Menna Overview
Here’s a quick overview of BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED 👀 — a New Barnet, Herts based business that started in 2002.
BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED
- Company statusactive
- Company No04389445
- Age24 years 4 months Incorporated 7 March 2002
- Officers4
Address
110 Lancaster Road, New Barnet, Herts, EN4 8AL
BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED is an active company incorporated on 7 March 2002 and based in New Barnet, Herts. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 17 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 09 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 08 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 24 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 28 Apr 2020
Capital Allotment Shares
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Nov 2019
Resolution
6 Years Ago on 04 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 15 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 15 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARREN, Mark | secretary | 30 Jan 2019 | |
| CARTER, Geraldine | director | Oct 1968 | 07 Mar 2002 |
| WARREN, Mark | director | Aug 1964 | 07 Mar 2002 |
| WHELAN, Michael | director | Mar 1968 | 07 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Warren | Aug 1968 | 07 Apr 2016 |
Related Companies
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CARTER, Geraldine, WARREN, Mark, WHELAN, Michael, VESSEY, Roger are mutual persons.
WARREN, Mark, VESSEY, Roger are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
VESSEY, Roger are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED 👀 — a New Barnet, Herts based business that started in 2002.