BPA CONSULTING LIMITED
Overview
| Company Name | BPA CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03173626 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BPA CONSULTING LIMITED located?
| Registered Office Address | The Barn Bangle Farm, Stoney Lane Chantry BA11 3LH Frome England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BPA CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BPA GROUP LIMITED | Apr 16, 1996 | Apr 16, 1996 |
| BPA (HOLDINGS) LIMITED | Mar 15, 1996 | Mar 15, 1996 |
What are the latest accounts for BPA CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BPA CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from The Barn Stoney Lane Chantry Frome BA11 3LH England to The Barn Bangle Farm, Stoney Lane Chantry Frome BA11 3LH on May 30, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Granary Manor Farm Stratton on the Fosse Radstock Somerset BA3 4QF England to The Barn Stoney Lane Chantry Frome BA11 3LH on May 30, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL to The Granary Manor Farm Stratton on the Fosse Radstock Somerset BA3 4QF on Jan 16, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Francesca Stern as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Kenneth Pearne on Sep 10, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Macleod Hutton on Feb 07, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Kenneth Pearne on Feb 07, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of BPA CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTTON, Mark Macleod | Secretary | Stoney Lane Chantry BA11 3LH Frome The Barn Bangle Farm, England | British | Consultant | 56998590002 | |||||
| HUTTON, Mark Macleod | Director | Stoney Lane Chantry BA11 3LH Frome The Barn Bangle Farm, England | England | British | Consultant | 56998590002 | ||||
| PEARNE, Nicholas Kenneth | Director | Stoney Lane Chantry BA11 3LH Frome The Barn Bangle Farm, England | England | British | Management Consultant | 30037170011 | ||||
| WHITE, June Rosemary | Secretary | Gaterounds Farm Newdigate RH5 5AJ Dorking Surrey | British | Management Consultant | 21661330001 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| CAMPBELL, Michael | Director | Pointers Corner Trout Lane Barns Green RH13 7QD Horsham West Sussex | United Kingdom | British | Consultant | 49262670002 | ||||
| LYNCH, Brian | Director | Glendalough Ridgeway Road RH4 3EY Dorking Surrey | England | British | Consultant | 9122890001 | ||||
| SAGE, Maurice George, Dr | Director | Gaterounds Farm Newdigate RH5 5AJ Dorking Surrey | England | British | Management Consultant | 47411140001 | ||||
| STERN, Francesca Mary | Director | Regent Park Kingston Road KT22 7PL Leatherhead Dorset House Surrey United Kingdom | England | British | Consultant | 166158230001 | ||||
| TYLER, Roger Lewis | Director | Goodwood 10 Upper Rose Hill RH4 2EB Dorking Surrey | British | Technical Consultant | 21661360001 | |||||
| WHITE, June Rosemary | Director | Gaterounds Farm Newdigate RH5 5AJ Dorking Surrey | British | Management Consultant | 21661330001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of BPA CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Macleod Hutton | Oct 13, 2016 | Stoney Lane Chantry BA11 3LH Frome The Barn Bangle Farm, England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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