ACTION BPM LIMITED - CRAMLINGTON


Company Profile Company Filings

Overview

ACTION BPM LIMITED is a Private Limited Company from CRAMLINGTON and has the status: Active.
ACTION BPM LIMITED was incorporated 14 years ago on 14/10/2009 and has the registered number: 07041672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.

ACTION BPM LIMITED - CRAMLINGTON

This company is listed in the following categories:
43310 - Plastering
43320 - Joinery installation
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

3 BERRYMOOR COURT
CRAMLINGTON
NORTHUMBERLAND
NE23 7RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS GILLIAN IRVING Dec 1961 British Director 2016-12-19 CURRENT
MR STUART ENGLISH Dec 1960 British Director 2022-07-21 CURRENT
GILLIAN IRVING British Secretary 2009-10-14 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2009-10-14 UNTIL 2009-10-14 RESIGNED
MR STUART ENGLISH Dec 1960 British Director 2009-10-14 UNTIL 2016-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart English 2016-07-01 12/1960 Cramlington   Northumberland Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
555 CONSULTING LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
1 PRINCES ROAD MANAGEMENT LIMITED WIMBLEDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
TREADRIGHT LTD BLACKPOOL ENGLAND Dissolved... DORMANT 43210 - Electrical installation
4 CHUKKA LTD ASHFORD Dissolved... TOTAL EXEMPTION SMALL 01490 - Raising of other animals
THE OLD PRINTWORKS THAME LTD THAME Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
3 SUNS BROADCAST SOLUTIONS LIMITED LOUGHBOROUGH Active MICRO ENTITY 59113 - Television programme production activities
24 LIME STREET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
63 CHURCH ROAD LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
01 TELECOM LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
8 GLOUCESTER ROAD TEIGNMOUTH MANAGEMENT COMPANY LIMITED BATH Active MICRO ENTITY 98000 - Residents property management
123 WEB SHOPS LIMITED KING'S LYNN Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
3 ST. JOHNS ROAD LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
9 ZETLAND ROAD LIMITED MANCHESTER Active MICRO ENTITY 98000 - Residents property management
3 PONT STREET LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
365 SECURITY SYSTEMS LIMITED HOCKLEY Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
"PARKS" ICECREAM FRANCHISE LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
27 ALBANY VILLAS HOVE LIMITED HOVE Active MICRO ENTITY 74990 - Non-trading company
2 JAYNE'S LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
360 ACCOUNTANTS LIMITED HULL Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
APPLETHWAITE LODGES LIMITED WINDERMERE Active MICRO ENTITY 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Action BPM Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-26 31-10-2023 £13,116 Cash £45,336 equity
Action BPM Limited - Accounts to registrar (filleted) - small 22.3 2023-03-28 31-10-2022 £22,656 Cash £44,949 equity
Action BPM Limited - Accounts to registrar (filleted) - small 18.2 2022-07-28 31-10-2021 £13 Cash £41,042 equity
Action BPM Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-10-2020 £65 Cash £35,375 equity
Action BPM Limited - Accounts to registrar (filleted) - small 18.2 2020-03-07 31-10-2019 £7,718 Cash £30,316 equity
Action BPM Limited - Accounts to registrar (filleted) - small 18.2 2019-02-14 31-10-2018 £2,769 Cash £19,733 equity
Action BPM Limited - Accounts to registrar (filleted) - small 18.1 2018-07-26 31-10-2017 £802 Cash £9,922 equity
Action BPM Limited - Accounts to registrar - small 17.1 2017-06-15 31-10-2016 £219 Cash £13,708 equity
Abbreviated Company Accounts - ACTION BPM LIMITED 2016-07-16 31-10-2015 £71 Cash £9,744 equity
Abbreviated Company Accounts - ACTION BPM LIMITED 2015-07-30 31-10-2014 £689 Cash £5,690 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECHOCENTRAL LIMITED CRAMLINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DIAL-A-CAR/TAXI LIMITED CRAMLINGTON Active TOTAL EXEMPTION FULL 49320 - Taxi operation
DAVE STOREY LIMITED PARK CRAMLINGTON Active TOTAL EXEMPTION FULL 43342 - Glazing
GIFT MANAGEMENT TRAINING & DEVELOPMENT LTD CRAMLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NORTH TYNESIDE COMMUNITY CARE LIMITED CRAMLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
ALFENRY HOLDINGS LIMITED CRAMLINGTON ENGLAND Active MICRO ENTITY 64203 - Activities of construction holding companies
MCCLEN DEVELOPMENTS LIMITED CRAMLINGTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
L C PARTNERSHIP LTD CRAMLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CAD 21 HOLDINGS LIMITED CRAMLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAD 21 (NORTH WEST) LIMITED CRAMLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities