B.P.M. Technology Corporation Limited

Active03094846 Private limited company

Incorporated: 24 August 1995 (31 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Vanessa Patrina Schubert
David Karl Schubert
Owned by: Vanessa Patrina Schubert
David Karl Schubert
Accounts type: Micro entity
Region: Wales
Address: Baglan Villa
Penybryn
Pyle Bridgend
CF33 6RB

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 7 September 2027
Last conf. stmt: 24 August 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Schubert, Vanessa Patrina

Director · Appointed 10 July 2026

British

Born December 1956 (69)

Schubert, Vanessa Patrina Olwen

Secretary · Appointed 15 June 1999

British

Schubert, David Karl

Director · Appointed 24 August 1995

British

Born December 1948 (77)

Officer history (3 former)

10 July 2026

Appointed Schubert, Vanessa Patrina as Director

15 June 1999

Appointed Schubert, Vanessa Patrina Olwen as Secretary

15 June 1999

Resigned Desmier, Neil as Secretary

24 August 1995

Appointed Schubert, David Karl as Director

24 August 1995

Appointed Lazarus, Heather Ann as Nominee Secretary

24 August 1995

Resigned Lazarus, Heather Ann as Nominee Secretary

24 August 1995

Appointed Lazarus, Harry Pierre as Nominee Director

24 August 1995

Resigned Lazarus, Harry Pierre as Nominee Director

24 August 1995

Appointed Desmier, Neil as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Vanessa Patrina Schubert

Individual · Notified 10 July 2026

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born December 1956 (69)

David Karl Schubert

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born December 1948 (77)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets: £1,159
Employees: 1

Debt Ratio: 100%
Current Ratio: 23.3x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£218,389	£223,357	£228,734	£234,674	£240,614	£246,221	£3,086
Current Assets	£383,760	£359,600	£338,335	£319,672	£323,763	£334,942	£372,277
Cash							£142,150
Creditors (< 1 year)	£16,469	£4,585	£19,996	£19,158	£24,522	£21,383	£96,701
Creditors (> 1 year)	£584,069	£475,708	£436,145	£381,487	£364,985	£358,804	£51,115
Net Current Assets	£367,589	£355,268	£318,751	£300,754	£299,452	£313,559	£275,576
Net Assets	£1,159	£101,799	£110,590	£150,100	£173,581	£200,226	£227,547
Shareholder Funds	£1,159	£101,799	£110,590	£150,100	£173,581	£200,226	£227,547