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BPM Systems Limited

BPM Systems Limited is an active company incorporated on 10 April 2008 with the registered office located in Leeds, West Yorkshire. BPM Systems Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06562446
Private limited company
Age
17 years
Incorporated 10 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Lambcote Barn Carlton Lane
East Carlton, Yeadon
Leeds
LS19 7BG
Same address for the past 13 years
Telephone
01138267680
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1949
Secretary • British • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Croft House Concepts Limited
Stefan Karl Pruchniewicz and Mr Edward Ian Pruchniewicz are mutual people.
Active
Aluzen Ltd
Mr Edward Ian Pruchniewicz is a mutual person.
Active
Carlton Lane Management Company Limited
Mr Edward Ian Pruchniewicz is a mutual person.
Active
Burnley Packaging Machinery Limited
Mr Edward Ian Pruchniewicz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.58K
Decreased by £5.84K (-51%)
Total Liabilities
-£1.47K
Decreased by £308 (-17%)
Net Assets
£4.11K
Decreased by £5.53K (-57%)
Debt Ratio (%)
26%
Increased by 10.79% (+69%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Micro Accounts Submitted
3 Years Ago on 5 Jan 2022
Confirmation Submitted
4 Years Ago on 19 Apr 2021
Micro Accounts Submitted
4 Years Ago on 22 Dec 2020
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 15 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 17 Jul 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 11 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 8 Nov 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 13 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 10 April 2022 with no updates
Submitted on 12 Apr 2022
Micro company accounts made up to 30 April 2021
Submitted on 5 Jan 2022
Confirmation statement made on 10 April 2021 with no updates
Submitted on 19 Apr 2021
Micro company accounts made up to 30 April 2020
Submitted on 22 Dec 2020
Repayment History
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