BPM WORKS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5NE
Company number 04891709
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address BUSINESS CONSULTANCY SERVICES, WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BPM WORKS LIMITED are www.bpmworks.co.uk, and www.bpm-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Cambridge Rail Station is 3.1 miles; to Meldreth Rail Station is 6.9 miles; to Waterbeach Rail Station is 8.2 miles; to Audley End Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpm Works Limited is a Private Limited Company. The company registration number is 04891709. Bpm Works Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Bpm Works Limited is Business Consultancy Services Windsor House Station Court Station Road Great Shelford Cambridge Cb22 5ne. . BCS COSEC LIMITED is a Secretary of the company. GRIFFITHS, Robin Tudor is a Director of the company. WATSON, Paul John is a Director of the company. Secretary GARRETT, Christopher Alan has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary LEGALSURF REGISTRARS LIMITED has been resigned. Director SIRAGHER, Nicholas James has been resigned. Director SWINBURNE, Keith Robert Miles has been resigned. Director WATSON, Paul John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BCS COSEC LIMITED
Appointed Date: 14 June 2013

Director
GRIFFITHS, Robin Tudor
Appointed Date: 29 November 2004
64 years old

Director
WATSON, Paul John
Appointed Date: 06 October 2010
60 years old

Resigned Directors

Secretary
GARRETT, Christopher Alan
Resigned: 01 March 2004
Appointed Date: 15 September 2003

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Secretary
LEGALSURF REGISTRARS LIMITED
Resigned: 14 June 2013
Appointed Date: 07 September 2004

Director
SIRAGHER, Nicholas James
Resigned: 12 April 2010
Appointed Date: 01 July 2005
66 years old

Director
SWINBURNE, Keith Robert Miles
Resigned: 30 September 2007
Appointed Date: 15 September 2003
64 years old

Director
WATSON, Paul John
Resigned: 30 September 2007
Appointed Date: 29 November 2004
60 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mr Robin Tudor Griffiths
Notified on: 26 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BPM WORKS LIMITED Events

03 May 2017
Total exemption full accounts made up to 31 December 2016
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2,500

06 Oct 2015
Change of share class name or designation
...
... and 66 more events
29 Sep 2003
New director appointed
29 Sep 2003
New secretary appointed
08 Sep 2003
Secretary resigned
08 Sep 2003
Director resigned
08 Sep 2003
Incorporation

BPM WORKS LIMITED Charges

30 June 2004
Debenture
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…