BPM CONSULTING SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2AY

Company number 05598023
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 1 HINDE STREET, LONDON, W1U 2AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BPM CONSULTING SERVICES LIMITED are www.bpmconsultingservices.co.uk, and www.bpm-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Bpm Consulting Services Limited is a Private Limited Company. The company registration number is 05598023. Bpm Consulting Services Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Bpm Consulting Services Limited is 1 Hinde Street London W1u 2ay. . HAIN, Alla is a Secretary of the company. ZBAR, Daniel is a Director of the company. Secretary STOUKALOV, Ross Vladislav Dmitrievich has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HAIN, Alla
Appointed Date: 02 November 2005
Director
ZBAR, Daniel
Appointed Date: 20 October 2005
57 years old

Resigned Directors

Secretary
STOUKALOV, Ross Vladislav Dmitrievich
Resigned: 01 November 2005
Appointed Date: 20 October 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mr Daniel Zbar
Notified on: 18 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPM CONSULTING SERVICES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 20 October 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
10 Feb 2007
Return made up to 20/10/06; full list of members
05 Dec 2005
New secretary appointed
05 Dec 2005
Secretary resigned
20 Oct 2005
Secretary resigned
20 Oct 2005
Incorporation

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