THE BPM GROUP LIMITED
CHARTER HOUSE, SOUTHDOWN ROAD, HARPENDEN AL5 1NL- Active
- Private Limited Company
- Company No. 12080669
- Last Updated: 01 Mar 2024
Company Profile
THE BPM GROUP LIMITED was incorporated on Tuesday, July 2, 2019 as a Private Limited Company with registered address in HARPENDEN. THE BPM GROUP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 2 months and 28 days.
| Name | THE BPM GROUP LIMITED |
|---|---|
| Company number | 12080669 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTER HOUSE SOUTHDOWN ROAD HARPENDEN AL5 1NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Charles Malcolm Robert Benger-Stevenson Nationality: British |
Dates: Tuesday, July 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Emma Louise Benger-Stevenson Nationality: British |
Dates: Tuesday, July 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-153 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE BPM GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE BPM GROUP LIMITED | 02 Jul 2019 |