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Company Information for

BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED

FLAT 3 - GUILD HOUSE - 4A BRITON STREET, BRITON STREET, SOUTHAMPTON, SO14 3EY,
Company Registration Number
08568598
Private Limited Company
Active

Company Overview

About Business Process Management Solutions Ltd
BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED was founded on 2013-06-13 and has its registered office in Southampton. The organisation's status is listed as "Active". Business Process Management Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED
 
Legal Registered Office
FLAT 3 - GUILD HOUSE - 4A BRITON STREET
BRITON STREET
SOUTHAMPTON
SO14 3EY
Other companies in TW12
 
Previous Names
G & H CONSULTANTS LIMITED27/09/2015
Filing Information
Company Number 08568598
Company ID Number 08568598
Date formed 2013-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:52:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED
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Company Officers of BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NEIL REGINALD HAGERTY
 Director 2013-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GIBB
 Director 2013-06-13 2016-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL REGINALD HAGERTY RUGBY FOOTBALL FOUNDATION Director 2015-11-17 CURRENT 2002-12-04 Active
NEIL REGINALD HAGERTY G & H CONSULTANTS LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2016-04-12
NEIL REGINALD HAGERTY BRACKEN HALL FREEHOLD LIMITED Director 2014-12-10 CURRENT 2003-04-09 Active
NEIL REGINALD HAGERTY HAGERTY SOLUTIONS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2018-05-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-04-04REGISTERED OFFICE CHANGED ON 04/04/24 FROM 14 Bracken Hall Bracken Place Chilworth Southampton SO16 3ET England
2023-09-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-08-01AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-11-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-10-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-02-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBB
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0113/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-27RES15CHANGE OF NAME 21/09/2015
2015-09-27CERTNMCompany name changed g & h consultants LIMITED\certificate issued on 27/09/15
2015-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0113/06/15 ANNUAL RETURN FULL LIST
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GIBB / 01/05/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAGERTY / 01/05/2015
2015-03-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM 6 Mount Mews High Street Hampton Middlesex TW12 2SH
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0113/06/14 ANNUAL RETURN FULL LIST
2013-06-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO14 3EY