BPM WORKS LIMITED
BPM WORKS LIMITED is an active private limited company, incorporated on 8 September 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. BPM WORKS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04891709 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/09/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BCS, WINDSOR HOUSE, STATION COURT, STATION ROAD |
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Address Line 2 | GREAT SHELFORD |
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Post Town | CAMBRIDGE |
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Country | ENGLAND |
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Postcode | CB22 5NE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/06/2024 |
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Last Made Up Date | 25/05/2023 |
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Return
Next Due Date | 06/10/2016 |
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Last Made Up Date | 08/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
BPM WORKS LIMITED
Directors
(The company's officers)
MR PAUL GERAGHTY
(~54 year old Canadian national)
C/O BCS, WINDSOR HOUSE, STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CANADA
Appointed on 11/11/2019
MR ROBIN TUDOR GRIFFITHS
(~63 year old British national)
NO. 1 VILLAGE FARM CLOSE, CASTOR, PETERBOROUGH, PE5 7BZ
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2004
MR PAUL JOHN WATSON
(~58 year old British national)
C/O BCS, WINDSOR HOUSE, STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE, ENGLAND
- Current Director
- Gives occupation as SOFTWARE DEVELOPER
- Usually resident in SCOTLAND
Appointed on 06/10/2010
BCS COSEC LIMITED
WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE, ENGLAND
Appointed on 14/06/2013
Shareholders
(Persons of Significant Control)
Mr Robin Tudor Griffiths
(~63 year old British national)
C/O Bcs, Windsor House,, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 26/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BPM WORKS LIMITED: Maps
Maps show the location of the postcode of the registered office, CB22 5NE.
Map of BPM WORKS LIMITED at local scale
Map of BPM WORKS LIMITED at district scale
More Companies in CB22 5NE
Other companies with registered offices in CB22 5NE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)