Bpr Consulting Ltd

General information

Name:

Bpr Consulting Limited

Office Address:

Little Hormead Bury Farm Little Hormead SG9 0LS Buntingford

Number: 07860156

Incorporation date: 2011-11-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the date that marks the establishment of Bpr Consulting Ltd, the firm located at Little Hormead Bury Farm, Little Hormead, Buntingford. This means it's been 13 years Bpr Consulting has existed in the UK, as the company was established on Thu, 24th Nov 2011. Its Companies House Reg No. is 07860156 and the zip code is SG9 0LS. This business's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. The most recent financial reports describe the period up to November 30, 2022 and the latest confirmation statement was filed on January 24, 2023.

As for the business, the full extent of director's obligations have so far been executed by Graeme D. who was formally appointed in 2011. Furthermore, the director's tasks are helped with by a secretary - Elinor D., who was chosen by the business 13 years ago.

Graeme D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Elinor D.

Role: Secretary

Appointed: 24 November 2011

Latest update: 2 February 2024

Graeme D.

Role: Director

Appointed: 24 November 2011

Latest update: 2 February 2024

People with significant control

Graeme D.
Notified on 6 April 2016
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 29 August 2014
Annual Accounts 22 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 22 August 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 14 April 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 1 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts 23 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 23 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2024-01-24 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Sjd Accountancy

Address:

Plaza 8 Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

Accountant/Auditor,
2012

Name:

Sjd Accountancy

Address:

Plaza 8, Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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