Company number 08634838
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address JLSULLIVAN, CINNABAR WHARF WEST FLAT 1, 22 WAPPING HIGH STREET, WAPPING, LONDON, UNITED KINGDOM, E1W 1NJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from Flat 1 Wapping High Street London E1W 1NJ England to C/O Jlsullivan Cinnabar Wharf West Flat 1 22 Wapping High Street Wapping London E1W 1NJ on 21 August 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of DEERBANK BPM LIMITED are www.deerbankbpm.co.uk, and www.deerbank-bpm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Deerbank Bpm Limited is a Private Limited Company.
The company registration number is 08634838. Deerbank Bpm Limited has been working since 02 August 2013.
The present status of the company is Active. The registered address of Deerbank Bpm Limited is Jlsullivan Cinnabar Wharf West Flat 1 22 Wapping High Street Wapping London United Kingdom E1w 1nj. . SULLIVAN, John Leslie is a Director of the company. Director WILSON, Phillip has been resigned. The company operates in "Business and domestic software development".
deerbank bpm Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
WILSON, Phillip
Resigned: 30 May 2015
Appointed Date: 02 August 2013
43 years old
Persons With Significant Control
Mr John Leslie Sullivan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DEERBANK BPM LIMITED Events
21 Aug 2016
Registered office address changed from Flat 1 Wapping High Street London E1W 1NJ England to C/O Jlsullivan Cinnabar Wharf West Flat 1 22 Wapping High Street Wapping London E1W 1NJ on 21 August 2016
19 Aug 2016
Confirmation statement made on 2 August 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 August 2015
26 Sep 2015
Registered office address changed from Deerbank 'Deerbank' Deerbank Road Billericay Essex CM11 1BB to Flat 1 Wapping High Street London E1W 1NJ on 26 September 2015
16 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
16 Aug 2015
Termination of appointment of Phillip Wilson as a director on 30 May 2015
26 Apr 2015
Total exemption small company accounts made up to 31 August 2014
10 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-10
02 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted