Bpm Project Management (Quartet Homes) Limited

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Bpm Project Management (quartet Homes) Limited

04389445•Private Limited With Share Capital

110 Lancaster Road, New Barnet, Herts, EN48AL
Website

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Incorporated

07/03/2002

Company Age

24 years

Directors

4

Employees

18

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bpm Project Management (quartet Homes) Limited (04389445) is a private limited with share capital incorporated on 07/03/2002 (24 years old) and registered in herts, EN48AL. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 07/03/2002
EN48AL
18 employees

Financial Overview

Total Assets

£617.1K

Liabilities

£565.3K

Net Assets

£51.8K

Cash

£0

Key Metrics

18

Employees

4

Directors

13

Shareholders

Board of Directors

3
M
mark warren
director
M
michael whelan
director
G
geraldine carter
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Capital Allotment Shares
Category:Capital
Date:09-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2019
Resolution
Category:Resolution
Date:04-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2019
Resolution
Category:Resolution
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Address
Date:02-12-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Address
Date:02-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Mortgage
Date:14-12-2007
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Mortgage
Date:23-11-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Annual Return
Date:20-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2004
Legacy
Category:Annual Return
Date:26-02-2004
Legacy
Category:Annual Return
Date:12-08-2003
Legacy
Category:Capital
Date:30-06-2003
Legacy
Category:Address
Date:02-08-2002
Resolution
Category:Resolution
Date:29-03-2002
Legacy
Category:Capital
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Address
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Incorporation Company
Category:Incorporation
Date:07-03-2002

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

110 Lancaster Road, New Barnet, Barnet, Hertfordshire, EN48AL

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Contact

bpm-london.com
110 Lancaster Road, New Barnet, Herts, EN48AL