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 1
  • Boys, James
    Architect born in April 1974
    Individual (4 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
    Mr James Boys
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Taylor, Sally
    Individual
    Officer
    2009-10-01 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 2
    Collis, Audrey
    Taxation Consultant
    Individual (3 offsprings)
    Officer
    2008-02-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-02-27 ~ 2008-02-27
    PE - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-27 ~ 2008-02-27
    PE - Director → CIF 0
parent relation
Company in focus

BPM (ARCHITECTURAL SERVICES) LIMITED

Previous name
BPM (ARCHITECTURAL SERVICE) LIMITED - 2011-11-02
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
1,136 GBP2024-03-31
1,886 GBP2023-03-31
Total Inventories
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Debtors
12,056 GBP2024-03-31
12,796 GBP2023-03-31
Cash at bank and in hand
6,303 GBP2024-03-31
22,648 GBP2023-03-31
Current Assets
28,359 GBP2024-03-31
45,444 GBP2023-03-31
Net Current Assets/Liabilities
5,343 GBP2024-03-31
15,660 GBP2023-03-31
Total Assets Less Current Liabilities
6,479 GBP2024-03-31
17,546 GBP2023-03-31
Creditors
Amounts falling due after one year
-6,465 GBP2024-03-31
-17,248 GBP2023-03-31
Net Assets/Liabilities
14 GBP2024-03-31
298 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,100 GBP2024-03-31
4,100 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,964 GBP2024-03-31
2,214 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,136 GBP2024-03-31
1,886 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,727 GBP2024-03-31
2,002 GBP2023-03-31
Other Debtors
Amounts falling due within one year
10,329 GBP2024-03-31
10,794 GBP2023-03-31
Debtors
Amounts falling due within one year
12,056 GBP2024-03-31
12,796 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
19,275 GBP2024-03-31
19,301 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
116 GBP2024-03-31
1,138 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
20,250 GBP2024-03-31
18,199 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,082 GBP2024-03-31
1,475 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
-17,707 GBP2024-03-31
-10,329 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
6,465 GBP2024-03-31
17,248 GBP2023-03-31
Advances or credits given to directors
17,707 GBP2024-03-31
10,329 GBP2023-03-31
Advances or credits made to directors during the period
57,343 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
49,965 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
  • BPM (ARCHITECTURAL SERVICES) LIMITED
    Info
    BPM (ARCHITECTURAL SERVICE) LIMITED - 2011-11-02
    Registered number 06516573
    33 Stoneleigh Avenue, Brighton, Sussex BN1 8NP
    Private Limited Company incorporated on 2008-02-27 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.