BP&D CONSULTING LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3LF

Company number 07865913
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address 101 KNIGHTS PLACE, ST. LEONARDS ROAD, WINDSOR, ENGLAND, SL4 3LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE to 101 Knights Place St. Leonards Road Windsor SL4 3LF on 2 September 2016; Confirmation statement made on 1 September 2016 with updates; Appointment of Mr Valeriy Avdeyev as a director on 1 September 2016. The most likely internet sites of BP&D CONSULTING LIMITED are www.bpdconsulting.co.uk, and www.bp-d-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Bp D Consulting Limited is a Private Limited Company. The company registration number is 07865913. Bp D Consulting Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of Bp D Consulting Limited is 101 Knights Place St Leonards Road Windsor England Sl4 3lf. . AVDEYEV, Valeriy is a Director of the company. OSIPOVA, Oksana is a Director of the company. Secretary WINDSOR ACCOUNTANCY LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AVDEYEV, Valeriy
Appointed Date: 01 September 2016
54 years old
Director
OSIPOVA, Oksana
Appointed Date: 30 November 2011
46 years old

Resigned Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Resigned: 01 September 2016
Appointed Date: 09 March 2012

Persons With Significant Control

Mrs Tatyana Avdeyeva
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BP&D CONSULTING LIMITED Events

02 Sep 2016
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE to 101 Knights Place St. Leonards Road Windsor SL4 3LF on 2 September 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2016
Appointment of Mr Valeriy Avdeyev as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Windsor Accountancy Limited as a secretary on 1 September 2016
24 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 12 more events
10 Jul 2013
Total exemption small company accounts made up to 30 November 2012
04 Dec 2012
Annual return made up to 30 November 2012 with full list of shareholders
28 Mar 2012
Registered office address changed from C/O Oksana Osipova 23 Duke Street SL4 1SH Berkshire United Kingdom on 28 March 2012
28 Mar 2012
Appointment of Windsor Accountancy Limited as a secretary
30 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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