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BPM Works Limited

BPM Works Limited is an active company incorporated on 8 September 2003 with the registered office located in Cambridge, Cambridgeshire. BPM Works Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04891709
Private limited company
Age
22 years
Incorporated 8 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Windsor House, Station Court Station Road
Great Shelford
Cambridge
CB22 5NE
United Kingdom
Address changed on 13 Jun 2025 (2 months ago)
Previous address was C/O Bcs, Windsor House, Station Court, Station Road Great Shelford Cambridge CB22 5NE England
Telephone
02037553359
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in UK • Born in May 1961
Director • Canadian • Lives in Canada • Born in Aug 1969
Director • Software Developer • British • Lives in Scotland • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Coventry City Football Club Limited
BCS Cosec Limited is a mutual person.
Active
Brimadell Property Developments Limited
BCS Cosec Limited is a mutual person.
Active
Vactpoon Limited
BCS Cosec Limited is a mutual person.
Active
Lansharks (UK) Limited
BCS Cosec Limited is a mutual person.
Active
Acrecrest Properties Limited
BCS Cosec Limited is a mutual person.
Active
Propdoc Limited
BCS Cosec Limited is a mutual person.
Active
Ir 2018 Limited
BCS Cosec Limited is a mutual person.
Active
Covalab UK Limited
BCS Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£105.2K
Decreased by £25.38K (-19%)
Total Liabilities
-£20.38K
Decreased by £35K (-63%)
Net Assets
£84.82K
Increased by £9.61K (+13%)
Debt Ratio (%)
19%
Decreased by 23.03% (-54%)
Latest Activity
Registered Address Changed
2 Months Ago on 13 Jun 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Mr Paul John Watson Details Changed
1 Year 3 Months Ago on 25 May 2024
Mr Robin Tudor Griffiths (PSC) Details Changed
1 Year 3 Months Ago on 21 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Get Credit Report
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Documents
Registered office address changed from C/O Bcs, Windsor House, Station Court, Station Road Great Shelford Cambridge CB22 5NE England to C/O Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 28 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 31 Jan 2025
Confirmation statement made on 25 May 2024 with updates
Submitted on 31 May 2024
Director's details changed for Mr Paul John Watson on 25 May 2024
Submitted on 31 May 2024
Change of details for Mr Robin Tudor Griffiths as a person with significant control on 21 May 2024
Submitted on 31 May 2024
Statement of capital following an allotment of shares on 21 May 2024
Submitted on 24 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Mar 2024
Confirmation statement made on 25 May 2023 with updates
Submitted on 8 Jun 2023
Micro company accounts made up to 31 December 2022
Submitted on 24 Apr 2023
Repayment History
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