Bpm Germany Ltd

General information

Name:

Bpm Germany Limited

Office Address:

352-356 Battersea Park Road SW11 3BY London

Number: 10791020

Incorporation date: 2017-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpm Germany came into being in 2017 as a company enlisted under no 10791020, located at SW11 3BY London at 352-356 Battersea Park Road. It has been in business for 4 years and its last known status is active. The company's principal business activity number is 70100 - Activities of head offices. Friday 31st May 2019 is the last time company accounts were filed.

For 4 years, this particular business has only been overseen by one managing director: Anamaria M. who has been with it since 2017-05-26. In order to support the directors in their duties, this business has been utilizing the expertise of Anamaria M. as a secretary for the last 4 years.

Anamaria M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anamaria M.

Role: Secretary

Appointed: 26 May 2017

Latest update: 11 November 2020

Anamaria M.

Role: Director

Appointed: 26 May 2017

Latest update: 11 November 2020

People with significant control

Anamaria M.
Notified on 13 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 08 June 2021
Confirmation statement last made up date 25 May 2020
Annual Accounts
Start Date For Period Covered By Report 2017-05-26
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates May 25, 2020 (CS01)
filed on: 26th, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
3
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