Bnpm It Consultancy Limited

General information

Name:

Bnpm It Consultancy Ltd

Office Address:

1 Hare Hill Croft Chatburn BB7 4EP Clitheroe

Number: 08733404

Incorporation date: 2013-10-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bnpm It Consultancy Limited has been on the local market for eleven years. Started with Registered No. 08733404 in 2013, the company have office at 1 Hare Hill Croft, Clitheroe BB7 4EP. This company's Standard Industrial Classification Code is 62020 meaning Information technology consultancy activities. 2022-10-31 is the last time the accounts were filed.

Since 2013-10-15, this particular firm has only been supervised by 1 managing director: Bryan M. who has been overseeing it for eleven years. In order to help the directors in their tasks, this particular firm has been utilizing the skills of Nittaya P. as a secretary for the last eleven years.

Executives who have control over the firm are as follows: Nittaya P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bryan M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Nittaya P.

Role: Secretary

Appointed: 15 October 2013

Latest update: 20 February 2024

Bryan M.

Role: Director

Appointed: 15 October 2013

Latest update: 20 February 2024

People with significant control

Nittaya P.
Notified on 22 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bryan M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 15 October 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 3 July 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 19 July 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/15 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

26 Oakdale Road

Post code:

OX28 1BJ

City / Town:

Witney

HQ address,
2015

Address:

Cutbush Manor Cutbush Lane Shinfield

Post code:

RG2 9AL

City / Town:

Reading

HQ address,
2016

Address:

36 Montague Street

Post code:

BB7 2EB

City / Town:

Clitheroe

Accountant/Auditor,
2014

Name:

Sjd Accountancy

Address:

Plaza 8 Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

Accountant/Auditor,
2016

Name:

Powered By Integra Limited

Address:

Thistle House 24-26 Thistle Street

Post code:

AB10 1XD

City / Town:

Aberdeen

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
Company Age