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BPM Global Solutions Ltd

BPM Global Solutions Ltd is an active company incorporated on 16 July 2016 with the registered office located in Weybridge, Surrey. BPM Global Solutions Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10281937
Private limited company
Age
9 years
Incorporated 16 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (8 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 July 2025
Due by 30 April 2026 (6 months remaining)
Address
20 Castle Green
Weybridge
KT13 9QL
England
Address changed on 9 Apr 2025 (6 months ago)
Previous address was Bpm Global Solutions C/O Xeinadin Barbirolli Square Manchester M2 3BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in May 1971
PSC • Director • Norwegian • Lives in Norway • Born in Aug 1989
PSC • Director • Canadian • Lives in Canada • Born in Sep 1974
Director • Argentine • Lives in Argentina • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Helium HR Limited
Paul Andrew Davidson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£864
Decreased by £14.95K (-95%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£11.09K
Decreased by £16.49K (-60%)
Total Liabilities
-£12.75K
Decreased by £5.86K (-31%)
Net Assets
-£1.66K
Decreased by £10.62K (-119%)
Debt Ratio (%)
115%
Increased by 47.47% (+70%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 15 Apr 2025
Registered Address Changed
6 Months Ago on 9 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
Kim-Oddar Kristiansen (PSC) Appointed
1 Year 2 Months Ago on 31 Jul 2024
Sofia Ellen Davidson (PSC) Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mr Kim-Oddar Kristiansen Appointed
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Mr William Casey Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Mr Paul Andrew Davidson Details Changed
1 Year 7 Months Ago on 4 Mar 2024
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Documents
Unaudited abridged accounts made up to 31 July 2024
Submitted on 15 Apr 2025
Registered office address changed from Bpm Global Solutions C/O Xeinadin Barbirolli Square Manchester M2 3BD England to 20 Castle Green Weybridge KT13 9QL on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 4 Nov 2024
Cessation of Sofia Ellen Davidson as a person with significant control on 31 July 2024
Submitted on 23 Sep 2024
Notification of Kim-Oddar Kristiansen as a person with significant control on 31 July 2024
Submitted on 23 Sep 2024
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Bpm Global Solutions C/O Xeinadin Barbirolli Square Manchester M2 3BD on 17 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Kim-Oddar Kristiansen as a director on 31 July 2024
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Termination of appointment of Sofia Ellen Davidson as a director on 27 February 2024
Submitted on 4 Mar 2024
Director's details changed for Mr Emmanuel Artusa on 4 March 2024
Submitted on 4 Mar 2024
Repayment History
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