Menna Overview
Here’s a quick overview of RED KITE BPM LTD 👀 — a Rowlands Gill based business that started in 2020.
RED KITE BPM LTD
- Company statusactive
- Company No12480087
- Age6 years 9 months Incorporated 24 February 2020
- Officers5
Address
18 Rowland Burn Way, Rowlands Gill, NE39 2PU, United Kingdom
RED KITE BPM LTD is an active company incorporated on 24 February 2020 and based in Rowlands Gill, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 29 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 28 Oct 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 18 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 12 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 12 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 12 Aug 2026
Notification Of A Person With Significant Control
5 Months Ago on 29 Jun 2026
Withdrawal Of A Person With Significant Control Statement
5 Months Ago on 29 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 28 Apr 2026
Confirmation Statement With No Updates
9 Months Ago on 25 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Resolution
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 27 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Feb 2025
Capital Allotment Shares
1 Year Ago on 19 Feb 2025
Memorandum Articles
1 Year Ago on 22 Jan 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHANDRAN, Suja | director | Aug 1971 | 15 Apr 2026 |
| KARUPPASAMY, Gurunathan | director | Apr 1988 | 15 May 2025 |
| KRISHNAN, Kishore | director | Sep 1970 | 15 May 2025 |
| WATCHMAN, Andrew Surtees | director | Feb 1970 | 24 Feb 2020 |
| WATCHMAN, Judith Marie | director | Mar 1969 | 24 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gurunathan Karuppasamy | Apr 1988 | 07 Jan 2025 |
| Mr Gurunathan Karuppasamy | Apr 1988 | 07 Jan 2025 |
| Mr Andrew Surtees Watchman | Feb 1970 | 24 Feb 2020 |
| Mrs Judith Marie Watchman | Mar 1969 | 24 Feb 2020 |
Related Companies
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KRISHNAN, Kishore are mutual persons.
KRISHNAN, Kishore are mutual persons.
KRISHNAN, Kishore are mutual persons.
WATCHMAN, Andrew Surtees are mutual persons.
WATCHMAN, Andrew Surtees, WATCHMAN, Judith Marie are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RED KITE BPM LTD 👀 — a Rowlands Gill based business that started in 2020.