BPM (Architectural Services) Limited

Active06516573 Private limited company
Incorporated
27 February 2008 (18 years)
Previously known as
BPM (Architectural Service) Limited (until 2 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Directors
James Boys
Owned by
James Henry Boys
Accounts type
Total exemption full
Region
South East
Address
33 Stoneleigh Avenue
Brighton
BN1 8NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Boys, James
Director · Appointed 27 February 2008
British
Born April 1974 (52)
Officer history (4 former)
21 March 2012
Resigned Taylor, Sally as Secretary
1 October 2009
Appointed Taylor, Sally as Secretary
1 October 2009
Resigned Collis, Audrey as Secretary
27 February 2008
Appointed Boys, James as Director
27 February 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
27 February 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
27 February 2008
Appointed Waterlow Nominees Limited as Corporate Director
27 February 2008
Resigned Waterlow Nominees Limited as Corporate Director
27 February 2008
Appointed Collis, Audrey as Secretary

Ownership 1 active

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

James Henry Boys
Individual · Notified 12 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)
Former controllers (1)
12 May 2026
Ceased James Boys — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£9,797
Cash
£14,621
Employees
3
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £8 £21,972 £20,023 £298 £14 £10 £9,797
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,393£1,017£1,136£1,886£2,636£630£1,630
Current Assets£39,382£20,417£28,359£45,444£67,658£73,383£16,704
Debtors£21,269£16,821£12,056£12,796£15,832£27,113£5,483
Cash£14,621£1,148£6,303£22,648£41,826£36,270£6,221
Creditors (< 1 year)£30,978£21,424£23,016£29,784£18,604£12,041£18,326
Creditors (> 1 year)£0£6,465£17,248£31,667£40,000
Net Current Assets£8,404(£1,007)£5,343£15,660£49,054£61,342(£1,622)
Net Assets£9,797£10£14£298£20,023£21,972£8
Shareholder Funds£298£20,023£21,972£8

Filings

Recent filings only. See the full history on Companies House

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