BPM MATTERS LTD
LONDON CALLAMINICAB LIMITED

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08968960
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28 ; Total exemption full accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BPM MATTERS LTD are www.bpmmatters.co.uk, and www.bpm-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Bpm Matters Ltd is a Private Limited Company. The company registration number is 08968960. Bpm Matters Ltd has been working since 31 March 2014. The present status of the company is Active. The registered address of Bpm Matters Ltd is 207 Regent Street 3rd Floor London W1b 3hh. The company`s financial liabilities are £38.86k. It is £38.86k against last year. The cash in hand is £22.73k. It is £22.73k against last year. And the total assets are £38.86k, which is £38.86k against last year. DIAMVUTU, Alexandra is a Secretary of the company. DIAMVUTU, Manzambi is a Director of the company. The company operates in "Business and domestic software development".


bpm matters Key Finiance

LIABILITIES £38.86k
+-2147483648%
CASH £22.73k
+-2147483648%
TOTAL ASSETS £38.86k
+-2147483648%
All Financial Figures

Current Directors

Secretary
DIAMVUTU, Alexandra
Appointed Date: 31 March 2014
Director
DIAMVUTU, Manzambi
Appointed Date: 31 March 2014
45 years old

Persons With Significant Control

Mr Manzambi Diamvutu
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BPM MATTERS LTD Events

28 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-28
12 Apr 2017
Total exemption full accounts made up to 31 March 2016
11 Apr 2017
Compulsory strike-off action has been discontinued
09 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Mar 2017
First Gazette notice for compulsory strike-off
...
... and 2 more events
04 Apr 2015
Accounts for a dormant company made up to 31 March 2015
08 Jan 2015
Secretary's details changed for Ms Alexandra Diamvutu on 30 August 2014
08 Jan 2015
Director's details changed for Mr Manzambi Diamvutu on 1 April 2014
08 Jan 2015
Secretary's details changed for Ms Alexandra Pelikanova on 30 August 2014
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
  • GBP 1

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