Bpm Resolution Ltd in London, N8 8LB

Description

Data updated on: 08-09-2021

This business was situated in London with reg. no. 06825602. This company was set up in the year 2009. The main office of this company was located at 22 Farrer Road . The zip code for this place is N8 8LB. The enterprise was officially closed in 2021, which means it had been in business for 12 years. Its listed name switch from Pg Solutions to Bpm Resolution Ltd came on 2013-02-27.

In this firm, a variety of director's obligations had been performed by John G. and Karen R.. When it comes to these two individuals, John G. had been with the firm for the longest period of time, having become a vital part of officers' team on 2009-02-20.

Executives who had significant control over the firm were: Patrick G. owned 1/2 or less of company shares. Karen R. owned 1/2 or less of company shares.

Previous company's names
Bpm Resolution Ltd 2013-02-27
Pg Solutions Limited 2009-02-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-2 631	-3 769	-4 151	-4 533	-4 915	-5 201	-5 200

Balance Sheet
Cash Bank In Hand	6	6	6	6	5	6
Current Assets	6	6	6	6	6	6	6	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	-2 631	-3 769	-4 151	-4 533	-4 915	-5 200	-5 200
Tangible Fixed Assets		1 431	1 049	668	286
Net Assets Liabilities							5 198	5 198	5 198	5 198	9 791

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-2 633	-3 771	-382	-382	-4 917	-5 203
Shareholder Funds	-2 631	-3 769	-4 151	-4 533	-4 915	-5 201	-5 200

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	2 637	5 206
Fixed Assets		1 431	1 050	668	286
Net Current Assets Liabilities	6	-5 200	-5 201	-5 201	-5 201	-5 200	-5 200	5 200	5 200	5 200	9 793
Tangible Fixed Assets Additions		1 526
Tangible Fixed Assets Cost Or Valuation	0	1 527	1 527	1 527	1 527
Tangible Fixed Assets Depreciation	0	96	478	859	1 241
Tangible Fixed Assets Depreciation Charge For Period		95
Total Assets Less Current Liabilities	6	-3 769	-4 151	-4 533	-4 915	-5 201	-5 200	5 198	5 198	5 198	9 791
Average Number Employees During Period									1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset							2	2	2	2	2
Creditors							5 206	5 206	5 206	5 206	9 799
Administrative Expenses					382	286
Creditors Due Within One Year		5 206	5 207	5 207	5 207	5 206	5 206
Number Shares Allotted		2	2	2	2	2
Operating Profit Loss					-382	-286
Par Value Share		1	1	1	1	1
Profit Loss For Period					-382	-286
Profit Loss On Ordinary Activities Before Tax					-382	-286
Other Aggregate Reserves			-3 771	-4 153
Tangible Fixed Assets Depreciation Charged In Period			382	382	382
Share Capital Allotted Called Up Paid		2	2	2	2	2

Company staff

John G.

Role: Secretary

Appointed: 24 June 2013

Latest update: 3 March 2024

John G.

Role: Director

Appointed: 20 February 2009

Latest update: 3 March 2024

Karen R.

Role: Director

Appointed: 20 February 2009

Latest update: 3 March 2024

People with significant control

Patrick G.

Notified on 7 April 2016

Nature of control:

1/2 or less of shares

Karen R.

Notified on 7 May 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 March 2021
Confirmation statement next due date	16 August 2021
Confirmation statement last made up date	02 August 2020

Annual Accounts 12 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	12 December 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	1 December 2014
Annual Accounts 24 January 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	24 January 2016
Annual Accounts 27 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	27 December 2016
Annual Accounts 26 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	26 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31

Bpm Resolution Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John G.

John G.

Karen R.

Karen R.

Patrick G.

People with significant control

Patrick G.

Karen R.

Accounts Documents

Company filings

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