BPM RESOLUTION LTD
22 FARRER ROAD, LONDON N8 8LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06825602
- Last Updated: 01 Jul 2021
Company Profile
BPM RESOLUTION LTD was incorporated on Friday, February 20, 2009 as a Private Limited Company with registered address in LONDON. BPM RESOLUTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 7 months and 4 days.
| Name | BPM RESOLUTION LTD |
|---|---|
| Company number | 06825602 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Karen Rowing Nationality: British |
Dates: Saturday, May 7, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Patrick Grant Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-633 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
No mortgages have been registered against BPM RESOLUTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| BPM RESOLUTION LTD | 20 Feb 2009 |
| PG SOLUTIONS LIMITED | 27 Feb 2013 |