BUSINESS PROCESS MANAGEMENT LIMITED
ASCOT ONEROUS DEVELOPMENTS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0AR

Company number 05353061
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address THE STABLES,, LARCH AVENUE, ASCOT, BERKSHIRE, ENGLAND, SL5 0AR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BUSINESS PROCESS MANAGEMENT LIMITED are www.businessprocessmanagement.co.uk, and www.business-process-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Business Process Management Limited is a Private Limited Company. The company registration number is 05353061. Business Process Management Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Business Process Management Limited is The Stables Larch Avenue Ascot Berkshire England Sl5 0ar. . PEARCE, Ania is a Director of the company. Nominee Secretary DOYLE, Lorraine has been resigned. Secretary PEARCE, Philip John has been resigned. Nominee Director HILTON, Helen Claire has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PEARCE, Ania
Appointed Date: 16 February 2005
70 years old

Resigned Directors

Nominee Secretary
DOYLE, Lorraine
Resigned: 16 February 2005
Appointed Date: 04 February 2005
Secretary
PEARCE, Philip John
Resigned: 10 December 2014
Appointed Date: 16 February 2005
Nominee Director
HILTON, Helen Claire
Resigned: 16 February 2005
Appointed Date: 04 February 2005
68 years old

Persons With Significant Control

Ania Pearce
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS PROCESS MANAGEMENT LIMITED Events

23 Feb 2017
Confirmation statement made on 4 February 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
14 Jul 2015
Registered office address changed from The Stables Larch Avenue Ascot Berkshire SL5 0AR England to The Stables, Larch Avenue Ascot Berkshire SL5 0AR on 14 July 2015
...
... and 42 more events
07 Mar 2005
New director appointed
07 Mar 2005
New secretary appointed
07 Mar 2005
Director resigned
07 Mar 2005
Accounting reference date shortened from 28/02/06 to 30/09/05
04 Feb 2005
Incorporation

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