Company Information for BPU FINANCIAL SOLUTIONS LIMITED
RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA,
|
Company Registration Number
07792474
Private Limited Company
Active |
Company Name | |
---|---|
BPU FINANCIAL SOLUTIONS LIMITED | |
Legal Registered Office | |
RADNOR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AA Other companies in CF23 | |
Company Number | 07792474 | |
---|---|---|
Company ID Number | 07792474 | |
Date formed | 2011-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 02:36:37 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW LLOYD MILLER |
||
COLIN RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON GRAHAM HALL |
Director | ||
MICHAEL DAVID BISHOP |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B P U LIMITED | Director | 2007-09-24 | CURRENT | 1999-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUSSELL | |
AP01 | DIRECTOR APPOINTED MR NICK TOYE | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
PSC07 | CESSATION OF EVAN PETER UMBLEJA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 1667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW LLOYD MILLER AS A PSC | |
PSC07 | CESSATION OF JOHN HUW PALIN AS A PSC | |
PSC07 | CESSATION OF NICHOLAS MATTHEW TOYE AS A PSC | |
AP01 | DIRECTOR APPOINTED MR ANDREW LLOYD MILLER | |
PSC07 | CESSATION OF CHARTERGROUP FINANCIAL MANAGEMENT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LLOYD MILLER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MATTHEW TOYE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HUW PALIN | |
PSC05 | Change of details for Bpu Limited as a person with significant control on 2017-06-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAHAM HALL | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUSSELL / 03/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRAHAM HALL / 03/01/2017 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1667 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1667 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA01 | PREVSHO FROM 30/09/2013 TO 30/04/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR COLIN RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BISHOP | |
AR01 | 30/09/12 FULL LIST | |
SH01 | 09/02/12 STATEMENT OF CAPITAL GBP 1667 | |
AP01 | DIRECTOR APPOINTED MR SIMON GRAHAM HALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Creditors Due After One Year | 2013-04-30 | £ 15,000 |
---|---|---|
Creditors Due After One Year | 2012-09-30 | £ 15,000 |
Creditors Due Within One Year | 2013-04-30 | £ 24,289 |
Creditors Due Within One Year | 2012-09-30 | £ 14,586 |
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 BPU FINANCIAL SOLUTIONS LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,667 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 1,667 |
Cash Bank In Hand | 2013-04-30 | £ 6,361 |
Cash Bank In Hand | 2012-09-30 | £ 1,244 |
Current Assets | 2013-04-30 | £ 46,143 |
Current Assets | 2012-09-30 | £ 13,647 |
Debtors | 2013-04-30 | £ 39,782 |
Debtors | 2012-09-30 | £ 12,403 |
Shareholder Funds | 2013-04-30 | £ 7,518 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as BPU FINANCIAL SOLUTIONS LIMITED are:
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. |