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Business Project Management Ltd

Business Project Management Ltd is an active company incorporated on 5 May 2021 with the registered office located in London, Greater London. Business Project Management Ltd was registered 4 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
13377743
Private limited company
Age
4 years
Incorporated 5 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
70 Hampstead Way
London
NW11 7XX
England
Address changed on 18 Jul 2023 (2 years 1 month ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1949
Director • Project Manager • British • Lives in England • Born in Mar 1956
Mr Joseph Elmaleh
PSC • British • Lives in UK • Born in Aug 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingfisher Property Holdings Limited
Mr David Howard Rodney and Ms Catriona ANN Flear are mutual people.
Active
Mansions Investment Limited
Mr David Howard Rodney is a mutual person.
Active
The Aaronson Foundation
Mr David Howard Rodney is a mutual person.
Active
The Velvet Foundation
Mr David Howard Rodney is a mutual person.
Active
Sam, The Yellow Turtle Ltd
Mr David Howard Rodney is a mutual person.
Active
Mansions Assets Ltd
Mr David Howard Rodney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£116.79K
Same as previous period
Net Assets
-£116.79K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Feb 2025
Micro Accounts Submitted
7 Months Ago on 28 Jan 2025
Mr Joseph Elmaleh (PSC) Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Ms Catriona Ann Flear Details Changed
1 Year 8 Months Ago on 9 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 18 Jul 2023
Mr David Howard Rodney Details Changed
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Mr David Howard Rodney Appointed
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 23 Feb 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Jan 2025
Change of details for Mr Joseph Elmaleh as a person with significant control on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Micro company accounts made up to 31 May 2023
Submitted on 30 Jan 2024
Director's details changed for Ms Catriona Ann Flear on 9 January 2024
Submitted on 9 Jan 2024
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 70 Hampstead Way London NW11 7XX on 18 July 2023
Submitted on 18 Jul 2023
Director's details changed for Mr David Howard Rodney on 29 June 2023
Submitted on 18 Jul 2023
Termination of appointment of Grzegorz Szewczyk as a director on 6 February 2023
Submitted on 22 Feb 2023
Appointment of Ms Catriona Ann Flear as a director on 6 February 2023
Submitted on 22 Feb 2023
Repayment History
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