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BPI Consultancy LTD

Adresa
22 Sierra Pines
Glenboi
Mountain Ash
Mid Glam
CF45 3DS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
25. květen 2017
Company Register Name BPI Consultancy Limited
Company Register Address Office 8 Venture Wales Building Depot Road
Aberdare
CF44 8DL
Company No. 04080104 Show on Companies House
Accountsmicro-entity
last accounts made up to 29. duben 2023
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Partnership 44 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Adams, Mark Status: Active Notified: 10/03/2020 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Morris, Hayley Suzanne Status: Active Notified: 30/06/2021 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Jones, Kenneth Status: Ceased Notified: 10/03/2020 Ceased: 30/09/2020 Date of Birth: 01/1955 Nature of Control
  • Significant influence or control
  • Jones, Sonia Status: Ceased Notified: 09/12/2016 Ceased: 09/12/2016 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Jones, Sonia Status: Ceased Notified: 27/09/2016 Ceased: 10/03/2020 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Morris, Hayley Suzanne Status: Ceased Notified: 27/09/2016 Ceased: 10/03/2020 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Adams, Mark Gadlys, Aberdare, Rct, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Morris, Hayley Suzanne Gadlys, Aberdare, Rct Status: Active Notified: 25/08/2020 Date of Birth: 01/1981 Occupation: Sales Director Role: Director Country of Residence: Wales Nationality: British