B P U LIMITED
CARDIFF GATE BUSINESS PARK

Hellopages » Cardiff » Cardiff » CF23 8AA

Company number 03723948
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address RADNOR HOUSE, GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Cancellation of shares. Statement of capital on 17 November 2016 GBP 7,961.00 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of B P U LIMITED are www.bpu.co.uk, and www.b-p-u.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.8 miles; to Grangetown (Cardiff) Rail Station is 5.5 miles; to Barry Docks Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B P U Limited is a Private Limited Company. The company registration number is 03723948. B P U Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of B P U Limited is Radnor House Greenwood Close Cardiff Gate Business Park Cardiff Cf23 8aa. . MILLER, Andrew Lloyd is a Director of the company. PALIN, John Huw is a Director of the company. RUSSELL, Colin is a Director of the company. TOYE, Nick is a Director of the company. UMBLEJA, Evan Peter is a Director of the company. Secretary BISHOP, Michael David has been resigned. Secretary UMBLEJA, Linda Elizabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BISHOP, Michael David has been resigned. Director BISHOP, Paula Jean has been resigned. Director PLIMMER, Colin Marshall has been resigned. Director UMBLEJA, Linda Elizabeth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
MILLER, Andrew Lloyd
Appointed Date: 22 May 2013
45 years old
Director
PALIN, John Huw
Appointed Date: 27 April 2005
62 years old
Director
RUSSELL, Colin
Appointed Date: 24 September 2007
61 years old
Director
TOYE, Nick
Appointed Date: 28 August 2007
52 years old
Director
UMBLEJA, Evan Peter
Appointed Date: 27 April 2005
72 years old

Resigned Directors

Secretary
BISHOP, Michael David
Resigned: 04 May 2016
Appointed Date: 27 April 2005
Secretary
UMBLEJA, Linda Elizabeth
Resigned: 28 April 2005
Appointed Date: 02 March 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999
Director
BISHOP, Michael David
Resigned: 04 May 2016
Appointed Date: 27 April 2005
73 years old
Director
BISHOP, Paula Jean
Resigned: 28 April 2005
Appointed Date: 02 March 1999
67 years old
Director
PLIMMER, Colin Marshall
Resigned: 31 January 2003
Appointed Date: 02 March 1999
74 years old
Director
UMBLEJA, Linda Elizabeth
Resigned: 28 April 2005
Appointed Date: 02 March 1999
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mr Andrew Lloyd Miller
Notified on: 17 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Huw Palin
Notified on: 17 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Matthew Toye
Notified on: 17 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B P U LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
12 Jan 2017
Cancellation of shares. Statement of capital on 17 November 2016
  • GBP 7,961.00
12 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Purchase of own shares.
...
... and 68 more events
05 Mar 1999
New director appointed
05 Mar 1999
New secretary appointed;new director appointed
05 Mar 1999
Secretary resigned
05 Mar 1999
Director resigned
02 Mar 1999
Incorporation

B P U LIMITED Charges

12 July 2005
Debenture
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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