BPI CONSULTANCY LIMITED
ABERDARE PARTNERSHIP 44 LIMITED

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Company number 04080104
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address OFFICE 8 VENTURE WALES BUILDING DEPOT ROAD, GADLYS, ABERDARE, RCT, CF44 8DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 29 April 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 29 April 2015. The most likely internet sites of BPI CONSULTANCY LIMITED are www.bpiconsultancy.co.uk, and www.bpi-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Fernhill Rail Station is 3 miles; to Merthyr Tydfil Rail Station is 3.6 miles; to Pentre-Bach Rail Station is 3.7 miles; to Ynyswen Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpi Consultancy Limited is a Private Limited Company. The company registration number is 04080104. Bpi Consultancy Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Bpi Consultancy Limited is Office 8 Venture Wales Building Depot Road Gadlys Aberdare Rct Cf44 8dl. . JONES, Sonia is a Secretary of the company. JONES, Kenneth is a Director of the company. JONES, Sonia is a Director of the company. MORRIS, Hayley Suzanne is a Director of the company. Secretary CLIVE MATHIAS COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JONES, Sonia
Appointed Date: 28 September 2000
Director
JONES, Kenneth
Appointed Date: 28 September 2000
70 years old
Director
JONES, Sonia
Appointed Date: 28 September 2000
68 years old
Director
MORRIS, Hayley Suzanne
Appointed Date: 03 November 2015
44 years old

Resigned Directors

Secretary
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 September 2000
Appointed Date: 28 September 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000
Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000

Persons With Significant Control

Mrs Sonia Jones
Notified on: 27 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Hayley Suzanne Morris
Notified on: 27 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPI CONSULTANCY LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 29 April 2016
10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 29 April 2015
27 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
16 Dec 2015
Appointment of Ms Hayley Suzanne Morris as a director on 3 November 2015
...
... and 46 more events
29 Sep 2000
Secretary resigned
29 Sep 2000
New director appointed
29 Sep 2000
New secretary appointed
29 Sep 2000
Registered office changed on 29/09/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
28 Sep 2000
Incorporation

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