BPLC MANAGEMENT CONSULTANTS (UK) LIMITED

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Company number 06459681
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address 41 CORNMARKET STREET, OXFORD, OX1 3HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of John Stephen Watson as a director on 19 February 2017; Termination of appointment of John Stephen Watson as a secretary on 19 February 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of BPLC MANAGEMENT CONSULTANTS (UK) LIMITED are www.bplcmanagementconsultantsuk.co.uk, and www.bplc-management-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Bplc Management Consultants Uk Limited is a Private Limited Company. The company registration number is 06459681. Bplc Management Consultants Uk Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Bplc Management Consultants Uk Limited is 41 Cornmarket Street Oxford Ox1 3ha. . STOCKS, Barry Gerald is a Director of the company. Secretary WATSON, John Stephen has been resigned. Director STAPELBERG, Tinus Isak has been resigned. Director WATSON, John Stephen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
STOCKS, Barry Gerald
Appointed Date: 21 December 2007
67 years old

Resigned Directors

Secretary
WATSON, John Stephen
Resigned: 19 February 2017
Appointed Date: 21 December 2007
Director
STAPELBERG, Tinus Isak
Resigned: 01 September 2012
Appointed Date: 21 December 2007
56 years old
Director
WATSON, John Stephen
Resigned: 19 February 2017
Appointed Date: 21 December 2007
66 years old

Persons With Significant Control

Mr Barry Gerald Stocks
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BPLC MANAGEMENT CONSULTANTS (UK) LIMITED Events

28 Feb 2017
Termination of appointment of John Stephen Watson as a director on 19 February 2017
28 Feb 2017
Termination of appointment of John Stephen Watson as a secretary on 19 February 2017
23 Jan 2017
Confirmation statement made on 21 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
...
... and 18 more events
17 Oct 2009
Total exemption small company accounts made up to 28 February 2009
06 Jan 2009
Return made up to 21/12/08; full list of members
06 Jan 2009
Director and secretary's change of particulars / john watson / 01/12/2008
30 Jan 2008
Accounting reference date extended from 31/12/08 to 28/02/09
21 Dec 2007
Incorporation

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