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BPM Performance Ltd

BPM Performance Ltd is an active company incorporated on 8 July 2019 with the registered office located in Leeds, West Yorkshire. BPM Performance Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12090308
Private limited company
Age
6 years
Incorporated 8 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (4 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Richmond House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY
England
Address changed on 4 Oct 2023 (1 year 11 months ago)
Previous address was 43a Rutland Drive Harrogate North Yorkshire HG1 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1982
Director • General Manager • British • Lives in England • Born in Mar 1976
Mr Barry Paul McNeill
PSC • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£172.39K
Decreased by £15.12K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£371.04K
Increased by £9.15K (+3%)
Total Liabilities
-£150.86K
Increased by £102.62K (+213%)
Net Assets
£220.19K
Decreased by £93.46K (-30%)
Debt Ratio (%)
41%
Increased by 27.33% (+205%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 May 2025
Full Accounts Submitted
4 Months Ago on 6 May 2025
Mr Barry Paul Mcneill (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Mrs Rebecca Mcneill (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Mrs Rebecca Mcneill Details Changed
9 Months Ago on 9 Dec 2024
Mr Barry Paul Mcneill Details Changed
9 Months Ago on 9 Dec 2024
Accounting Period Extended
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Particulars of variation of rights attached to shares
Submitted on 15 May 2025
Sub-division of shares on 6 May 2025
Submitted on 14 May 2025
Resolutions
Submitted on 12 May 2025
Change of share class name or designation
Submitted on 12 May 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 May 2025
Change of details for Mr Barry Paul Mcneill as a person with significant control on 9 December 2024
Submitted on 23 Dec 2024
Director's details changed for Mrs Rebecca Mcneill on 9 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Barry Paul Mcneill on 9 December 2024
Submitted on 20 Dec 2024
Repayment History
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