BPM Digital Ltd

Active07559544 Private limited company
Incorporated
10 March 2011 (15 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Owned by
John Pickles
Susan Ann Pickles
Accounts type
Micro entity
Address
Box Tree Barn
East Marton
Skipton
BD23 3LP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
British
Born March 1967 (59)
Pickles, Susan Ann
Secretary · Appointed 10 March 2011
Officer history (1 former)
2 September 2026
Resigned Pickles, John as Director
24 August 2026
Appointed Hawke, Alison as Director
10 March 2011
Appointed Pickles, Susan Ann as Secretary
10 March 2011
Appointed Pickles, John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1942 (84)
Susan Ann Pickles
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1960 (66)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£202)
Current Ratio
0.1x

Trend

Net Assets
(£400) (£200) £0 2024 2025 (£100) (£202)
Balance sheet detail
202520242023202220212020
Current Assets£22£124£755£43,548£31,514£30,200
Debtors£530£29,443£23,207£26,603
Cash£225£14,105£8,307£3,597
Creditors (< 1 year)£224£224£754£43,043£31,012£29,700
Net Current Assets(£202)(£100)£1£505£502£500
Net Assets(£202)(£100)
Shareholder Funds(£202)(£100)£1£505£502£500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
24 August 2026Appointment of a director
25 June 2026Micro company accounts30 September 2025
2 April 2026Confirmation statement with no updates10 March 2026
2 April 2026Change of details for a person with significant control
Show all recent filings

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