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 Number04891709
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/09/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BCS, WINDSOR HOUSE, STATION COURT, STATION ROAD
Address Line 2GREAT SHELFORD
Post TownCAMBRIDGE
CountryENGLAND
PostcodeCB22 5NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/06/2024
Last Made Up Date25/05/2023

Return

Next Due Date06/10/2016
Last Made Up Date08/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
27FOUR (UK) LTD
  • BCS COSEC LIMITED
8POWER LIMITED
  • BCS COSEC LIMITED
AELON LIFE SCIENCES LTD
  • BCS COSEC LIMITED
  • BCS COSEC LIMITED
  • BCS COSEC LIMITED
  • BCS COSEC LIMITED
  • BCS COSEC LIMITED
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 local scale
Map of BPM WORKS LIMITED at district scale
Map of BPM WORKS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)