BPM Project Management Limited

Active04466163 Private limited company
Incorporated
20 June 2002 (24 years)
Previously known as
Quartet Homes Limited (until 5 November 2019)
BPM Project Limited (until 2 October 2019)
BPM Project Management Limited (until 2 October 2019)
Industry
Architectural activities (71111)
Engineering related scientific and technical consulting activities (71122)
Controlled by
Mark Warren
Accounts type
Unaudited abridged
Region
Greater London
Address
110/112 Lancaster Road
New Barnet
EN4 8AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2005
British
Born October 1968 (58)
Director · Appointed 1 July 2005
British
Born March 1968 (58)
Director · Appointed 1 October 2002
British
Born August 1964 (62)
Officer history (4 former)
30 September 2012
Resigned Vessey, Roger as Secretary
30 September 2012
Resigned Vessey, Roger as Director
1 July 2005
Appointed Brosnan, Geraldine as Director
1 July 2005
Appointed Whelan, Michael as Director
1 October 2002
Appointed Warren, Mark as Director
20 June 2002
Appointed Thomas, Howard as Nominee Secretary
20 June 2002
Resigned Thomas, Howard as Nominee Secretary
20 June 2002
Appointed Tester, William Andrew Joseph as Nominee Director
20 June 2002
Resigned Tester, William Andrew Joseph as Nominee Director
20 June 2002
Appointed Vessey, Roger as Secretary
20 June 2002
Appointed Vessey, Roger as Director

Ownership 1 active

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

Mark Warren
Individual · Notified 21 June 2016
Has significant influence or control
British
Born August 1968 (58)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£9,433
Cash
£4,276
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £10,281 £10,281 £9,433 £9,433 £9,433 £9,433 £9,433
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£42,767£123,345£201,230£192,766£242,766£534,072£489,285
Debtors£38,491£140,665£131,272£267,566£489,231
Cash£4,276£60,565£61,494£242,766£266,506£54
Creditors (< 1 year)£33,334£113,912£191,797£183,333£233,333£523,791£479,004
Net Current Assets£9,433£9,433£9,433£9,433£9,433£10,281£10,281
Net Assets£9,433£9,433£9,433£9,433£9,433£10,281£10,281
Shareholder Funds£9,433£9,433£9,433£9,433£9,433£10,281£10,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates20 June 2026
29 June 2026Unaudited abridged accounts30 September 2025
24 June 2025Micro company accounts30 September 2024
23 June 2025Confirmation statement with no updates20 June 2025
3 July 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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