Company number 09893264
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address 28-30 WASHWAY ROAD, SALE, CHESHIRE, UNITED KINGDOM, M33 7QY
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-02-22
; Change of name notice; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of BPSAP LIMITED are www.bpsap.co.uk, and www.bpsap.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bpsap Limited is a Private Limited Company.
The company registration number is 09893264. Bpsap Limited has been working since 27 November 2015.
The present status of the company is Active. The registered address of Bpsap Limited is 28 30 Washway Road Sale Cheshire United Kingdom M33 7qy. . HUGHES, David Carter is a Secretary of the company. ECCLES, David Nicholas is a Director of the company. HUGHES, David Carter is a Director of the company. PERRY, Daniel Jeffrey is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Solicitors".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Carter Hughes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Jeffrey Perry
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Nicholas Eccles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BPSAP LIMITED Events
06 Mar 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-02-22
06 Mar 2017
Change of name notice
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
21 Apr 2016
Appointment of David Carter Hughes as a secretary on 27 November 2015
20 Apr 2016
Appointment of David Nicholas Eccles as a director on 27 November 2015
20 Apr 2016
Appointment of David Carter Hughes as a director on 27 November 2015
20 Apr 2016
Appointment of Daniel Jeffrey Perry as a director on 27 November 2015
20 Apr 2016
Termination of appointment of Jonathon Charles Round as a director on 27 November 2015
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27