Bpm Matters Ltd in London, W1B 3HH

Description

Data updated on: 01-11-2023

This particular firm is situated in London under the ID 08968960. This company was set up in the year 2014. The headquarters of this company is located at 207 Regent Street 3rd Floor. The postal code is W1B 3HH. Founded as Callaminicab, this company used the business name up till 2017, when it got changed to Bpm Matters Ltd. This business's SIC and NACE codes are 62012 which means Business and domestic software development. 2023/03/31 is the last time account status updates were reported.

For this specific limited company, a variety of director's duties have so far been executed by Manzambi D. who was assigned to lead the company on March 31, 2014. In order to help the directors in their tasks, this particular limited company has been using the skills of Alexandra D. as a secretary for the last ten years.

Manzambi D. 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.

Previous company's names
Bpm Matters Ltd 2017-04-28
Callaminicab Limited 2014-03-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	900	14 312

Balance Sheet
Current Assets		38 859	6 666	60 046	58 184	185 804	283 094	294 696	109 095
Net Assets Liabilities			7 654	59 536	79 880	147 792	189 640	79 226
Cash Bank In Hand	386	22 727
Debtors		16 132
Net Assets Liabilities Including Pension Asset Liability	900	14 312
Tangible Fixed Assets		10 754

Capital & Reserves
Called Up Share Capital		900
Profit Loss Account Reserve		13 412
Shareholder Funds	900	14 312

Other Financial Data
Average Number Employees During Period	1	1				2	2	2	2
Creditors			7 634	6 016	5 693		38 000	15 000	24 066
Depreciation Amortisation Impairment Expense			2 133		2 000	2 000	2 626	2 626
Fixed Assets		10 754	8 622	5 290	7 120	7 120	7 120	4 494	11 351
Net Current Assets Liabilities		38 859	968	54 246	72 760	185 804	283 094	279 696	109 095
Other Operating Expenses Format2			40 378		5 630	18 780		6 089	47 437
Other Operating Income Format2			859
Profit Loss			15 575		24 234	59 811	105 760	82 201	74 347
Provisions For Liabilities Balance Sheet Subtotal					5 498	45 132	62 574	88 100	96 380
Raw Materials Consumables Used			457				44		2 114
Staff Costs Employee Benefits Expense			51 836		9 207	57 734	62 993	42 250	57 920
Tax Tax Credit On Profit Or Loss On Ordinary Activities			3 654			14 029	24 808	19 282	24 782
Total Assets Less Current Liabilities		49 613	7 654	59 536	79 880	192 924	290 214	208 130	120 446
Turnover Revenue			113 174		41 071	152 354	160 065	152 448	206 600
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				216	20 269
Director Remuneration	7 695	3 176
Director Remuneration Benefits Including Payments To Third Parties	7 695	3 176
Administrative Expenses	937	16 353
Cost Sales		18 741
Depreciation Tangible Fixed Assets Expense		10 700
Distribution Costs		10 465
Gross Profit Loss		41 349
Interest Payable Similar Charges		4 832
Number Shares Allotted	900	900
Operating Profit Loss	-937	18 244
Other Operating Income		3 713
Par Value Share	1	1
Profit Loss For Period	-937	10 864
Profit Loss On Ordinary Activities Before Tax	-937	13 412
Provisions For Liabilities Charges		35 301
Called Up Share Capital Not Paid Not Expressed As Current Asset	514
Share Capital Allotted Called Up Paid	900	900
Social Security Costs		61
Staff Costs	300	2 680
Tangible Fixed Assets Additions		10 755
Tangible Fixed Assets Cost Or Valuation		10 754
Tangible Fixed Assets Increase Decrease From Revaluations		-1
Tax On Profit Or Loss On Ordinary Activities		2 548
Turnover Gross Operating Revenue		60 090
Wages Salaries	300	2 619

Company staff

Alexandra D.

Role: Secretary

Appointed: 31 March 2014

Latest update: 26 December 2023

Manzambi D.

Role: Director

Appointed: 31 March 2014

Latest update: 26 December 2023

People with significant control

Manzambi D.

Notified on 6 April 2016

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 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	27 April 2024
Confirmation statement last made up date	13 April 2023

Annual Accounts 4 April 2015
Start Date For Period Covered By Report	2014-03-31
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	4 April 2015
Annual Accounts 11 April 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	11 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Bpm Matters Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexandra D.

Manzambi D.

People with significant control

Manzambi D.

Accounts Documents

Company filings

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