BPM Works Limited

Active04891709 Private limited company
Incorporated
8 September 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Paul Geraghty
Paul John Watson
Robin Tudor Griffiths
Owned by
Robin Tudor Griffiths
Accounts type
Micro entity
Region
East of England
Address
C/o Windsor House
Station Court Station Road
Great Shelford
Cambridge
CB22 5NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Geraghty, Paul
Director · Appointed 11 November 2019
Canadian
Born August 1969 (57)
Corporate Secretary · Appointed 14 June 2013
Watson, Paul John
Director · Appointed 6 October 2010
British
Born February 1966 (60)
Griffiths, Robin Tudor
Director · Appointed 29 November 2004
British
Born May 1961 (65)
Officer history (7 former)
11 November 2019
Appointed Geraghty, Paul as Director
14 June 2013
Appointed Bcs Cosec Limited as Corporate Secretary
14 June 2013
Resigned Legalsurf Registrars Limited as Corporate Secretary
6 October 2010
Appointed Watson, Paul John as Director
12 April 2010
Resigned Siragher, Nicholas James as Director
30 September 2007
Resigned Swinburne, Keith Robert Miles as Director
30 September 2007
Resigned Watson, Paul John as Director
1 July 2005
Appointed Siragher, Nicholas James as Director
29 November 2004
Appointed Griffiths, Robin Tudor as Director
29 November 2004
Appointed Watson, Paul John as Director
7 September 2004
Appointed Legalsurf Registrars Limited as Corporate Secretary
1 March 2004
Resigned Garrett, Christopher Alan as Secretary
15 September 2003
Appointed Swinburne, Keith Robert Miles as Director
15 September 2003
Appointed Garrett, Christopher Alan as Secretary
8 September 2003
Appointed Duport Secretary Limited as Corporate Nominee Secretary
8 September 2003
Resigned Duport Secretary Limited as Corporate Nominee Secretary
8 September 2003
Appointed Duport Director Limited as Corporate Nominee Director
8 September 2003
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Robin Tudor Griffiths
Individual · Notified 26 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1961 (65)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£154,731
Employees
3
Current Ratio
4.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £119,766 £130,078 £152,118 £75,207 £84,820 £154,731
Balance sheet detail
202520242023202220212020
Current Assets£202,613£105,202£130,586£219,879£205,588£155,394
Creditors (< 1 year)£47,882£20,382£55,379£67,761£75,510£35,628
Net Current Assets£154,731£84,820£75,207£152,118£130,078£119,766
Net Assets£154,731£84,820£75,207£152,118£130,078£119,766
Shareholder Funds£154,731£84,820£75,207£152,118£130,078£119,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Satisfaction of a charge in full
26 May 2026Confirmation statement with updates25 May 2026
23 January 2026Micro company accounts31 December 2025
13 June 2025Registered office address changed
28 May 2025Confirmation statement with updates25 May 2025
Show all recent filings

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