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Company Information for

BPM PLUS LTD

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
07643625
Private Limited Company
Liquidation

Company Overview

About Bpm Plus Ltd
BPM PLUS LTD was founded on 2011-05-23 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Bpm Plus Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BPM PLUS LTD
 
Legal Registered Office
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in GU21
 
Filing Information
Company Number 07643625
Company ID Number 07643625
Date formed 2011-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 23/05/2015
Return next due 20/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:33:57
Primary Source:Companies House
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Companies with same name BPM PLUS LTD
The following companies were found which have the same name as BPM PLUS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BPM PLUS INC North Carolina Unknown

Company Officers of BPM PLUS LTD

Current Directors
Officer Role Date Appointed
VIVEK SALUJA
 Director 2011-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVEK SALUJA BLAZE ACCOUNTING LIMITED Director 2015-09-27 CURRENT 2015-09-27 Dissolved 2016-03-22

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
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM 28 Metro Apartments Woking GU21 6LF
2016-02-164.70Declaration of solvency
2016-02-16600Appointment of a voluntary liquidator
2016-02-16LRESSPResolutions passed:
  • Special resolution to wind up on 2016-02-03
  • Special resolution to wind up on 2016-02-03
  • Special resolution to wind up on 2016-02-03
  • Special resolution to wind up on 2016-02-03
2015-12-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0123/05/15 ANNUAL RETURN FULL LIST
2015-02-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0123/05/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/14 FROM 4Th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/13 FROM Lansdowne House City Forum 250, City Road London London EC1V 2PU England
2013-05-29AR0123/05/13 ANNUAL RETURN FULL LIST
2013-02-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19CH01Director's details changed for Mr Vivek Saluja on 2012-11-19
2012-05-24AR0123/05/12 ANNUAL RETURN FULL LIST
2011-05-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BPM PLUS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-02-12
Notices to Creditors2016-02-12
Appointment of Liquidators2016-02-12
Fines / Sanctions
No fines or sanctions have been issued against BPM PLUS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BPM PLUS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 34,380
Creditors Due Within One Year 2012-05-31 £ 33,217
Creditors Due Within One Year 2012-05-31 £ 33,217

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 BPM PLUS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 99,400
Cash Bank In Hand 2012-05-31 £ 61,261
Cash Bank In Hand 2012-05-31 £ 61,261
Current Assets 2013-05-31 £ 99,400
Current Assets 2012-05-31 £ 77,959
Current Assets 2012-05-31 £ 77,959
Debtors 2012-05-31 £ 16,698
Debtors 2012-05-31 £ 16,698
Shareholder Funds 2013-05-31 £ 65,020
Shareholder Funds 2012-05-31 £ 44,742
Shareholder Funds 2012-05-31 £ 44,742

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BPM PLUS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BPM PLUS LTD
Trademarks
We have not found any records of BPM PLUS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPM PLUS LTD. 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 (62020 - Information technology consultancy activities) as BPM PLUS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BPM PLUS LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBPM PLUS LTDEvent Date2016-02-03
At a general meeting of the above named Company, duly convened and held at Flat 28, Metro Apartments, 101 Goldsworth Road, Woking, Surrey GU21 6LF on 03 February 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up. Further details contact: James Stephen Pretty, Email: jim@beaconllp.com or Tel: 02380 651441.
 
Initiating party Event TypeNotices to Creditors
Defending partyBPM PLUS LTDEvent Date2016-02-03
Notice is hereby given that the creditors of the above named Company are required, on or before the 22 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 03 February 2016 Office Holder details: James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . Further details contact: James Stephen Pretty, Email: jim@beaconllp.com or Tel: 02380 651441.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBPM PLUS LTDEvent Date2016-02-03
James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . : Further details contact: James Stephen Pretty, Email: jim@beaconllp.com or Tel: 02380 651441.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPM PLUS LTD 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 BPM PLUS LTD 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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