BP NETWORKS LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 9HS
Company number 07127274
Status Active
Incorporation Date 16 January 2010
Company Type Private Limited Company
Address 19 19 PIPERS LANE, HESWALL, MERSEYSIDE, ENGLAND, CH60 9HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Park Lodge Rhosddu Road Wrexham LL11 1NF to 19 19 Pipers Lane Heswall Merseyside CH60 9HS on 4 April 2017; Confirmation statement made on 14 January 2017 with updates; Statement of capital following an allotment of shares on 22 December 2016 GBP 2 . The most likely internet sites of BP NETWORKS LIMITED are www.bpnetworks.co.uk, and www.bp-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Flint Rail Station is 5.5 miles; to Brunswick Rail Station is 6.9 miles; to Shotton High Level Rail Station is 8.6 miles; to Bank Hall Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bp Networks Limited is a Private Limited Company. The company registration number is 07127274. Bp Networks Limited has been working since 16 January 2010. The present status of the company is Active. The registered address of Bp Networks Limited is 19 19 Pipers Lane Heswall Merseyside England Ch60 9hs. . PINO, Barbara is a Secretary of the company. PINO, Bruno is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PINO, Barbara
Appointed Date: 16 January 2010
Director
PINO, Bruno
Appointed Date: 16 January 2010
82 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 2010
Appointed Date: 16 January 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 16 January 2010
Appointed Date: 16 January 2010
71 years old

Persons With Significant Control

Mr Bruno Pino
Notified on: 22 December 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Pino
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BP NETWORKS LIMITED Events

04 Apr 2017
Registered office address changed from Park Lodge Rhosddu Road Wrexham LL11 1NF to 19 19 Pipers Lane Heswall Merseyside CH60 9HS on 4 April 2017
19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
03 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 2
14 Sep 2016
Total exemption small company accounts made up to 31 January 2016
17 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 1
...
... and 10 more events
28 Jan 2010
Appointment of Barbara Pino as a secretary
28 Jan 2010
Appointment of Bruno Pino as a director
19 Jan 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
19 Jan 2010
Termination of appointment of Dunstana Davies as a director
16 Jan 2010
Incorporation

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