BPS DESIGN CONSULTANTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 1DJ

Company number 06179368
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address SEAFIELD, DODWELL LANE, BURSLEDON, SOUTHAMPTON, SO31 1DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mrs Karen Narramore as a director on 1 October 2016. The most likely internet sites of BPS DESIGN CONSULTANTS LIMITED are www.bpsdesignconsultants.co.uk, and www.bps-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to St Denys Rail Station is 3.7 miles; to Swaythling Rail Station is 4 miles; to Fareham Rail Station is 6.1 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bps Design Consultants Limited is a Private Limited Company. The company registration number is 06179368. Bps Design Consultants Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Bps Design Consultants Limited is Seafield Dodwell Lane Bursledon Southampton So31 1dj. . NARRAMORE, Robert James is a Secretary of the company. MARKHAM, Colin Richard is a Director of the company. NARRAMORE, Karen is a Director of the company. NARRAMORE, Robert James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NARRAMORE, Robert James
Appointed Date: 22 March 2007
Director
MARKHAM, Colin Richard
Appointed Date: 22 March 2007
69 years old
Director
NARRAMORE, Karen
Appointed Date: 01 October 2016
56 years old
Director
NARRAMORE, Robert James
Appointed Date: 22 March 2007
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 2007
Appointed Date: 22 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 2007
Appointed Date: 22 March 2007

Persons With Significant Control

Mr Colin Richard Markham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Narramore
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPS DESIGN CONSULTANTS LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
16 Dec 2016
Micro company accounts made up to 31 March 2016
04 Oct 2016
Appointment of Mrs Karen Narramore as a director on 1 October 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
19 Apr 2007
Secretary resigned
19 Apr 2007
Director resigned
19 Apr 2007
New secretary appointed;new director appointed
19 Apr 2007
New director appointed
22 Mar 2007
Incorporation

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