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 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
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)
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 |