Bpi Consultancy Limited

General information

Name:

Bpi Consultancy Ltd

Office Address:

Office 8 Venture Wales Building Depot Road Gadlys CF44 8DL Aberdare

Number: 04080104

Incorporation date: 2000-09-28

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

04080104 - reg. no. for Bpi Consultancy Limited. This company was registered as a Private Limited Company on 2000-09-28. This company has been actively competing on the British market for 21 years. The enterprise can be reached at Office 8 Venture Wales Building Depot Road Gadlys in Aberdare. The office's area code assigned to this address is CF44 8DL. 13 years from now the company switched its business name from Partnership 44 to Bpi Consultancy Limited. The company's SIC and NACE codes are 70229 : Management consultancy activities other than financial management. The most recent financial reports were submitted for the period up to 2020-04-29 and the most current annual confirmation statement was submitted on 2020-03-23.

There is a group of three directors supervising the firm at the moment, namely Hayley M., Sonia J. and Mark A. who have been executing the directors responsibilities since August 2020. Moreover, the director's efforts are regularly supported by a secretary - Sonia J., who was selected by the firm on 2020-08-25.

  • Previous company's names
  • Bpi Consultancy Limited 2008-01-28
  • Partnership 44 Limited 2000-09-28

Financial data based on annual reports

Company staff

Hayley M.

Role: Director

Appointed: 25 August 2020

Latest update: 27 November 2020

Sonia J.

Role: Secretary

Appointed: 25 August 2020

Latest update: 27 November 2020

Sonia J.

Role: Director

Appointed: 10 May 2020

Latest update: 27 November 2020

Mark A.

Role: Director

Appointed: 10 July 2018

Latest update: 27 November 2020

People with significant control

Mark A. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Mark A.
Notified on 10 March 2020
Nature of control:
1/2 or less of shares
Kenneth J.
Notified on 10 March 2020
Ceased on 30 September 2020
Nature of control:
substantial control or influence
Hayley M.
Notified on 27 September 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of shares
Sonia J.
Notified on 27 September 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of shares
Sonia J.
Notified on 9 December 2016
Ceased on 9 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 January 2022
Account last made up date 29 April 2020
Confirmation statement next due date 06 April 2021
Confirmation statement last made up date 23 March 2020
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 26 January 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 29 April 2015
Date Approval Accounts 25 April 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 30 April 2015
End Date For Period Covered By Report 29 April 2016
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 30 April 2016
End Date For Period Covered By Report 29 April 2017
Annual Accounts
Start Date For Period Covered By Report 30 April 2017
End Date For Period Covered By Report 29 April 2018
Annual Accounts
Start Date For Period Covered By Report 30 April 2018
End Date For Period Covered By Report 29 April 2019
Annual Accounts
Start Date For Period Covered By Report 30 April 2019
End Date For Period Covered By Report 29 April 2020
Annual Accounts 28 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 28 January 2013
Annual Accounts 29 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 29 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Wed, 30th Sep 2020 - the day director's appointment was terminated (TM01)
filed on: 1st, October 2020
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

22 Sierra Pines Mountain Ash

Post code:

CF45 3DS

City / Town:

Rhondda Cynon Taff

HQ address,
2013

Address:

22 Sierra Pines Mountain Ash

Post code:

CF45 3DS

City / Town:

Rhondda Cynon Taff

HQ address,
2014

Address:

22 Sierra Pines Mountain Ash

Post code:

CF45 3DS

City / Town:

Rhondda Cynon Taff

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
Company Age

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