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Company Information for

BPM WORKS LIMITED

C/O BCS, WINDSOR HOUSE, STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE,
Company Registration Number
04891709
Private Limited Company
Active

Company Overview

About Bpm Works Ltd
BPM WORKS LIMITED was founded on 2003-09-08 and has its registered office in Cambridge. The organisation's status is listed as "Active". Bpm Works Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BPM WORKS LIMITED
 
Legal Registered Office
C/O BCS, WINDSOR HOUSE, STATION COURT, STATION ROAD
GREAT SHELFORD
CAMBRIDGE
CB22 5NE
Other companies in CB22
 
Filing Information
Company Number 04891709
Company ID Number 04891709
Date formed 2003-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB831831734  
Last Datalog update: 2024-04-06 20:16:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPM WORKS LIMITED
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Companies with same name BPM WORKS LIMITED
The following companies were found which have the same name as BPM WORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BPM Works Incorporated 123 Muirfield Crt Pakenham Ontario K0A 2X0 Dissolved Company formed on the 2012-11-07
BPM Works, LLC 17175 West 8th Place Golden CO 80401 Delinquent Company formed on the 2017-06-27
BPM WORKSHOPS LIMITED 71A SOUTH ROAD HAYWARDS HEATH RH16 4LQ Active Company formed on the 2015-03-05

Company Officers of BPM WORKS LIMITED

Current Directors
Officer Role Date Appointed
BCS COSEC LIMITED
 Company Secretary 2013-06-14
ROBIN TUDOR GRIFFITHS
 Director 2004-11-29
PAUL JOHN WATSON
 Director 2010-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
LEGALSURF REGISTRARS LIMITED
 Company Secretary 2004-09-07 2013-06-14
NICHOLAS JAMES SIRAGHER
 Director 2005-07-01 2010-04-12
KEITH ROBERT MILES SWINBURNE
 Director 2003-09-15 2007-09-30
PAUL JOHN WATSON
 Director 2004-11-29 2007-09-30
CHRISTOPHER ALAN GARRETT
 Company Secretary 2003-09-15 2004-03-01
DUPORT SECRETARY LIMITED
 Nominated Secretary 2003-09-08 2003-09-08
DUPORT DIRECTOR LIMITED
 Nominated Director 2003-09-08 2003-09-08

