Company Information for BUSINESS PROCESS MANAGEMENT LIMITED
LINKSDOWN RECTORY ROAD, STREATLEY, READING, BERKSHIRE, RG8 9QA,
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Company Registration Number
05353061
Private Limited Company
Active |
Company Name | ||
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BUSINESS PROCESS MANAGEMENT LIMITED | ||
Legal Registered Office | ||
LINKSDOWN RECTORY ROAD STREATLEY READING BERKSHIRE RG8 9QA Other companies in OX2 | ||
Previous Names | ||
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Company Number | 05353061 | |
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Company ID Number | 05353061 | |
Date formed | 2005-02-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:05:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUSINESS PROCESS MANAGEMENT CONSULTANTS LIMITED | JANELLE HOUSE HARTHAM LANE HERTFORD SG14 1QN | Active | Company formed on the 2004-05-10 | |
BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED | FLAT 3 - GUILD HOUSE - 4A BRITON STREET BRITON STREET SOUTHAMPTON SO14 3EY | Active | Company formed on the 2013-06-13 | |
BUSINESS PROCESS MANAGEMENT, INC. | NV | Dissolved | Company formed on the 1999-03-22 | |
BUSINESS PROCESS MANAGEMENT SYSTEMS PTY LTD | QLD 4700 | Active | Company formed on the 2001-03-16 | |
BUSINESS PROCESS MANAGEMENT | JELAPANG ROAD Singapore 670530 | Dissolved | Company formed on the 2015-06-26 | |
BUSINESS PROCESS MANAGEMENT & CONSULTING INC | 312 Hallmark Drive West Fort Worth FL 76134 | Active | Company formed on the 2015-02-12 | |
BUSINESS PROCESS MANAGEMENT & INTEGRATION, LLC | 1050 MANOR DRIVE PALM SPRINGS FL 33461 | Inactive | Company formed on the 2007-09-20 | |
BUSINESS PROCESS MANAGEMENT, INC. | 700 SW 78th Ave. Plantation FL 33324 | Active | Company formed on the 2000-08-07 | |
BUSINESS PROCESS MANAGEMENT INC | Delaware | Unknown | ||
BUSINESS PROCESS MANAGEMENT INC | Delaware | Unknown | ||
BUSINESS PROCESS MANAGEMENT AND ASSOCIATES INCORPORATED | California | Unknown | ||
BUSINESS PROCESS MANAGEMENT AUTOMATION LLC | California | Unknown | ||
BUSINESS PROCESS MANAGEMENT INITIATIVE | California | Unknown | ||
Business Process Management LLC | Maryland | Unknown | ||
BUSINESS PROCESS MANAGEMENT INC | Tennessee | Unknown | ||
BUSINESS PROCESS MANAGEMENT INC | 4040 BROADWAY STE 240-185 SAN ANTONIO TX 78209 | Forfeited | Company formed on the 2021-01-21 | |
BUSINESS PROCESS MANAGEMENT CONSULTING L.L.C. | 2301 PONDEROSA PASS CEDAR PARK TX 78641 | Active | Company formed on the 2022-02-17 |
Officer | Role | Date Appointed |
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ANIA PEARCE |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP JOHN PEARCE |
Company Secretary | ||
LORRAINE DOYLE |
Nominated Secretary | ||
HELEN CLAIRE HILTON |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 26/09/22 FROM The Stables, Larch Avenue Ascot Berkshire SL5 0AR England | ||
Director's details changed for Ania Pearce on 2022-09-26 | ||
Change of details for Ania Pearce as a person with significant control on 2022-09-26 | ||
PSC04 | Change of details for Ania Pearce as a person with significant control on 2022-09-26 | |
CH01 | Director's details changed for Ania Pearce on 2022-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM The Stables, Larch Avenue Ascot Berkshire SL5 0AR England | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIA PEARCE / 13/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM THE STABLES LARCH AVENUE ASCOT BERKSHIRE SL5 0AR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 8 LOVELACE SQUARE 512 BANBURY ROAD OXFORD OXFORDSHIRE OX2 8JU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIA PEARCE / 13/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM THE STABLES LARCH AVENUE ASCOT BERKSHIRE SL5 0AR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 8 LOVELACE SQUARE 512 BANBURY ROAD OXFORD OXFORDSHIRE OX2 8JU | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Philip John Pearce on 2014-12-10 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/13 FROM 40 Sunderland Avenue Oxford Oxfordshire OX2 8DU England | |
CH01 | Director's details changed for Ania Pearce on 2012-08-21 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/12 TO 30/06/12 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIA PEARCE / 23/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 20 MARLBOROUGH COURT DUKE STREET OXFORD OXFORDSHIRE OX2 0QT | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIA PEARCE / 04/02/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM THE STABLES LARCH AVENUE ASCOT BERKSHIRE SL5 0AR UNITED KINGDOM | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 20 MARLBOROUGH COURT DUKE STREET OXFORD OXFORDSHIRE OX2 0QT OX2 0QT | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM THE STABLES LARCH AVENUE ASCOT BERKSHIRE SL5 0AR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANIA PEARCE / 02/09/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: THE STABLES LARCHWOOD LODGE LARCHWOOD AVENUE ASCOT BERKSHIRE SL5 0AR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 6 GORDON HOUSE RIDGEMOUNT ROAD ASCOT BERKSHIRE SL5 9RL | |
CERTNM | COMPANY NAME CHANGED ONEROUS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 BUSINESS PROCESS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BUSINESS PROCESS MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |