Bps (cardiff) Ltd

General information

Name:

Bps (cardiff) Limited

Office Address:

25 Kyle Avenue CF14 1SR Cardiff

Number: 10379483

Incorporation date: 2016-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

10379483 is the registration number assigned to Bps (cardiff) Ltd. The company was registered as a Private Limited Company on 2016-09-16. The company has existed in this business for the last 5 years. This business can be reached at 25 Kyle Avenue in Cardiff. The head office's area code assigned to this place is CF14 1SR. This enterprise's principal business activity number is 70229 : Management consultancy activities other than financial management. The firm's most recent annual accounts cover the period up to 2019-09-30 and the most recent annual confirmation statement was submitted on 2020-09-15.

For the limited company, the full extent of director's responsibilities have so far been performed by Keith B. who was designated to this position 5 years ago. To support the directors in their duties, this specific limited company has been utilizing the skills of Helen B. as a secretary since the appointment on 2016-09-16.

Financial data based on annual reports

Company staff

Helen B.

Role: Secretary

Appointed: 16 September 2016

Latest update: 20 October 2020

Keith B.

Role: Director

Appointed: 16 September 2016

Latest update: 20 October 2020

People with significant control

Executives who control the firm include: Helen B. has substantial control or influence over the company. Keith B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Helen B.
Notified on 16 September 2016
Nature of control:
substantial control or influence
Keith B.
Notified on 16 September 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 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 29 September 2021
Confirmation statement last made up date 15 September 2020
Annual Accounts 5 June 2018
Start Date For Period Covered By Report 2016-09-16
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 5 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 Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 15th September 2020 (CS01)
filed on: 3rd, October 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
  • 43220 : Plumbing, heat and air-conditioning installation
4
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