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Home > England & Wales Companies > BPM INTERNATIONAL (UK) LTD.
Company Information for

BPM INTERNATIONAL (UK) LTD.

1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR,
Company Registration Number
06246635
Private Limited Company
Active

Company Overview

About Bpm International (uk) Ltd.
BPM INTERNATIONAL (UK) LTD. was founded on 2007-05-14 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Bpm International (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BPM INTERNATIONAL (UK) LTD.
 
Legal Registered Office
1 TOWER HOUSE, TOWER CENTRE
HODDESDON
HERTFORDSHIRE
EN11 8UR
Other companies in EN11
 
Filing Information
Company Number 06246635
Company ID Number 06246635
Date formed 2007-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912027466  
Last Datalog update: 2024-03-06 13:56:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPM INTERNATIONAL (UK) LTD.
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Company Officers of BPM INTERNATIONAL (UK) LTD.

Current Directors
Officer Role Date Appointed
KEITH RICHARDSON
Company Secretary 2007-12-01
DEAN OSMOND
Director 2007-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD ARTHUR CONNOR
Company Secretary 2007-05-14 2007-12-01
LEO OSMOND
Director 2007-05-14 2007-06-26
ASHOK BHARDWAJ
Company Secretary 2007-05-14 2007-05-14
BHARDWAJ CORPORATE SERVICES LIMITED
Director 2007-05-14 2007-05-14

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
2024-02-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30Previous accounting period shortened from 30/06/22 TO 29/06/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-03-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-03-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07RP04CS01Second filing of Confirmation Statement dated 14/05/2017
2018-06-07ANNOTATIONClarification
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-04-04PSC04Change of details for Mr Dean Osmond as a person with significant control on 2016-08-11
2018-02-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-10-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0114/05/16 ANNUAL RETURN FULL LIST
2016-04-20CH03SECRETARY'S DETAILS CHNAGED FOR KEITH RICHARDSON on 2016-04-19
2016-01-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0114/05/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0114/05/13 ANNUAL RETURN FULL LIST
2012-10-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0114/05/12 ANNUAL RETURN FULL LIST
2011-11-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0114/05/11 ANNUAL RETURN FULL LIST
2010-12-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0114/05/10 ANNUAL RETURN FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN OSMOND / 01/11/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN OSMOND / 01/11/2009
2009-12-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-10-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-02-15288bSECRETARY RESIGNED
2008-02-15288aNEW SECRETARY APPOINTED
2007-07-21288bDIRECTOR RESIGNED
2007-06-15288aNEW SECRETARY APPOINTED
2007-06-15225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08
2007-06-15288aNEW DIRECTOR APPOINTED
2007-06-15288aNEW DIRECTOR APPOINTED
2007-06-1588(2)RAD 15/05/07--------- £ SI 99@1=99 £ IC 1/100
2007-05-24288bDIRECTOR RESIGNED
2007-05-24288bSECRETARY RESIGNED
2007-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods



Licences & Regulatory approval
We could not find any licences issued to BPM INTERNATIONAL (UK) LTD. 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 INTERNATIONAL (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BPM INTERNATIONAL (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 423,060
Creditors Due Within One Year 2012-06-30 £ 195,671

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 INTERNATIONAL (UK) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 13,121
Cash Bank In Hand 2012-06-30 £ 30,492
Current Assets 2013-06-30 £ 305,952
Current Assets 2012-06-30 £ 178,379
Debtors 2013-06-30 £ 48,705
Debtors 2012-06-30 £ 41,704
Fixed Assets 2013-06-30 £ 32,189
Fixed Assets 2012-06-30 £ 15,756
Stocks Inventory 2013-06-30 £ 244,126
Stocks Inventory 2012-06-30 £ 106,183
Tangible Fixed Assets 2013-06-30 £ 32,189
Tangible Fixed Assets 2012-06-30 £ 15,756

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BPM INTERNATIONAL (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BPM INTERNATIONAL (UK) LTD.
Trademarks
We have not found any records of BPM INTERNATIONAL (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPM INTERNATIONAL (UK) LTD.. 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 (32990 - Other manufacturing n.e.c.) as BPM INTERNATIONAL (UK) LTD. are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where BPM INTERNATIONAL (UK) LTD. 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 INTERNATIONAL (UK) LTD. 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 INTERNATIONAL (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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