Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
BPM Project Management (Quartet Homes) Limited
- Incorporated
- 7 March 2002 (24 years)
- Previously known as
- BPM Project Management Limited (until 4 November 2019)Quartet Homes Limited (until 2 October 2019)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Controlled by
- Mark Warren
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 110 Lancaster RoadNew BarnetEN4 8AL
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Warren, Mark
Secretary · Appointed 30 January 2019
British
Born October 1968 (58)
Director · Appointed 7 March 2002
Also at BPM Project Management Limited · more companies
British
Born August 1964 (62)
British
Born March 1968 (58)
Officer history (4 former)
30 January 2019
Appointed Warren, Mark as Secretary
30 January 2019
30 January 2019
7 March 2002
7 March 2002
7 March 2002
7 March 2002
7 March 2002
7 March 2002
7 March 2002
7 March 2002
7 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 August 2026
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)
Former controllers (1)
24 August 2026
Ceased Mark Warren — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £8,822
- Cash
- £4,020
- Employees
- 18
- Debt Ratio
- 98%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £53,595 | |||||
| Current Assets | £407,288 | £617,088 | £686,803 | £819,074 | £773,190 | £640,408 |
| Debtors | £289,368 | £325,334 | £234,795 | £219,521 | ||
| Cash | £4,020 | £2,522 | £225,332 | £375,994 | ||
| Creditors (< 1 year) | £452,061 | £430,151 | £443,892 | £493,583 | £210,735 | £181,766 |
| Creditors (> 1 year) | £135,133 | £135,133 | £135,133 | £135,133 | £135,133 | |
| Net Current Assets | (£44,773) | £186,937 | £242,911 | £325,491 | £562,455 | £458,642 |
| Net Assets | £8,822 | £51,804 | £107,778 | £190,358 | £427,322 | £323,509 |
| Shareholder Funds | £8,822 | £51,804 | £107,778 | £190,358 | £427,322 | £323,509 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Notification of a person with significant control | |||
| 25 August 2026 | Cessation of a person with significant control | |||
| 29 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 30 June 2025 | Micro company accounts | 30 September 2024 |
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