Company Information for BPI ON DEMAND LIMITED
13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BPI ON DEMAND LIMITED | |
Legal Registered Office | |
13 VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE Other companies in SL4 | |
Company Number | 06594119 | |
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Company ID Number | 06594119 | |
Date formed | 2008-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB948600016 |
Last Datalog update: | 2024-06-07 10:56:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELEN EVANS |
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MELISSA WILKINSON |
||
MICHAEL TAYLOR |
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FRED WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHARLES EVANS |
Director | ||
DUPORT DIRECTOR LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Fred Wilkinson on 2021-05-01 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRED WILKINSON / 18/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 18/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS MELISSA WILKINSON / 24/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR FRED WILKINSON / 24/04/2018 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 1547 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
PSC04 | Change of details for Mr Fred Wilkinson as a person with significant control on 2017-05-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA WILKINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRED WILKINSON | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1547 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Melissa Wilkinson as company secretary on 2015-05-31 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1547 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Helen Evans as company secretary on 2014-10-23 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1547 | |
SH01 | 30/11/14 STATEMENT OF CAPITAL GBP 1547 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 1517 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES EVANS | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Charles Evans on 2014-05-01 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
SH01 | 01/10/13 STATEMENT OF CAPITAL GBP 1493 | |
AR01 | 15/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRED WILKINSON / 12/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065941190001 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
SH01 | 08/01/13 STATEMENT OF CAPITAL GBP 1485 | |
AR01 | 15/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
SH01 | 09/08/11 STATEMENT OF CAPITAL GBP 1470 | |
AR01 | 15/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRED WILKINSON / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES EVANS / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES EVANS / 01/05/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
SH01 | 01/12/10 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 15/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL CHARLES EVANS | |
SH01 | 23/09/09 STATEMENT OF CAPITAL GBP 301 | |
MISC | FORM 123 | |
RES04 | NC INC ALREADY ADJUSTED 23/09/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 11A VANSITTART ESTATE WINDSOR SL4 1SE UK | |
288a | DIRECTOR APPOINTED FRED WILKINSON | |
88(2) | AD 15/05/08 GBP SI 999@1=999 GBP IC 1/1000 | |
288b | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 231,604 |
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Creditors Due Within One Year | 2012-05-31 | £ 112,489 |
Creditors Due Within One Year | 2012-05-31 | £ 111,632 |
Creditors Due Within One Year | 2011-05-31 | £ 139,241 |
Provisions For Liabilities Charges | 2013-05-31 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPI ON DEMAND LIMITED
Called Up Share Capital | 2013-05-31 | £ 1,485 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 1,300 |
Called Up Share Capital | 2012-05-31 | £ 1,300 |
Called Up Share Capital | 2011-05-31 | £ 1,400 |
Cash Bank In Hand | 2012-05-31 | £ 30,852 |
Cash Bank In Hand | 2012-05-31 | £ 30,852 |
Cash Bank In Hand | 2011-05-31 | £ 11,661 |
Current Assets | 2013-05-31 | £ 158,642 |
Current Assets | 2012-05-31 | £ 108,853 |
Current Assets | 2012-05-31 | £ 107,996 |
Current Assets | 2011-05-31 | £ 80,329 |
Debtors | 2013-05-31 | £ 152,411 |
Debtors | 2012-05-31 | £ 71,770 |
Debtors | 2012-05-31 | £ 77,144 |
Debtors | 2011-05-31 | £ 68,668 |
Tangible Fixed Assets | 2013-05-31 | £ 1,928 |
Tangible Fixed Assets | 2012-05-31 | £ 0 |
Tangible Fixed Assets | 2011-05-31 | £ 1,468 |
Debtors and other cash assets
BPI ON DEMAND LIMITED owns 1 domain names.
masonmurphy.co.uk
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CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
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SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |