on: 11th, July 2006	annual return	Free Download (6 pages)
288a	On 2005-09-30 New secretary appointed filed on: 30th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-30 New secretary appointed filed on: 30th, September 2005	officers	Free Download (2 pages)
287	Registered office changed on 30/09/05 from: 811 high road north finchley london N12 8JW filed on: 30th, September 2005	address	Free Download (1 page)
287	Registered office changed on 30/09/05 from: 811 high road north finchley london N12 8JW filed on: 30th, September 2005	address	Free Download (1 page)
288a	On 2005-09-23 New director appointed filed on: 23rd, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-23 New director appointed filed on: 23rd, September 2005	officers	Free Download (2 pages)
288b	On 2005-06-16 Director resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-16 Director resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-16 Secretary resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-16 Secretary resigned filed on: 16th, June 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, June 2005	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 15th, June 2005	incorporation	Free Download (9 pages)

P3m Systems Ltd MANCHESTER

P3m Systems Ltd Address / Contact

Company Information / Profile

Company staff

Russell J.

Matthew H.

Bpm Limited

Russell J.

Kevin H.

Sheila H.

David H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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