BPU FINANCIAL SOLUTIONS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8AA

Company number 07792474
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Colin Russell on 3 January 2017; Director's details changed for Mr Simon Graham Hall on 3 January 2017. The most likely internet sites of BPU FINANCIAL SOLUTIONS LIMITED are www.bpufinancialsolutions.co.uk, and www.bpu-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three 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.Bpu Financial Solutions Limited is a Private Limited Company. The company registration number is 07792474. Bpu Financial Solutions Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of Bpu Financial Solutions Limited is Radnor House Greenwood Close Cardiff Gate Business Park Cardiff Cf23 8aa. . HALL, Simon Graham is a Director of the company. RUSSELL, Colin is a Director of the company. Director BISHOP, Michael David has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
HALL, Simon Graham
Appointed Date: 03 October 2011
63 years old
Director
RUSSELL, Colin
Appointed Date: 30 April 2013
61 years old

Resigned Directors

Director
BISHOP, Michael David
Resigned: 30 April 2013
Appointed Date: 03 October 2011
73 years old
Director
STEPHENS, Graham Robertson
Resigned: 30 September 2011
Appointed Date: 30 September 2011
75 years old

Persons With Significant Control

Mr Evan Peter Umbleja Aca
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bpu Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Chartergroup Financial Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPU FINANCIAL SOLUTIONS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jan 2017
Director's details changed for Mr Colin Russell on 3 January 2017
03 Jan 2017
Director's details changed for Mr Simon Graham Hall on 3 January 2017
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,667
...
... and 10 more events
22 Feb 2012
Statement of capital following an allotment of shares on 9 February 2012
  • GBP 1,667
06 Oct 2011
Appointment of Mr Simon Graham Hall as a director
04 Oct 2011
Appointment of Mr Michael David Bishop as a director
30 Sep 2011
Termination of appointment of Graham Stephens as a director
30 Sep 2011
Incorporation

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