Bpm Professional Services Ltd

General information

Name:

Bpm Professional Services Limited

Office Address:

C/o Kay Johnson Gee Corporate Recovery Ltd 1 City Road East M15 4PN Manchester

Number: 05037048

Incorporation date: 2004-02-06

Dissolution date: 2019-09-27

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise called Bpm Professional Services was created on February 6, 2004 as a private limited company. This enterprise registered office was based in Manchester on C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East. This place postal code is M15 4PN. The office reg. no. for Bpm Professional Services Ltd was 05037048. Bpm Professional Services Ltd had been active for 15 years up until September 27, 2019. twelve years from now this business changed its name from L Hankins to Bpm Professional Services Ltd.

The info we gathered that details this company's personnel shows us that the last two directors were: Louis H. and Luke H. who were appointed to their positions on February 28, 2016 and February 6, 2004.

Luke H. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Bpm Professional Services Ltd 2009-04-27
  • L Hankins Limited 2004-02-06

Financial data based on annual reports

Company staff

Louis H.

Role: Director

Appointed: 28 February 2016

Latest update: 26 October 2020

Natalie H.

Role: Secretary

Appointed: 07 February 2004

Latest update: 26 October 2020

Luke H.

Role: Director

Appointed: 06 February 2004

Latest update: 26 October 2020

People with significant control

Luke H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2018
Account last made up date 28 February 2017
Confirmation statement next due date 20 February 2019
Confirmation statement last made up date 06 February 2018
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 9 November 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 5 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 (AA)
filed on: 13th, November 2017
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
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