The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Carter, Geraldine
    Project Manager born in October 1968
    Individual (2 offsprings)
    Officer
    2002-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Michael
    Chartered Surveyor born in March 1968
    Individual (4 offsprings)
    Officer
    2002-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Mark
    Chartered Surveyor And Project born in August 1964
    Individual (7 offsprings)
    Officer
    2002-03-07 ~ now
    OF - Director → CIF 0
    Warren, Mark
    Individual (7 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Secretary → CIF 0
    Mr Mark Warren
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2002-03-07 ~ 2002-03-07
    OF - Nominee Director → CIF 0
  • 2
    Vessey, Roger
    Chartered Surveyor And Project born in January 1958
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2019-01-30
    OF - Director → CIF 0
    Vessey, Roger
    Chartered Surveyor And Project
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2002-03-07 ~ 2002-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED

Previous names
BPM PROJECT MANAGEMENT LIMITED - 2019-11-04
QUARTET HOMES LIMITED - 2019-10-02
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
617,088 GBP2024-09-30
686,803 GBP2023-09-30
Creditors
Amounts falling due within one year
-430,151 GBP2024-09-30
-443,892 GBP2023-09-30
Net Current Assets/Liabilities
186,937 GBP2024-09-30
242,911 GBP2023-09-30
Total Assets Less Current Liabilities
186,937 GBP2024-09-30
242,911 GBP2023-09-30
Creditors
Amounts falling due after one year
-135,133 GBP2024-09-30
-135,133 GBP2023-09-30
Net Assets/Liabilities
51,804 GBP2024-09-30
107,778 GBP2023-09-30
Equity
51,804 GBP2024-09-30
107,778 GBP2023-09-30
Average Number of Employees
182023-10-01 ~ 2024-09-30
182022-10-01 ~ 2023-09-30

  • BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED
    Info
    BPM PROJECT MANAGEMENT LIMITED - 2019-11-04
    QUARTET HOMES LIMITED - 2019-10-02
    Registered number 04389445
    110 Lancaster Road, New Barnet, Herts EN4 8AL
    Private Limited Company incorporated on 2002-03-07 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.