BPI CONSULTANCY LIMITED - ABERDARE


Company Profile Company Filings

Overview

BPI CONSULTANCY LIMITED is a Private Limited Company from ABERDARE and has the status: Active.
BPI CONSULTANCY LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04080104. The accounts status is MICRO ENTITY and accounts are next due on 29/01/2025.

BPI CONSULTANCY LIMITED - ABERDARE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 29/04/2023 29/01/2025

Registered Office

OFFICE 8 VENTURE WALES BUILDING DEPOT ROAD
ABERDARE
RCT
CF44 8DL

This Company Originates in : United Kingdom
Previous trading names include:
PARTNERSHIP 44 LIMITED (until 28/01/2008)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ADAMS Oct 1961 British Director 2018-07-10 CURRENT
MS HAYLEY SUZANNE MORRIS Jan 1981 British Director 2020-08-25 CURRENT
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2000-09-28 UNTIL 2000-09-28 RESIGNED
CLIVE MATHIAS COMPANY SECRETARY LIMITED Corporate Secretary 2000-09-28 UNTIL 2000-09-28 RESIGNED
MS HAYLEY SUZANNE MORRIS Jan 1981 British Director 2015-11-03 UNTIL 2020-03-10 RESIGNED
SONIA JONES British Director 2000-09-28 UNTIL 2020-03-10 RESIGNED
MRS SONIA JONES Sep 1957 British Director 2020-05-10 UNTIL 2021-06-14 RESIGNED
KENNETH JONES Jan 1955 British Director 2000-09-28 UNTIL 2020-09-30 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2000-09-28 UNTIL 2000-09-28 RESIGNED
MRS SONIA JONES Secretary 2020-08-25 UNTIL 2021-06-14 RESIGNED
SONIA JONES British Secretary 2000-09-28 UNTIL 2020-03-10 RESIGNED
MR KENNETH JONES Secretary 2020-03-10 UNTIL 2020-08-25 RESIGNED
CLIVE MATHIAS NOMINEE LIMITED Corporate Director 2000-09-28 UNTIL 2000-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Hayley Suzanne Morris 2021-06-30 1/1981 Aberdare   Rct Ownership of shares 25 to 50 percent
Mr Kenneth Jones 2020-03-10 - 2020-09-30 1/1955 Aberdare   Rct Significant influence or control
Mr Mark Adams 2020-03-10 10/1961 Aberdare   Rct Ownership of shares 25 to 50 percent
Mrs Sonia Jones 2016-12-09 - 2016-12-09 9/1957 Aberdare   Ownership of shares 25 to 50 percent
Mrs Sonia Jones 2016-09-27 - 2020-03-10 9/1957 Aberdare   Rct Ownership of shares 25 to 50 percent
Miss Hayley Suzanne Morris 2016-09-27 - 2020-03-10 1/1981 Aberdare   Rct Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPI TRAINING LIMITED ABERCYNON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
STRATEGIC COACHING PLUS TWO LTD. ABERDARE WALES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SLOW FOOD CW LTD ABERDARE WALES Dissolved... NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
FOOD ADVENTURE SOCIAL ENTERPRISE LTD ABERDARE Active UNAUDITED ABRIDGED 56290 - Other food services
OUR ABERDARE LIMITED ABERDARE WALES Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
BPI Consultancy Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-23 29-04-2023 £43,040 equity
BPI Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2022-08-24 29-04-2022 £35,003 equity
BPI Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 29-04-2021 £6,781 equity
BPI Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 29-04-2020 £13,041 equity
BPI Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 29-04-2019 £7,598 equity
BPI Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 29-04-2018 £810 equity
BPI Consultancy Limited - Accounts to registrar (filleted) - small 17.3 2017-11-09 29-04-2017 £-8,991 equity
BPI Consultancy Limited - Abbreviated accounts 16.3 2017-01-27 29-04-2016 £4,055 Cash £-15,128 equity
BPI Consultancy Limited - Abbreviated accounts 16.1 2016-04-27 29-04-2015 £7,329 Cash £-2,173 equity
BPI Consultancy Limited - Limited company - abbreviated - 11.6 2015-01-27 30-04-2014 £33,722 Cash £8,247 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERDARE CONSTRUCTION LIMITED ABERDARE WALES Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
THE CROFT PRACTICE LIMITED ABERDARE WALES Active MICRO ENTITY 86230 - Dental practice activities
STRATEGIC COACHING PLUS TWO LTD. ABERDARE WALES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PEN Y CYMOEDD WIND FARM COMMUNITY FUND COMMUNITY INTEREST COMPANY ABERDARE WALES Active SMALL 94990 - Activities of other membership organizations n.e.c.
SOUTH WALES RECRUITMENT LIMITED ABERDARE WALES Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MILROCK HOLDINGS LIMITED ABERDARE WALES Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GLOBE CONSTRUCTION LIMITED ABERDARE UNITED KINGDOM Active NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.