BPC CONSOLIDATED LIMITED
SHEFFIELD BELMOPAN INVESTMENTS LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9LB

Company number 07790426
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address 4 DERRIMAN CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S11 9LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Second filing of AR01 previously delivered to Companies House made up to 28 September 2015. The most likely internet sites of BPC CONSOLIDATED LIMITED are www.bpcconsolidated.co.uk, and www.bpc-consolidated.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Bpc Consolidated Limited is a Private Limited Company. The company registration number is 07790426. Bpc Consolidated Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of Bpc Consolidated Limited is 4 Derriman Close Sheffield South Yorkshire S11 9lb. . DOYLE, Katherine is a Secretary of the company. DOYLE, Denis Thomas is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DOYLE, Katherine
Appointed Date: 28 September 2011
Director
DOYLE, Denis Thomas
Appointed Date: 28 September 2011
64 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 28 September 2011
Appointed Date: 28 September 2011
66 years old

Persons With Significant Control

Bletchley Park Consulting Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BPC CONSOLIDATED LIMITED Events

14 Oct 2016
Confirmation statement made on 28 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 28 September 2015
09 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/11/2015
13 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 7 more events
07 Feb 2012
Appointment of Katherine Doyle as a secretary
07 Feb 2012
Termination of appointment of Jonathon Round as a director
07 Feb 2012
Appointment of Mr Denis Thomas Doyle as a director
07 Feb 2012
Company name changed belmopan investments LIMITED\certificate issued on 07/02/12
  • RES15 ‐ Change company name resolution on 2011-09-28
  • NM01 ‐ Change of name by resolution
28 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

BPC CHANDARANA + CO LIMITED BPC CIRCUITS LIMITED BPC CONSTRUCTION LTD BPC CONSULTING LIMITED BPC ELECTRONICS LLP BPC EMEA LIMITED BPC ENERGY LIMITED