BPS FACILITIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 9AQ

Company number 07355396
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address WESTERN HOUSE, IPSWICH ROAD, CARDIFF, CF23 9AQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BPS FACILITIES LIMITED are www.bpsfacilities.co.uk, and www.bps-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Cardiff Queen Street Rail Station is 1.6 miles; to Cardiff Central Rail Station is 2.2 miles; to Barry Docks Rail Station is 8.3 miles; to Barry Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bps Facilities Limited is a Private Limited Company. The company registration number is 07355396. Bps Facilities Limited has been working since 24 August 2010. The present status of the company is Active. The registered address of Bps Facilities Limited is Western House Ipswich Road Cardiff Cf23 9aq. . MATTHEWS, Linda May is a Director of the company. MATTHEWS, Walter Stanley is a Director of the company. Secretary NESSBERT, Sarah Jane has been resigned. Director BARNES, Wayne Terrance has been resigned. Director NESSBERT, Sarah has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MATTHEWS, Linda May
Appointed Date: 28 March 2011
76 years old
Director
MATTHEWS, Walter Stanley
Appointed Date: 05 January 2011
77 years old

Resigned Directors

Secretary
NESSBERT, Sarah Jane
Resigned: 24 August 2010
Appointed Date: 24 August 2010
Director
BARNES, Wayne Terrance
Resigned: 13 September 2010
Appointed Date: 24 August 2010
67 years old
Director
NESSBERT, Sarah
Resigned: 06 January 2011
Appointed Date: 28 August 2010
49 years old

Persons With Significant Control

Mr Walter Stanley Matthews
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPS FACILITIES LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 24 August 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
12 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 13 more events
13 Jan 2011
Appointment of Mr Walter Stanley Matthews as a director
27 Sep 2010
Termination of appointment of Wayne Terrance Barnes as a director
10 Sep 2010
Registered office address changed from 4 Brecon Walk Quakers Yard Treharris Merthyr Tydfil CF46 5AJ Wales on 10 September 2010
06 Sep 2010
Appointment of Sarah Nessbert as a director
24 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BPS FACILITIES LIMITED Charges

30 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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