BPA CORPORATE FACILITATION LIMITED
Overview
| Company Name | BPA CORPORATE FACILITATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02776406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BPA CORPORATE FACILITATION LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BPA CORPORATE FACILITATION LIMITED located?
| Registered Office Address | Milford House Pynes Hill EX2 5AZ Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BPA CORPORATE FACILITATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BPA TRAINING AND PERSONNEL DEVELOPMENT LIMITED | Dec 24, 1992 | Dec 24, 1992 |
What are the latest accounts for BPA CORPORATE FACILITATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BPA CORPORATE FACILITATION LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2025 |
| Overdue | No |
What are the latest filings for BPA CORPORATE FACILITATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2025 | 31 pages | AA | ||
Termination of appointment of Alessandro Mario Bobba as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Alessandro Mario Bobba as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jan 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Dec 27, 2024 with updates | 4 pages | CS01 | ||
Cessation of Verint Ws Holdings Limited as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||
Notification of David Blackwell as a person with significant control on Jan 31, 2024 | 2 pages | PSC01 | ||
Notification of Lisa Renda as a person with significant control on Jan 31, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Alan Roden as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2023 | 23 pages | AA | ||
Change of details for Verint Ws Holdings Limited as a person with significant control on Mar 11, 2022 | 2 pages | PSC05 | ||
Cessation of David Sydney Michael Blackwell as a person with significant control on Mar 11, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 27, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Alan Roden on Nov 09, 2022 | 2 pages | CH01 | ||
Full accounts made up to Jan 31, 2022 | 23 pages | AA | ||
Change of details for Verint Ws Holdings Limited as a person with significant control on Jun 15, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2021 | 23 pages | AA | ||
Full accounts made up to Jan 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Dec 27, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 27, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Jan 31, 2019 | 21 pages | AA | ||
Secretary's details changed for Alessandro Mario Bobba on Jan 07, 2019 | 1 pages | CH03 | ||
Who are the officers of BPA CORPORATE FACILITATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINN, Silke | Secretary | Shareford Way Cranbrook EX15 1NB Exeter 44 United Kingdom | British | 126852440001 | ||||||
| BLACKWELL, David Sydney Michael | Director | The Studio The Old Coach House Upottery EX14 9PN Honiton Devon | United Kingdom | British | 38292810003 | |||||
| BLACKWELL, Lisa Anne Renda | Director | The Studio The Old Coach House Upottery EX14 9PN Honiton Devon | Irish | 42077300005 | ||||||
| BOBBA, Alessandro Mario | Secretary | Brithem Bottom EX15 1NB Cullompton Middle Coombe United Kingdom | Italian | 103349340001 | ||||||
| FORD, Jennifer Patricia | Secretary | 14 Bakers Mead Shute EX13 7PX Axminster Devon | British | 99582970001 | ||||||
| SANDERSON, Karen Lesley | Secretary | 5 Woodmans Cresent Woodmans Park EX14 2DY Honiton Devon | British | 115275050001 | ||||||
| DATASEARCH CORPORATE SECRETARIES LIMITED | Nominee Secretary | 18a Queen Square BA1 2HR Bath | 900005170001 | |||||||
| BOBBA, Alessandro Mario | Director | Brithem Bottom EX15 1NB Cullompton Middle Coombe United Kingdom | United Kingdom | Italian | 103349340003 | |||||
| RENDA, Lisa Anne | Director | The Old Colony Dukes Square Broadhembury EX14 0NE Honiton Devon | Irish | 42077300001 | ||||||
| RODEN, Alan | Director | The Forge 43 Church Street GU21 6HT Woking 2nd Floor United Kingdom | United States | American | 207984140001 | |||||
| DATASEARCH NOMINEES LIMITED | Nominee Director | 18a Queen Square BA1 2HR Bath | 900005160001 |
Who are the persons with significant control of BPA CORPORATE FACILITATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lisa Renda | Jan 31, 2024 | Pynes Hill EX2 5AZ Exeter Milford House | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| David Blackwell | Jan 31, 2024 | Pynes Hill EX2 5AZ Exeter Milford House | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Verint Ws Holdings Limited | Apr 06, 2016 | The Forge 43 Church Street GU21 6HT Woking 2nd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Sydney Michael Blackwell | Apr 06, 2016 | Upottery EX14 9PN Honiton The Studio The Old Coach House Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0