Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Action BPM Limited
- Incorporated
- 14 October 2009 (17 years)
- Industry
- Plastering (43310) Joinery installation (43320)Roofing activities (43910)
- Directors
- Owned by
- Stuart English
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 3 Berrymoor CourtNorthumberland Bus ParkCramlingtonNE23 7RZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2022
British
Born December 1960 (65)
Director · Appointed 19 December 2016
British
Born December 1961 (64)
Irving, Gillian
Secretary · Appointed 14 October 2009
British
Officer history (2 former)
21 July 2022
19 December 2016
19 December 2016
14 October 2009
Appointed Irving, Gillian as Secretary
14 October 2009
14 October 2009
14 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stuart English
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born December 1960 (65)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £1,639
- Employees
- 3
- Current Ratio
- 2.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £11,089 | £12,740 | £14,638 | £17,220 | £20,259 | £23,366 | |
| Current Assets | £54,373 | £48,427 | £39,772 | £55,659 | £43,496 | £57,963 | |
| Debtors | £42,734 | £37,600 | £12,116 | £50,246 | £43,431 | £50,245 | |
| Cash | £1,639 | £4,827 | £22,656 | £13 | £65 | £7,718 | |
| Creditors (< 1 year) | £18,536 | £14,994 | £6,134 | £5,373 | £31,837 | £26,556 | £36,524 |
| Creditors (> 1 year) | £4,088 | £0 | £1,824 | £14,489 | |||
| Net Current Assets | £35,837 | £33,433 | £34,399 | £23,822 | £16,940 | £21,439 | |
| Net Assets | £44,949 | £41,042 | £35,375 | £30,316 | |||
| Shareholder Funds | £46,926 | £46,173 | £44,949 | £41,042 | £35,375 | £30,316 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Total exemption full accounts | 31 October 2025 | ||
| 14 January 2026 | Replacement filing for the appointment of a director | |||
| 16 October 2025 | Director's details changed | |||
| 16 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 17 January 2025 | Total exemption full accounts | 31 October 2024 |
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