Bpm Tech Holdings Uk Limited in Brighouse, HD6 4AH

Description

Data updated on: 01-11-2023

Bpm Tech Holdings Uk Limited with the registration number 10586721 has been on the market for eight years. This Private Limited Company can be reached at St Pegs Mill, Thornhill Beck Lane, Brighouse and its post code is HD6 4AH. This company's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. Bpm Tech Holdings Uk Ltd reported its account information for the financial period up to 2022-03-31. The most recent confirmation statement was filed on 2023-03-27.

Currently, we have a single director in the company: Benjamin W. (since 2017-01-27). Since 2017 Jonathan P., had been fulfilling assigned duties for this specific company up until the resignation in April 2021. Furthermore a different director, namely Matthew R. resigned on 2019-07-26.

The companies that control this firm are as follows: Bpm Tech Group Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighouse at Thornhill Beck Lane, HD6 4AH.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-03-31	2019-03-31
Currency

Balance Sheet
Debtors	90 933	350
Other Debtors	350	350

Other Financial Data
Amounts Owed In Respect Group Relief	457 500	457 500
Amounts Owed To Directors	90 583
Amounts Owed To Other Related Parties Other Than Directors		457 500
Amounts Receivable In Respect Group Relief	90 583
Average Number Employees During Period
Creditors	548 083	457 500
Further Item Borrowings Component Total Borrowings	457 500
Further Item Debtors Component Total Debtors	90 583
Investments	1 507 500	1 507 500
Investments Fixed Assets	1 507 500	1 507 500
Investments In Group Undertakings Participating Interests
Net Current Assets Liabilities	-457 150	-457 150
Number Shares Issued Fully Paid	700	700
Other Creditors
Other Investments Other Than Loans	1 507 500	1 507 500
Par Value Share	1	1
Total Assets Less Current Liabilities	1 050 350	1 050 350

Company staff

Benjamin W.

Role: Director

Appointed: 27 January 2017

Latest update: 29 June 2025

People with significant control

Bpm Tech Group Uk Limited

Address: St Pegs Mill Thornhill Beck Lane, Brighouse, HD6 4AH, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Notified on 26 July 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 April 2024
Confirmation statement last made up date	27 March 2023

Annual Accounts
Start Date For Period Covered By Report	2017-01-27
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31

Bpm Tech Holdings Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Benjamin W.

Jonathan P.

Matthew R.

People with significant control

Bpm Tech Group Uk Limited

Accounts Documents

Company filings

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