Bpc Consolidated Limited

General information

Name:

Bpc Consolidated Ltd

Office Address:

4 Derriman Close S11 9LB Sheffield

Number: 07790426

Incorporation date: 2011-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpc Consolidated Limited has existed in this business for at least 10 years. Started with registration number 07790426 in 2011, the firm is located at 4 Derriman Close, Sheffield S11 9LB. It 's been nine years since Bpc Consolidated Limited is no longer identified under the name Belmopan Investments. This company's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. The most recent financial reports were submitted for the period up to 2019-09-30 and the most current confirmation statement was released on 2020-08-13.

Within this specific company, the full extent of director's responsibilities have so far been carried out by Denis D. who was formally appointed in 2011. The company had been governed by Jonathon R. till 2011-09-28. To find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Katherine D. as a secretary since the appointment on 2011-09-28.

Executives with significant control over the firm are: Denis D.. Katherine D..

  • Previous company's names
  • Bpc Consolidated Limited 2012-02-07
  • Belmopan Investments Limited 2011-09-28

Financial data based on annual reports

Company staff

Denis D.

Role: Director

Appointed: 28 September 2011

Latest update: 1 November 2020

Katherine D.

Role: Secretary

Appointed: 28 September 2011

Latest update: 1 November 2020

People with significant control

Denis D.
Notified on 4 August 2017
Nature of control:
right to manage directors
Katherine D.
Notified on 4 August 2017
Nature of control:
right to manage directors
Bletchley Park Consulting Limited
Address: 4 Derriman Close, Sheffield, S11 9LB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06903262
Notified on 30 June 2016
Ceased on 4 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 27 August 2021
Confirmation statement last made up date 13 August 2020
Annual Accounts 18 June 2013
Start Date For Period Covered By Report 2011-09-28
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 18 June 2013
Annual Accounts 28 December 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 28 December 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 12 December 2014
Annual Accounts 12 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 12 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 26 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 13th Aug 2020 (CS01)
filed on: 21st, August 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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