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BCS COSEC LIMITED PROGRAM42 TECHNOLOGY LTD Company Secretary 2013-03-31 CURRENT 1989-06-02 Dissolved 2015-06-16
BCS COSEC LIMITED PROGRAM42 LTD Company Secretary 2013-03-31 CURRENT 1991-12-30 Dissolved 2015-06-16
BCS COSEC LIMITED BAD HUSBAND PRODUCTIONS LIMITED Company Secretary 2013-03-04 CURRENT 2013-03-04 Active
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BCS COSEC LIMITED BACCHANALIA WINEMERCHANTS LIMITED Company Secretary 2012-12-19 CURRENT 2007-03-07 Active
BCS COSEC LIMITED CAMBRIDGE HEALTHCARE LTD Company Secretary 2012-12-18 CURRENT 2010-10-08 Dissolved 2017-09-13
BCS COSEC LIMITED ARCHIPELAGO TECHNOLOGY GROUP LTD Company Secretary 2012-10-15 CURRENT 2012-09-04 Active
BCS COSEC LIMITED SCP REMUNERATION SERVICES LIMITED Company Secretary 2012-07-12 CURRENT 2011-10-21 Dissolved 2015-05-12
BCS COSEC LIMITED SCNCM SERVICES LIMITED Company Secretary 2012-07-12 CURRENT 2011-10-21 Dissolved 2015-05-12
BCS COSEC LIMITED LONGWOOD CREDIT PARTNERS (UK) LIMITED Company Secretary 2012-07-05 CURRENT 2012-05-18 Dissolved 2015-06-23
ROBIN TUDOR GRIFFITHS LRG ENTERPRISES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-06-08CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-2322/02/23 STATEMENT OF CAPITAL GBP 2771
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-06-10CH01Director's details changed for Mr Paul John Watson on 2021-01-09
2022-05-20SH0121/04/22 STATEMENT OF CAPITAL GBP 2633
2022-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-05-20SH08Change of share class name or designation
2021-05-06SH0115/03/21 STATEMENT OF CAPITAL GBP 2530
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-06AP01DIRECTOR APPOINTED MR PAUL GERAGHTY
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM C/O Business Consultancy Services Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE
2019-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-05-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2500
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-04-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2500
2015-10-09AR0108/09/15 ANNUAL RETURN FULL LIST
2015-10-06SH08Change of share class name or designation
2015-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-06RES01ADOPT ARTICLES 06/10/15
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2500
2014-09-23AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-16CH04SECRETARY'S DETAILS CHNAGED FOR BCS COSEC LIMITED on 2013-12-12
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM C/O Business Consultancy Services (Bcs) 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN England
2013-09-18AR0108/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/13 FROM Legal Surfing Centre 4 the Mill Copley Hill Business Park Cambridge CB22 3GN United Kingdom
2013-06-18AP04Appointment of corporate company secretary Bcs Cosec Limited
2013-06-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEGALSURF REGISTRARS LIMITED
2012-09-24AR0108/09/12 ANNUAL RETURN FULL LIST
2012-08-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/11 FROM Legal Surfing Centre St. Andrews House 90 St. Andrews Road Cambridge CB4 1DL
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0108/09/11 ANNUAL RETURN FULL LIST
2010-11-01AP01DIRECTOR APPOINTED MR PAUL JOHN WATSON
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-28AR0108/09/10 FULL LIST
2010-09-25AR0108/09/09 FULL LIST AMEND
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIRAGHER
2009-09-18363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-06-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-12MEM/ARTSARTICLES OF ASSOCIATION
2008-12-12RES01ALTER ARTICLES 16/06/2008
2008-09-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-03-18128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-12-19288bDIRECTOR RESIGNED
2007-12-19288bDIRECTOR RESIGNED
2007-09-13363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-19363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-09-08288cSECRETARY'S PARTICULARS CHANGED
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 11 STURTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 2SN
2006-01-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-01-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-01-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-01-0688(2)RAD 01/12/05--------- £ SI 250@1=250 £ IC 1000/1250
2006-01-0688(2)RAD 01/12/05--------- £ SI 570@1=570 £ IC 1250/1820
2006-01-0688(2)RAD 01/12/05--------- £ SI 680@1=680 £ IC 1820/2500
2006-01-04123£ NC 1000/1250 01/12/05
2006-01-04123£ NC 1820/2500 01/12/05
2006-01-04123£ NC 1250/1820 01/12/05
2006-01-04RES04NC INC ALREADY ADJUSTED 01/12/05
2006-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-29363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-11-28288aNEW DIRECTOR APPOINTED
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-15225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-21ELRESS386 DISP APP AUDS 02/12/04
2004-12-21ELRESS366A DISP HOLDING AGM 02/12/04
2004-12-14363aRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-11288aNEW DIRECTOR APPOINTED
2004-12-11287REGISTERED OFFICE CHANGED ON 11/12/04 FROM: MUNRO HOUSE, TRAFALGAR WAY BAR HILL CAMBRIDGE CB3 8SQ
2004-10-13288aNEW SECRETARY APPOINTED
2004-07-06395PARTICULARS OF MORTGAGE/CHARGE
2004-03-08288bSECRETARY RESIGNED
2003-09-29288aNEW DIRECTOR APPOINTED
2003-09-29288aNEW SECRETARY APPOINTED
2003-09-08288bDIRECTOR RESIGNED
2003-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BPM WORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BPM WORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-06 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPM WORKS LIMITED

Intangible Assets
Patents
We have not found any records of BPM WORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BPM WORKS LIMITED
Trademarks
We have not found any records of BPM WORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPM WORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BPM WORKS LIMITED are:

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CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BPM WORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPM WORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BPM WORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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